CVR 43521306Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerlevFounded 12 Sep 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 Viewpoint Defence 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 DandexHOLDINGSELSKABET AF 23. APRIL 2012 ApSCVR 34480338, 33.3% to under 50% of capital and votes, until 27 Sep 2024
MARCUS MILLER HOLDING ApSCVR 27205453, 15% to under 20% of capital and votes, until 27 Sep 2024
and 3 moreMartin Stachowski Albeckuntil 27 Sep 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2720545315% to under 20% of capital and votes12 Sep 2022 to 27 Sep 2024
CVR 3448033833.3% to under 50% of capital and votes12 Sep 2022 to 27 Sep 2024
CVR 3645939515% to under 20% of capital and votes12 Sep 2022 to 27 Sep 2024
5% to under 10% of capital and votes12 Sep 2022 to 27 Sep 2024
CVR 4057996615% to under 20% of capital and votes12 Sep 2022 to 27 Sep 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Sep 2022 to 10 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 10 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:
Martin Stachowski Albeck, den 27.09.2024, Michael Gaarmann, (formand), den 27.09.2024, Mads Hesse Lindberg, den 27.09.2024, Per Ludvigsen, den 27.09.2024, Christian Peter Koch Sørensen, den 27.09.2024.
Direktion:
Fratrådte:
Martin Stachowski Albeck, (adm. dir), den 27.09.2024.
Stiftelsesdato: 12.09.2022.
Virkningsdato: 12.09.2022.
Seneste vedtægtsdato: 12.09.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 34480338 HOLDINGSELSKABET AF 23. APRIL 2012 ApS, c/o MBXP ApS, Hørkær 26, 5., 2730 Herlev, den 12.09.2022.
Bestyrelse:
Michael Gaarmann, (formand), den 12.09.2022, Martin Stachowski Albeck, den 12.09.2022, Mads Hesse Lindberg, den 12.09.2022, Per Ludvigsen, den 12.09.2022, Christian Peter Koch Sørensen, den 12.09.2022.
Direktion:
Martin Stachowski Albeck, (adm. dir), den 12.09.2022.
Selskabet tegnes af en direktør i forbindelse med et bestyrelsesmedlem.
Første regnskabsår:
12.09.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab samt investeringsvirksomhed.
1 registered in CVR.
P-number 1028585167Hørkær 26, 2730 Herlev
