SMART EYE INVEST ApS — CVR 34901767
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Closed
Founded 2013
CVR
34901767
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-01-09
Addresses
Toldbodgade 53, 1253 København K
(KØBENHAVN)
Advertising protected
No
Industry (1)
Uoplyst
999999
Addresses (3)
Furesøvænget 8,
2830 Virum
(LYNGBY-TAARBÆK)
2013-01-09
Furesøvænget 3,
2830 Virum
(LYNGBY-TAARBÆK)
2013-01-10
Toldbodgade 53, 5,
1253 København K
(KØBENHAVN)
2015-11-02
Relations (12)
VICH 4539 A/S
Auditor
Profile
ApS KBUS 8 NR. 5159
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PETER KöRNER HOLDING ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
NEWCO 1 AF 30. DECEMBER 2009 ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JENS STILLING HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
ARCANUM CAPITAL MANAGEMENT A/S
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
Jacob Mørck
Board
Profile
Peter Körner
BoardADM. DIR.
Profile
LN103 HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Jens Vejen Stilling
Board
Profile
Martin Nørballe
Board
Profile
Name history (2)
NET EYE INVEST ApS
2013-01-09 — 2013-01-13
SMART EYE INVEST ApS
2013-01-14 — 2016-10-05
Lifecycle (1)
2013-01-09 — 2016-10-05
Production units (1)
Registration history
2016-10-05
Company ceased
2015-11-02
Addresses
2013-01-14
Name history: SMART EYE INVEST ApS
2013-01-10
Addresses
2013-01-09
Addresses
2013-01-09
Name history: NET EYE INVEST ApS
2013-01-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS523490
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier i driftsselskabet Smart Eye A/S.; Selskabets formål er formueforvaltning.
First financial period end
2013-12-31
First financial period start
2013-01-09
Registered capital
180,000 DKK; 200,000 DKK; 410,000 DKK; 500,000 DKK; 800,000 DKK; 90,000 DKK
Share classes
No
Capital currency
DKK; DKK; DKK; DKK; DKK
NAVN_IDENTITET
NET EYE INVEST; SMART EYE INVEST
OMLÆGNINGSPERIODE_SLUT
2015-06-30
OMLÆGNINGSPERIODE_START
2015-01-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af 2 medlemmer af bestyrelsen eller af direktøren og et betyrelsesmedlem i forening.; Selskabet tegnes af den administrerende direktør.
Latest articles date
2014-12-29; 2015-04-23; 2015-07-29; 2015-10-23; 2016-03-30
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