VindueOutlet ApS — CVR 38664840
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Forced dissolution
Founded 2017
CVR
38664840
↗ Datacvr
Status
Forced dissolution
Company form
Private limited (ApS)
Start date
2017-05-24
Addresses
Nejstvej 137, 9870 Sindal
(HJØRRING)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Detailhandel med husholdnings- eller boligudstyr, bortset fra elektriske apparater, via internet
479113
Addresses (7)
Brohusgade 2A, 1,
9000 Aalborg
(AALBORG)
2017-05-24
Kattesundet 12, 1,
9000 Aalborg
(AALBORG)
2018-05-19
Kattesundet 15, 1,
9000 Aalborg
(AALBORG)
2018-05-23
Nejstvej 137,
9870 Sindal
(HJØRRING)
2018-06-04
Bispensgade 32, st,
9000 Aalborg
(AALBORG)
2020-04-30
Nørregade 12A, 1,
9800 Hjørring
(HJØRRING)
2021-10-29
Nejstvej 137,
9870 Sindal
(HJØRRING)
2022-10-04
Relations (5)
Jacob Nielsen
Director
Profile
Søndergaard&Meyer Invest ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Samuel Pedersen
Legal ownerDirector
Profile
Ownership: 33.33%
· Voting: 33.33%
Patrick Hesselbæk
Legal ownerFoundersDirector
Profile
Ownership: 100%
· Voting: 100%
Oliver Hesselbæk
Legal ownerDirector
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
Noah Holding IVS
2017-05-24 — 2020-04-28
MPH Gruppen IVS
2020-04-29 — 2020-08-02
MPH Gruppen aps
2020-08-03 — 2021-10-31
VindueOutlet ApS
2021-11-01 — 2023-09-29
Company form history (2)
Entrepreneurial (IVS)
2017-05-24
Private limited (ApS)
2020-08-03
Lifecycle (1)
2017-05-24 — 2023-09-29
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-10 | 1 | 0.21 |
| 2022-09 | 1 | 0.2 |
| 2022-08 | 1 | 0.19 |
| 2022-07 | 1 | 0.21 |
| 2022-06 | 1 | 0.21 |
| 2022-05 | 1 | 0.22 |
| 2022-04 | 1 | 0.23 |
| 2022-03 | 1 | 0.19 |
| 2022-02 | 1 | 0.22 |
| 2022-01 | 1 | 0.42 |
| 2021-12 | 1 | 0.58 |
| 2021-11 | 1 | 0.57 |
| 2021-10 | 1 | 0.58 |
Production units (1)
Registration history
2023-09-29
Company ceased
2022-10-04
Addresses
2021-11-01
Name history: VindueOutlet ApS
2021-10-29
Addresses
2020-08-03
Name history: MPH Gruppen aps
2020-04-30
Addresses
2020-04-29
Name history: MPH Gruppen IVS
2018-06-04
Addresses
2018-05-23
Addresses
2018-05-19
Addresses
2017-05-24
Addresses
2017-05-24
Name history: Noah Holding IVS
2017-05-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er formuepleje.; Selskabets formål er salg af vinduer, udlejning af mandskab/virkarer, håndværksvirksomhed, mindre investeringsvirksomhed samt hermed efter direktionens skøn beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2017-05-24
Registered capital
100 DKK; 40,000 DKK
Share classes
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
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af direktøren.
Latest articles date
2017-05-24; 2020-04-29; 2020-08-03; 2021-11-01
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