DISRUPTIVE FINANCE ApS — CVR 35478450
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Closed
Founded 2013
CVR
35478450
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-09-20
Addresses
Torndalsvej 13, 9240 Nibe
(REBILD)
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Finansielle holdingselskaber
642010
Phone Number (1)
26821982
2016-09-07
Addresses (4)
Gothersgade 103A, 2,
1123 København K
(KØBENHAVN)
2013-09-20
Thad Jones Vej 10, 3,
2450 København SV
(KØBENHAVN)
2013-10-10
Blegdalsparken 48,
9000 Aalborg
(AALBORG)
2016-09-07
Torndalsvej 13,
9240 Nibe
(REBILD)
2016-10-18
Relations (7)
VICH 4539 A/S
Auditor
Profile
IDEOLOGI ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ApS STAKE NR. 1221
Legal owner
Profile
Ownership: 50%
· Voting: 50%
JENKA CAPITAL SERVICES ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Morten Lund Nielsen
ADM. DIR.Legal owner
Profile
Ownership: 25%
· Voting: 0%
Alexander Johannes Staun-Rechnitzer
Board memberLegal owner
Profile
Ownership: 25%
· Voting: 50%
Torben Pedersen
ADM. DIR.ChairmanLegal owner
Profile
Ownership: 25%
· Voting: 33.33%
Lifecycle (1)
2013-09-20 — 2023-11-27
Production units (1)
Registration history
2023-11-27
Company ceased
2016-10-18
Addresses
2016-09-07
Addresses
2013-10-10
Addresses
2013-09-20
Addresses
2013-09-20
Name history: DISRUPTIVE FINANCE ApS
2013-09-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS536071
Owner registration under 5%
No
Purpose
Selskabets formål er at eje værdipapirer i andre selskaber og investeringsrelaterede aktiviteter.
First financial period end
2014-12-31
First financial period start
2013-09-20
Registered capital
160,000 DKK; 40,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes; Yes
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af direktionen.
Latest articles date
2013-09-20; 2016-09-01; 2020-03-16
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