MS TopCo ApS — CVR 37553778

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Closed Founded 2016
CVR 37553778 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2016-03-21
Addresses Kongevejen 418, 2840 Holte (RUDERSDAL)
Alternate names MS Group ApS
Advertising protected Yes

Industry (3)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Email (1)

regnskab@mansoft.dk 2020-07-07

Phone Number (1)

40333336 2020-07-07

Addresses (7)

Sundkrogsgade 5, 2100 København Ø (KØBENHAVN) 2016-03-21
Kongens Vænge 8, 3400 Hillerød (HILLERØD) 2016-04-26
Kongevejen 418, 2840 Holte (RUDERSDAL) 2016-05-03
Kongevejen 418, 2840 Holte (RUDERSDAL) 2023-11-27
Kongevejen 418, 2840 Holte (RUDERSDAL) 2023-11-30
Kongevejen 418, 2840 Holte (RUDERSDAL) 2024-10-17
Kongevejen 418, 2840 Holte (RUDERSDAL) 2025-03-04

Relations (20)

DKNF 332 ApS FoundersLegal owner Profile
Ownership: 100% · Voting: 100%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 100% · Voting: 100%
Ownership: 5% · Voting: 5%
Ownership: 100% · Voting: 100%

Name history (4)

KR 1829 ApS 2016-03-21 — 2016-04-25
Anpartsselskabet af 26. april 2016 2016-04-26 — 2016-05-02
EMS TopCo ApS 2016-05-03 — 2017-05-29
MS TopCo ApS 2017-05-30 — 2025-11-30

Lifecycle (1)

2016-03-21 — 2025-11-30

Production units (1)

P-1021270268 Open ↗

Registration history

2025-11-30 Company ceased
2025-03-04 Addresses
2024-10-17 Addresses
2023-11-30 Addresses
2023-11-27 Addresses
2017-05-30 Name history: MS TopCo ApS
2016-05-03 Addresses
2016-05-03 Name history: EMS TopCo ApS
2016-04-26 Addresses
2016-04-26 Name history: Anpartsselskabet af 26. april 2016
2016-03-21 Addresses
2016-03-21 Name history: KR 1829 ApS
2016-03-21 Company registered

Attributes

Owner registration under 5% No; No; No
Purpose Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.; Selskabets formål er at eje aktier i helt eller delvist ejede selskaber, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.; Selskabets formål er at eje anparter i helt eller delvist ejede selskaber, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end 2016-12-31
First financial period start 2016-03-21
Registered capital 50,000 DKK; 2,026,849 DKK; 2,046,406 DKK; 3,539,739 DKK
Share classes No; Yes; Yes; Yes
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes; No
Signing rule Selskabet tegnes af den samlede direktion.; Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date 2016-03-21; 2016-04-26; 2016-05-03; 2017-05-30; 2018-11-29; 2020-06-12; 2023-06-30; 2024-01-26

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