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)

Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

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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