CVR 43216635Private limited company (ApS)El-installation (432100)RyFounded 21 Apr 2022
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about AE Partner Installation ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexAE Partner A/SCVR 40081992, 100% of capital and votes, until 27 Oct 2022
Morten Bitsch Janikuntil 27 Oct 2022
Claus Ravnuntil 27 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 40081992100% of capital and votes21 Apr 2022 to 27 Oct 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Apr 2022 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Thomas Villum Folmann, (formand), den 27.10.2022, Esben Holm, (næstformand), den 27.10.2022, Claus Ravn, den 27.10.2022.
Direktion:
Fratrådte:
Morten Bitsch Janik, den 27.10.2022, Claus Ravn, (adm. dir), den 27.10.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.10.2022.
Stiftelsesdato: 21.04.2022.
Virkningsdato: 21.04.2022.
Seneste vedtægtsdato: 21.04.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40081992 AE Partner A/S, Ellemosen 7, 8680 Ry, den 21.04.2022.
Bestyrelse:
Thomas Villum Folmann, (formand), den 21.04.2022, Esben Holm, (næstformand), den 21.04.2022, Claus Ravn, den 21.04.2022.
Direktion:
Morten Bitsch Janik, den 21.04.2022, Claus Ravn, (adm. dir), den 21.04.2022.
Selskabet tegnes af bestyrelsesformanden i forening med bestyrelsens næstformand, af bestyrelsesformanden i forening med et medlem af direktionen, af bestyrelsens næstformand i forening med et medlem af direktionen, af to medlemmer af direktionen eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 21.04.2022.
Første regnskabsår:
21.04.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive installationsvirksomhed, herunder installation af elektriske paneler samt andre elektroniske installationer, samt efter det centrale ledelsesorgans skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028195245Ellemosen 7, 8680 Ry
