Aktieselskabet af 20. januar 2014 — CVR 35644075
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Bankrupt
Founded 2014
2 employees
CVR
35644075
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2014-01-20
Addresses
Søengen 1, 2840 Holte
(RUDERSDAL)
Alternate names
LUMIA DANMARK ApS, Lumia Denmark ApS, Lumia Projects ApS, Lumia Denmark A/S, Monda Projects A/S
Employees
2
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (1)
Engroshandel med elektronisk udstyr
465210
Addresses (4)
Ridebanevang 18,
2820 Gentofte
(GENTOFTE)
2014-01-20
Søengen 1,
2840 Holte
(RUDERSDAL)
2016-07-24
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2019-10-28
Søengen 1,
2840 Holte
(RUDERSDAL)
2019-10-29
Relations (6)
Flemming Presmann
DirectorBoard member
Profile
MONDA HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Preben Tolstrup
Chairman
Profile
Rasmus Knude
DirectorBoard member
Profile
Lars Peter Blanco-Hansen
ADM. DIR.Director
Profile
Sonia Lema Blanco-Hansen
Board member
Profile
Name history (4)
MONDA ApS
2014-01-20 — 2016-07-25
MONDA Projects ApS
2016-07-26 — 2017-03-31
Lumia International A/S
2017-04-01 — 2019-10-22
Aktieselskabet af 20. januar 2014
2019-10-23 — 2020-09-02
Company form history (2)
Private limited (ApS)
2014-01-20
Public limited (A/S)
2017-04-01
Lifecycle (1)
2014-01-20 — 2020-09-02
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-10 | 1 | 0.08 |
Production units (1)
Registration history
2020-09-02
Company ceased
2019-10-29
Addresses
2019-10-28
Addresses
2019-10-23
Name history: Aktieselskabet af 20. januar 2014
2017-04-01
Name history: Lumia International A/S
2016-07-26
Name history: MONDA Projects ApS
2016-07-24
Addresses
2014-01-20
Addresses
2014-01-20
Name history: MONDA ApS
2014-01-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS542124
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med engroshandel af elektronisk udstyr og hermed forbundet virksomhed.
First financial period end
2014-12-31
First financial period start
2014-01-20
GENOPTAGELSE_TVANGSOPLØSNING
2016-09-20
Registered capital
50,000 DKK; 5,000,000 DKK
Share classes
No; Yes
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2017-04-30
OMLÆGNINGSPERIODE_START
2017-01-01
Pseudo CVR number
No
Financial year end
30.04; 31.12
Financial year start
01.01; 01.05
Audit opted out
Yes
Signing rule
Selskabet tegnes af 1 direktør eller af alle bestyrelsesmedlemmerne i forening; Selskabet tegnes af en direktør.; Selskabet tegnes af én direktør.
Latest articles date
2014-06-25; 2016-07-26; 2016-09-12; 2017-04-01; 2017-04-28; 2019-10-23
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