CVR 45787265Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 5 Aug 2025
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 BTS DK 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 DandexBTS Global, Inc100% of capital and votes, since 5 Aug 2025
Ruchir Ashok Kadakiasince 29 Oct 2026
Douglas Fischersince 29 Oct 2026
Alex Sung Kwonsince 29 Oct 2026
and 2 moreThe annual report for the year ending 31 Dec 2025 was due by 30 Jun 2026 and is not in CVR. Dandex estimate, computed 7 Nov 2026.
100% of capital and votessince 5 Aug 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 4008671466.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for BTS DK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Aug 2025 to 7 Nov 2026.
5 Aug 2025 to 7 Nov 2026.
BTS DK ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 10 Dec 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Den under 12.08.2026 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Anne Birgitte de Jonquières Gammeljord, den 29.10.2026.
Direktion:
Tiltrådte:
Alex Sung Kwon, den 29.10.2026, Douglas Fischer, den 29.10.2026, Leo Alex Matz, den 29.10.2026, Michael Anthony Sabatello, den 29.10.2026, Ruchir Ashok Kadakia, den 29.10.2026.
Selskabet tegnes af to direktører i forening.
Revision:
Tiltrådte:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 29.10.2026.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Anne Birgitte de Jonquières Gammeljord, 1271 København K, 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:
Alex Sung Kwon, den 12.08.2026, Douglas Fischer, den 12.08.2026, Leo Matz, den 12.08.2026, Michael Anthony Sabatello, den 12.08.2026, Ruchir Ashok Kadakia, den 12.08.2026.
Revision:
Fratrådte:
CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 12.08.2026.
Stiftelsesdato: 05.08.2025.
Virkningsdato: 05.08.2025.
Seneste vedtægtsdato: 05.08.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
BTS Global, Inc, 13512 N Unitec Dr, Laredo, , TX, 78045-9408, USA, den 05.08.2025.
Direktion:
Alex Sung Kwon, den 05.08.2025, Douglas Fischer, den 05.08.2025, Leo Matz, den 05.08.2025, Michael Anthony Sabatello, den 05.08.2025, Ruchir Ashok Kadkia, den 05.08.2025.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 33256876 CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB, Rygårds Allé 104, 2900 Hellerup, den 05.08.2025.
Første regnskabsår:
05.08.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og dermed forbundne aktiviteter.
1 registered in CVR.
P-number 1031552407Amerika Plads 37, 2100 København Ø
No other current company drawn.
No other current company drawn.