CVR 45240649Private limited company (ApS)Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder (711210)København VFounded 26 Nov 2024
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Aventa 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 DandexAventa SAS100% of capital and votes, since 26 Nov 2024
Antoine Michel Georges Boscuntil 12 Aug 2026
The annual report for the year ending 31 Dec 2025 was due by 30 Jun 2026 and is not in CVR. Dandex estimate, computed 8 Nov 2026.
100% of capital and votessince 26 Nov 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Anders Ole Bendtsen, 1612 København V, den 01.09.2026.
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 12.08.2026
Direktion:
Fratrådte:
Antoine Michel Georges Bosc, (adm. dir), den 12.08.2026.
Stiftelsesdato: 26.11.2024.
Virkningsdato: 26.11.2024.
Seneste vedtægtsdato: 26.11.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Aventa SAS, 91 Rue du Faubourg Saint-Honoré, 75008 Paris, Frankrig, den 26.11.2024.
Direktion:
Antoine Michel Georges Bosc, (adm. dir), den 26.11.2024.
Selskabet tegnes af en direktør.
Første regnskabsår:
26.11.2024 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed og levere tjenester indenfor off-shore-energisektoren samt anden i forbindelse hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030875032Axeltorv 2, 1609 København V
