LW ManCo ApS — CVR 39122324
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In liquidation
Founded 2017
CVR
39122324
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2017-11-20
Addresses
Axeltorv 2, 1609 København V
(KØBENHAVN)
Advertising protected
No
Industry (1)
Investeringsselskaber
643030
Addresses (2)
Nitivej 10, 1,
2000 Frederiksberg
(FREDERIKSBERG)
2017-11-20
Axeltorv 2,
1609 København V
(KØBENHAVN)
2021-12-01
Relations (25)
KR 1291 ApS
Legal owner
Profile
Ownership: 0%
· Voting: 25%
RYTTERGAARD INVEST A/S
Legal owner
Profile
Ownership: 0%
· Voting: 25%
ACTIVE-IT HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
FRONTLAB HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
PROSPERITAS ApS
Legal owner
Profile
Ownership: 0%
· Voting: 25%
Michael Wejp-Olsen
Liquidator
Profile
RAKAAS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Peter Ryttergaard
Director
Profile
Stig Jørgensen
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Vilhelm Eigil Hahn-Petersen
Director
Profile
Rasmus Philip Buhl Lokvig
Director
Profile
Jens Jørgen Hahn-Petersen
Director
Profile
Schønnemann Invest IVS
Legal owner
Profile
Ownership: 10%
· Voting: 0%
Stig Jørgensen Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
CC X Invest ApS
Legal ownerFounders
Profile
Ownership: 0%
· Voting: 0%
CC X Holding A/S
Legal owner
Profile
Ownership: 15%
· Voting: 0%
Bulldog Invest Ivs
Legal owner
Profile
Ownership: 5%
· Voting: 0%
FBW Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Schok Tactics ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Calm Capital IVS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Carin Brink Invest AB
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Bluefields Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 0%
Lifecycle (1)
2017-11-20 — 2022-06-30
Production units (1)
Registration history
2022-06-30
Company ceased
2021-12-01
Addresses
2017-11-20
Addresses
2017-11-20
Name history: LW ManCo ApS
2017-11-20
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
First financial period end
2018-12-31
First financial period start
2017-11-20
Registered capital
102,315 DKK; 138,495 DKK; 191,204 DKK; 219,629 DKK; 256,508 DKK; 283,803 DKK; 307,195 DKK; 319,330 DKK; 370,999 DKK; 380,679 DKK; 385,319 DKK; 53,714 DKK; 73,182 DKK
Share classes
No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2021-12-01
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 direktionsmedlemmer i forening eller af den samlede direktion.; Selskabet tegnes af likvidator.
Latest articles date
2017-11-20; 2018-02-19; 2018-03-12; 2018-06-25; 2018-10-03; 2018-10-31; 2019-04-17; 2019-09-23; 2020-09-15; 2020-12-17; 2021-06-01; 2021-09-23; 2021-10-19; 2021-11-17; 2021-12-01
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