CVR 43613723Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)AalborgFounded 25 Oct 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 Complio 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 DandexDigital Partners ApSCVR 38362186, 100% of capital and votes, until 25 Jun 2024
Steen Ejstrupuntil 25 Jun 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 38362186100% of capital and votes25 Oct 2022 to 25 Jun 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.
25 Oct 2022 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 25.06.2024 opløst ved fusion med CVR-nummer: 38362186 Digital Partners ApS.
Direktion:
Fratrådte:
Lars Meyer, den 15.12.2023, Stefan Skovgaard Mortensen, den 15.12.2023.
Tiltrådte:
Steen Ejstrup, den 15.12.2023.
Stiftelsesdato: 25.10.2022.
Virkningsdato: 25.10.2022.
Seneste vedtægtsdato: 25.10.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38362186 Digital Partners ApS, Nordvestvej 31, 9000 Aalborg, den 25.10.2022.
Direktion:
Lars Meyer, den 25.10.2022, Stefan Skovgaard Mortensen, den 25.10.2022.
Selskabet tegnes af en direktør
Første regnskabsår:
25.10.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med rådgivning om GDPR-compliance, samt enhvervirksomhed i hermed stående forbindelse.
1 registered in CVR.
P-number 1028707432Nordvestvej 31, 9000 Aalborg