GODEED APS — CVR 38448102
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Forced dissolution
Founded 2017
CVR
38448102
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2017-02-15
Addresses
Bygvænget 26, 3230 Græsted
(GRIBSKOV)
Advertising protected
Yes
Industry (1)
Computerprogrammering
620100
Email (1)
fb@godeed.com
2017-08-21
Phone Number (1)
30303222
2017-08-21
Website (1)
www.godeed.com
2019-07-16
Addresses (4)
Jomsborgvej 19, 1,
2900 Hellerup
(GENTOFTE)
2017-02-15
Bernstorffsvej 100, 1,
2900 Hellerup
(GENTOFTE)
2017-08-21
Parkovsvej 1,
2820 Gentofte
(GENTOFTE)
2018-09-03
Bygvænget 26,
3230 Græsted
(GRIBSKOV)
2019-07-16
Relations (17)
BASIC CPH ApS
Founders
Profile
Flemming Ulrich Bøgh
Board memberADM. DIR.
Profile
Kristian Brandt
Board member
Profile
Paul Albert Luderer
Legal ownerFoundersBoard member
Profile
Ownership: 25%
· Voting: 33.33%
Peter Wedel Ranch Krarup
Chairman
Profile
Morten Fadum Nissen
Chairman
Profile
WIP CAPITAL HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MFN HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
WIO INVESTMENTS ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
XPERTEL IVS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 33.33%
Boligfoto Danmark IVS
Founders
Profile
SM Holdings IVS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
KidsBox LLC
Legal owner
Profile
Ownership: 50%
· Voting: 50%
MENDOZA IVS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Victoria Invest Siglo XXI, S.L.
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2017-02-15 — 2022-04-07
Production units (1)
Registration history
2022-04-07
Company ceased
2019-07-16
Addresses
2018-09-03
Addresses
2017-08-21
Addresses
2017-02-15
Addresses
2017-02-15
Name history: GODEED APS
2017-02-15
Company registered
Attributes
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er at drive virksomhed inden for udvikling og etablering af elektroniske platforme herunder programmering af sådanne.
First financial period end
2017-12-31
First financial period start
2017-02-15
Registered capital
50,000 DKK; 54,945 DKK; 59,305 DKK; 66,780 DKK
Share classes
No; No; No; 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
No; Yes
Signing rule
Selskabet tegnes af direktionen og et bestyrelsesmedlem i forening.; Selskabet tegnes af en direktør.
Latest articles date
2017-02-15; 2017-08-07; 2018-11-16; 2019-06-25; 2020-02-28
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