1CALENDAR ApS
Anden udgivelse af software
Transitvej 20 C, 6330 Padborg
CVR 35257527
TVANGSOPLØST
Private limited (ApS)
2013
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Forced dissolution
Founded 2013
CVR
35257527
↗ Datacvr
Status?
Forced dissolution
Company form?
Private limited (ApS)
Start date?
2013-05-29
Addresses
Transitvej 20C, 6330 Padborg
(AABENRAA)
Advertising protected?
No
Industry (1)
Anden udgivelse af software
582900
Addresses (2)
Transitvej 16,
6330 Padborg
(AABENRAA)
2013-05-29
Transitvej 20C,
6330 Padborg
(AABENRAA)
2014-02-10
Relations (10)
Hans Henrik Fischer
Board member
Profile
Tonni Dybdahl Mikkelsen
Board member
Profile
Lars Mathiesen Jessen
Board memberDirector
Profile
Andreas Fletting
Board memberDirector
Profile
Steffan Brandt Jørgensen
Board memberADM. DIR.
Profile
RC PADBORG ApS
Auditor
Profile
LARS M. JESSEN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
AFF-HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
INVESTERINGSSELSKABET AF 27. MARTS 2014 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Occupo GmbH
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2013-05-29 — 2019-07-05
Production units (1)
Registration history
2019-07-05
Company ceased
2014-02-10
Addresses
2013-05-29
Addresses
2013-05-29
Name history: 1CALENDAR ApS
2013-05-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS530929
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive køb, salg og udvikling af IT-redskaber og dermed beslægtet virksomhed.
First financial period end
2014-10-31
First financial period start
2013-05-29
Registered capital
105,000 DKK; 140,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.10
Financial year start
01.11
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af én direktør i forening med et bestyrelsesmedlem.
Latest articles date
2014-04-15
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