Alunto ApS — CVR 37848034
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Closed
Founded 2016
CVR
37848034
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2016-07-01
Addresses
Ørnegårdsvej 16, 2820 Gentofte
(GENTOFTE)
Advertising protected
Yes
Industry (2)
Uoplyst
999999
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Addresses (3)
Christianshusvej 181,
2970 Hørsholm
(HØRSHOLM)
2016-07-01
Ørnegårdsvej 16,
2820 Gentofte
(GENTOFTE)
2019-03-01
Ørnegårdsvej 16,
2820 Gentofte
(GENTOFTE)
2019-12-11
Relations (8)
Thomas Rasmussen
Board member
Profile
John Aggerholm
Board memberADM. DIR.Director
Profile
HERAX CONSULTING A/S
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
HX1202 ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Herdis Stavnsgaard
Board member
Profile
Jette Klose Frederiksen
Chairman
Profile
Christiane Wasehus Ramstrup Rudolph
Board memberDirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Sine Kok Skytte Annfeldt
Board memberDirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
SHARETA ApS
2016-07-01 — 2016-12-19
Alunto ApS
2016-12-20 — 2023-03-24
Lifecycle (1)
2016-07-01 — 2023-03-24
Production units (1)
Registration history
2023-03-24
Company ceased
2019-12-11
Addresses
2019-03-01
Addresses
2016-12-20
Name history: Alunto ApS
2016-07-01
Addresses
2016-07-01
Name history: SHARETA ApS
2016-07-01
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed ed udvikling af software og serviceløsninger til patenter, pharma og healthcare sektorerne, samt enhver virksomhed i hermed stående forbindelse.
First financial period end
2017-06-30
First financial period start
2016-07-01
GENOPTAGELSE_TVANGSOPLØSNING
2018-12-18
Registered capital
125,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør; Selskabet tegnes af en direktør eller et bestyrelsesmedlem alene; Virksomheden tegnes af direktøren
Latest articles date
2016-07-01; 2016-07-04; 2016-12-20
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