Driftsselskabet af 15.11.2015 ApS — CVR 37250872
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Forced dissolution
Founded 2015
CVR
37250872
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2015-11-15
Addresses
Inge Lehmanns Gade 10, 8000 Aarhus C
(AARHUS)
Advertising protected
No
Industry (1)
Konsulentbistand vedrørende informationsteknologi
620200
Addresses (1)
Inge Lehmanns Gade 10,
8000 Aarhus C
(AARHUS)
2015-11-15
Relations (9)
KHH BUSINESS DEVELOPMENT ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Kasper Hessellund Hansen
Board memberDirector
Profile
Pernille Alberg Andersen
Board memberDirector
Profile
Asgeir Gunnarsson
Board member
Profile
Kresten Nørgaard Christensen
Chairman
Profile
SONNURMEDIA Holding IVS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Alberg Invest Holding IVS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
Rikke Søndergaard
Board member
Profile
Duderino Holding IVS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Name history (2)
PinKeyBox ApS
2015-11-15 — 2016-03-22
Driftsselskabet af 15.11.2015 ApS
2016-03-23 — 2016-08-22
Lifecycle (1)
2015-11-15 — 2016-08-22
Production units (1)
Registration history
2016-08-22
Company ceased
2016-03-23
Name history: Driftsselskabet af 15.11.2015 ApS
2015-11-15
Addresses
2015-11-15
Name history: PinKeyBox ApS
2015-11-15
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er udvikling og handel med intelligent infrastruktur og services og enhver i forbindelse hermed stående virksomhed.
First financial period end
2016-09-30
First financial period start
2015-11-15
Registered capital
80,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
NAVN_IDENTITET
DRIFTSSELSKABET AF 15.11.2015; PINKEYBOX
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
Yes
STATSLIG_VIRK
No
Signing rule
Selskabet tegnes af to direktører i forening eller en direktør i forening med et bestyrelsesmedlem eller den samlede bestyrelse i forening.; Selskabet tegnes af to direktører i forening, en direktør i forening med bestyrelsesformanden eller bestyrelsen i forening.
Latest articles date
2015-11-15; 2015-11-25; 2016-03-23
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