NAPME Ejendomme ApS — CVR 38460595
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In liquidation
Founded 2017
CVR
38460595
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2017-02-24
Addresses
Vindingevej 10, 4000 Roskilde
(ROSKILDE)
Alternate names
Minda Books ApS, Minda Bøger ApS, Minda Study ApS
Advertising protected
Yes
Industry (2)
Detailhandel med bøger, kontorartikler, musik eller film via internet
479114
Anden udlejning af boliger
682030
Email (2)
anders@ligeover.dk
2018-03-19
info@addea.dk
2019-01-14
Phone Number (1)
30503255
2018-03-19
Addresses (6)
Teknikvej 2C, 1,
4200 Slagelse
(SLAGELSE)
2017-02-24
Teknikvej 2C, 1,
4200 Slagelse
(SLAGELSE)
2017-03-04
Robert Jacobsens Vej 14M,
2300 København S
(KØBENHAVN)
2018-03-19
Robert Jacobsens Vej 14M,
2300 København S
(KØBENHAVN)
2019-01-14
Vindingevej 10,
4000 Roskilde
(ROSKILDE)
2019-01-15
Vindingevej 10,
4000 Roskilde
(ROSKILDE)
2020-09-22
Relations (13)
MIL HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Michael Lynggaard
ADM. DIR.
Profile
Kenneth Vedel Kristensen Jensen
Director
Profile
Thomas Schelle
Director
Profile
Remzo Sabic
Director
Profile
LIGEOVER ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
Anders Christian Salomonsen
DirectorLiquidator
Profile
Anders Salomonsen Holding IVS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
Plenge Invest IvS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Sabic Holding IVS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Mathias Jellinghof
Director
Profile
Jellinghof Holding IVS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Effektivbyg ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (3)
Minda ApS
2017-02-24 — 2018-03-18
ASA Ejendomme ApS
2018-03-19 — 2019-01-09
NAPME Ejendomme ApS
2019-01-10 — 2022-02-07
Lifecycle (1)
2017-02-24 — 2022-02-07
Production units (1)
Registration history
2022-02-07
Company ceased
2020-09-22
Addresses
2019-01-15
Addresses
2019-01-14
Addresses
2019-01-10
Name history: NAPME Ejendomme ApS
2018-03-19
Addresses
2018-03-19
Name history: ASA Ejendomme ApS
2017-03-04
Addresses
2017-02-24
Addresses
2017-02-24
Name history: Minda ApS
2017-02-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at gøre en digital service til distribution af bøger tilgængelig via Internettet, og i forbindelse hermed markedsføre og sælge reklameplads til servicen, samt anden virksomhed forbundet dermed.; Selskabets formål er at investere, renovere, udleje og sælge ejendomme samt anden virksomhed forbundet dermed.
First financial period end
2018-06-30
First financial period start
2017-02-24
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2021-11-03
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede direktion.; Virksomheden tegnes af en likvidator
Latest articles date
2017-02-24; 2018-03-19; 2019-01-10
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