LeasePro ApS — CVR 38330268
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Dissolved by declaration
Founded 2016
CVR
38330268
↗ Datacvr
Status
Dissolved by declaration
Company form
Private limited (ApS)
Start date
2016-12-31
Addresses
Østergade 23, 9800 Hjørring
(HJØRRING)
Advertising protected
No
Industry (1)
Computer facility management
620300
Email (1)
odm@leasepro.dk
2020-03-18
Phone Number (1)
93911911
2020-03-18
Addresses (5)
Parallelvej 11, 9,
9800 Hjørring
(HJØRRING)
2016-12-31
Gotlandsvej 13B,
8700 Horsens
(HORSENS)
2017-07-05
Parallelvej 11,
9800 Hjørring
(HJØRRING)
2020-03-18
Østergade 23, 2,
9800 Hjørring
(HJØRRING)
2020-10-21
Østergade 23, 2,
9800 Hjørring
(HJØRRING)
2022-10-05
Relations (11)
Ole Dahl Madsen
DirectorChairman
Profile
Henrik Smit
Board member
Profile
Mikael Foged Pedersen
DirectorBoard member
Profile
Birgitte Welling
Board member
Profile
Michael Seest-Østergård
Board member
Profile
Martin Scheel Frykmann
Board member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
SEEK4CARS ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
CARWISE ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
Anpartsselskabet af 31.12.2016
2016-12-31 — 2017-02-01
LeasePro ApS
2017-02-02 — 2023-01-31
Lifecycle (1)
2016-12-31 — 2023-01-31
Production units (1)
Registration history
2023-01-31
Company ceased
2022-10-05
Addresses
2020-10-21
Addresses
2020-03-18
Addresses
2017-07-05
Addresses
2017-02-02
Name history: LeasePro ApS
2016-12-31
Addresses
2016-12-31
Name history: Anpartsselskabet af 31.12.2016
2016-12-31
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med IT-hosting, salg af IT-udstyr og IT-løsninger, IT-konsulentydelser samt dermed beslægtet virksomhed efter direktionens skøn
First financial period end
2017-12-31
First financial period start
2016-12-31
Registered capital
50,000 DKK; 500,000 DKK; 1,000,000 DKK
Share classes
No; No; No
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 en direktør
Latest articles date
2016-12-31; 2017-02-02; 2017-07-05; 2017-07-06; 2017-07-07
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