CVR 43753681Private limited company (ApS)Aktiviteter vedrørende fysisk velvære (960400)Odense CFounded 28 Dec 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 Pentabase Service 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 DandexPENTABASE A/SCVR 30197852, 100% of capital and votes, until 8 Mar 2024
Ulf Bech Christensenuntil 8 Mar 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30197852100% of capital and votes28 Dec 2022 to 8 Mar 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.
Each registered value from the day it took effect, newest first.
From CVR, read 8 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
Direktion:
Fratrådte:
Ulf Bech Christensen, den 08.03.2024.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.03.2024.
Stiftelsesdato: 28.12.2022.
Virkningsdato: 28.12.2022.
Seneste vedtægtsdato: 28.12.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 30197852 PENTABASE A/S, Petersmindevej 1A, 5000 Odense C, den 28.12.2022.
Direktion:
Ulf Bech Christensen, den 28.12.2022.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, 5000 Odense C, den 28.12.2022.
Første regnskabsår:
28.12.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at levere sundhedsrelaterede ydelser inden for sygdomsdetektion samt enhver anden efter direktionens skøn dermed forbundet virksomhed.
4 registered in CVR.
P-number 1029221398Ny Lufthavnsvej 100, 9400 Nørresundby
P-number 1028894577Petersmindevej 1, 5000 Odense C
P-number 1029222572Auktionsgade 5, 6700 Esbjerg
P-number 1029221401Amager Landevej 171, 2770 Kastrup
