DIRECT LENDING 1 ApS — CVR 35848576
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In liquidation
Founded 2014
CVR
35848576
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2014-05-12
Addresses
Gammel Lundtoftevej 24, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
No
Industry (1)
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (3)
Lemchesvej 6,
2900 Hellerup
(GENTOFTE)
2014-05-12
Peter Lunds Vej 1, st,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-05-16
Gammel Lundtoftevej 24,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2021-03-07
Relations (22)
BJERRING HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ULRIK MALLE SNEDSTED HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
TH THERMAL HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SOKI HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Viggo Skov Burin-Rasmussen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Søren Tyge Sørensen
FoundersChairman
Profile
Henrik Bo Jørgensen
Board
Profile
DRAS NR. 1224 A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MANNER HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
GEA INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
RYVANG INVEST A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HJORTH-WESTH HOLDING II ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Peter Villumsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lars Rabe Tønnesen
Director
Profile
Morten Windfeldt Jensen
Management
Profile
Henrik Sparup
Director
Profile
Mette Østerbye Vejen
Management
Profile
HAWK Venture Holding Ltd.
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ascenta ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Marlene Toft-Villars
Liquidator
Profile
Name history (2)
DIRECT LENDING 1 A/S
2014-05-12 — 2020-03-30
DIRECT LENDING 1 ApS
2020-03-31 — 2022-02-03
Company form history (2)
Public limited (A/S)
2014-05-12
Private limited (ApS)
2020-03-31
Lifecycle (1)
2014-05-12 — 2022-02-03
Production units (1)
Registration history
2022-02-03
Company ceased
2021-03-07
Addresses
2020-03-31
Name history: DIRECT LENDING 1 ApS
2018-05-16
Addresses
2014-05-12
Addresses
2014-05-12
Name history: DIRECT LENDING 1 A/S
2014-05-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S550090
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er formidling af kapital til små og mellemstore selskaber og virksomheder i Danmark.
First financial period end
2014-12-31
First financial period start
2014-05-12
Registered capital
21,668,200 DKK; 27,426,100 DKK; 306,870 DKK; 3,068,700 DKK; 30,687,000 DKK; 500,000 DKK; 6,900,000 DKK; 9,400,000 DKK; 9,900,000 DKK
Share classes
No; No; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2021-10-25
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med selskabets direktør eller af 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af direktionen i forening.; Selskabet tegnes af to direktører i forening, af en direktør og bestyrelsens formand i forening eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2015-01-12; 2015-04-16; 2015-12-08; 2016-01-05; 2016-03-08; 2016-05-03; 2019-06-07; 2020-03-31
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