CVR 43880373Private limited company (ApS)Private vagt- og sikkerhedstjenester (801000)GentofteFounded 21 Feb 2023
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 Intersec PTR 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 DandexMikkel Hvidt Kessler50% to under 66.7% of capital and votes, until 28 May 2024
Olivier Alain Jean Rehberg50% to under 66.7% of capital and votes, until 28 May 2024
Mikkel Hvidt Kessleruntil 28 May 2024
Olivier Alain Jean Rehberguntil 28 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes24 Apr 2023 to 28 May 2024
CVR 3325666325% to under 33.3% of capital, 50% to under 66.7% of votesnotified 24 Apr 202321 Feb 2023 to 24 Apr 2023
50% to under 66.7% of capital and votes24 Apr 2023 to 28 May 2024
25% to under 33.3% of capital, 15% to under 20% of votes21 Feb 2023 to 24 Apr 2023
25% to under 33.3% of capital, 15% to under 20% of votes21 Feb 2023 to 24 Apr 2023
25% to under 33.3% of capital, 15% to under 20% of votes21 Feb 2023 to 24 Apr 2023
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 Feb 2023 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Mikkel Hvidt Kessler, den 28.05.2024, Olivier Alain Jean Rehberg, den 28.05.2024.
Vedtægter ændret: 24.04.2023
Bestyrelse:
Fratrådte:
Allan Martin Back, (formand), den 24.04.2023, Farooq Bukhsh, den 24.04.2023, Lucas Gad Johansen, den 24.04.2023, Stefan Emil Marx, den 24.04.2023, Lasse Skovbon, den 24.04.2023.
Direktion:
Fratrådte:
Allan Martin Back, den 24.04.2023.
Tiltrådte:
Mikkel Hvidt Kessler, den 24.04.2023, Olivier Alain Jean Rehberg, den 24.04.2023.
Selskabet tegnes af én direktør
Stiftelsesdato: 21.02.2023.
Virkningsdato: 21.02.2023.
Seneste vedtægtsdato: 21.02.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 150,00, fuldt indbetalt.
Stiftere:
Lucas Gad Johansen, den 21.02.2023, Stefan Emil Marx, den 21.02.2023, Lasse Skovbon, den 21.02.2023, CVR-NR. 33256663 INTERSEC ApS, Mesterlodden 16, 2820 Gentofte, den 21.02.2023.
Bestyrelse:
Allan Martin Back, (formand), den 21.02.2023, Farooq Bukhsh, den 21.02.2023, Lucas Gad Johansen, den 21.02.2023, Stefan Emil Marx, den 21.02.2023, Lasse Skovbon, den 21.02.2023.
Direktion:
Allan Martin Back, den 21.02.2023.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af én direktør.
Første regnskabsår:
21.02.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at levere vagt og sikkerhedstjenester og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029074409Mesterlodden 16, 2820 Gentofte
