Summit Distributions ApS — CVR 39208873
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Bankrupt
Founded 2017
CVR
39208873
↗ Datacvr
Status
Bankrupt
Company form
Private limited (ApS)
Start date
2017-12-31
Addresses
Nymøllevej 10, 4690 Haslev
(NÆSTVED)
Alternate names
Shack Trading ApS, Klar Kom ApS, Sensa Bikes ApS, Costum Bikeshop ApS, Alan Bikes ApS, Gravel Bikes ApS, Detail Shop ApS, Digital Summit ApS, Alan Bike ApS, Guerciotti ApS, Miche ApS
Advertising protected
Yes
Industry (2)
Tøjforretninger
477110
Reklamebureauer
731110
Secondary industry (1)
Cykel- og knallertforretninger
476420
Email (3)
Website (3)
Addresses (3)
Sundkaj 7, 3,
2150 Nordhavn
(KØBENHAVN)
2017-12-31
Sundkaj 7, 3,
2150 Nordhavn
(KØBENHAVN)
2019-04-04
Nymøllevej 10,
4690 Haslev
(NÆSTVED)
2020-07-30
Relations (7)
PECUNIA HOLDING ApS
Legal ownerFounders
Profile
Ownership: 50%
· Voting: 50%
Jesper Stilling Müller
Legal ownerADM. DIR.
Profile
Ownership: 100%
· Voting: 100%
Henrik Hammer
Director
Profile
Lene Merethe Andersen
Liquidator
Profile
Stilling-Müller Invest IVS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Birgitte Müller
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Anna Katarzyna Sitarz
Legal ownerDirectorADM. DIR.
Profile
Ownership: 20%
· Voting: 20%
Name history (4)
SHACK TRADING APS
2017-12-31 — 2019-07-31
Detail Shop ApS
2019-08-01 — 2020-07-28
Digital Summit ApS
2020-07-29 — 2021-01-11
Summit Distributions ApS
2021-01-12 — 2023-11-20
Lifecycle (1)
2017-12-31 — 2023-11-20
Production units (1)
Registration history
2023-11-20
Company ceased
2021-01-12
Name history: Summit Distributions ApS
2020-07-30
Addresses
2020-07-29
Name history: Digital Summit ApS
2019-08-01
Name history: Detail Shop ApS
2019-04-04
Addresses
2017-12-31
Addresses
2017-12-31
Name history: SHACK TRADING APS
2017-12-31
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed indenfor rådgivning om e-handel, drift af e-handel og online salg af cykler.; Selskabets formål er at drive virksomhed med handel og produktion af bl.a. boligartikler, tøj og sko samt dermed beslægtet virksomhed.
First financial period end
2018-12-31
First financial period start
2017-12-31
GENOPTAGELSE_TVANGSOPLØSNING
2020-12-20
Registered capital
50,000 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 direktøren; Selskabet tegnes af en direktør alene.; Virksomheden tegnes af en likvidator
Latest articles date
2017-12-31; 2019-08-01; 2019-11-01; 2020-06-01; 2020-07-29; 2021-01-12; 2021-01-26; 2022-01-01
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