CVR 43901311Private limited company (ApS)Computerprogrammering (621000)HellerupFounded 1 Mar 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 WEPD 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 DandexPlanner365 ApSCVR 39062135, 66.7% to under 90% of capital and votes, until 20 Nov 2025
LYST INVEST ApSCVR 36544961, 15% to under 20% of capital and votes, until 20 Nov 2025
Torben Lystuntil 5 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32270204100% of capital and votesnotified 27 Mar 20231 Mar 2023 to 27 Mar 2023
CVR 3232105415% to under 20% of capital and votesnotified 14 Jun 202327 Mar 2023 to 14 Jun 2023
CVR 3654496115% to under 20% of capital and votes27 Mar 2023 to 20 Nov 2025
CVR 3804973915% to under 20% of capital and votesnotified 14 Jun 202327 Mar 2023 to 14 Jun 2023
CVR 3906213566.7% to under 90% of capital and votesnotified 14 Jun 202327 Mar 2023 to 20 Nov 2025
CVR 4344751315% to under 20% of capital and votesnotified 14 Jun 202327 Mar 2023 to 14 Jun 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.
1 Mar 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 20.11.2025, virksomheden opløst
Konkursdekret afsagt 24.03.2025 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Anne Birgitte de Jonquières Gammeljord, den 24.03.2025.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Anne Birgitte de Jonquières Gammeljord, 1271 København K, den 25.02.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 05.02.2025
Direktion:
Fratrådte:
Torben Lyst, den 05.02.2025.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 05.02.2025.
Vedtægter ændret: 27.03.2023
Nyt navn: WEPD ApS
Ny adresse: Strandvejen 153, 4. tv, 2900 Hellerup
Ny kommune: Gentofte
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 27.03.2023.
Tiltrådte:
Torben Lyst, den 27.03.2023.
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 27.03.2023.
Formål ændret: Selskabets formål er at udvikle og udbyde software- og IT-løsninger samt hermed beslægtet virksomhed.
Stiftelsesdato: 01.03.2023.
Virkningsdato: 01.03.2023.
Seneste vedtægtsdato: 01.03.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32270204 ApS KBURS 17 NR. 6919, Amaliegade 35, 1256 København K, den 01.03.2023.
Direktion:
Peter Andreas Stakemann, den 01.03.2023.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.03.2023 - 30.06.2024.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive handel og industri.
1 registered in CVR.
P-number 1029103352Strandvejen 153, 2900 Hellerup
