DANX Holding I ApS — CVR 39556677

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Closed 📅 Founded 2018
CVR 39556677 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2018-05-08
Addresses Vejleåvej 9, 2635 Ishøj (ISHØJ)
Advertising protected No

Industry (1)

Finansielle holdingselskaber 642010

Addresses (5)

Langelinie Allé 35, 2100 København Ø (KØBENHAVN) 2018-05-08
Vejleåvej 9, 2635 Ishøj (ISHØJ) 2019-09-24
Vejleåvej 9, 2635 Ishøj (ISHØJ) 2019-11-28
Vejleåvej 9, 2635 Ishøj (ISHØJ) 2020-03-20
Vejleåvej 9, 2635 Ishøj (ISHØJ) 2020-05-06

Relations (18)

MST HOLDING ApS Legal ownerFounders Profile
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
TOGU ApS Legal ownerFounders Profile
Ownership: 15% · Voting: 15%
Søren Byder Gønge DirectorBoard member Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Klaus Rud Sejling ADM. DIR.Board member Profile
Peter Korsholm DirectorBoard member Profile
Crean Capital ApS Legal ownerFounders Profile
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 100% · Voting: 100%

Name history (2)

Holdingselskabet af 8. maj 2018 I ApS 2018-05-08 — 2018-06-28
DANX Holding I ApS 2018-06-29 — 2023-12-29

Lifecycle (1)

2018-05-08 — 2023-12-29

Production units (1)

P-1023601911 Open ↗

Registration history

2023-12-29 Company ceased
2020-05-06 Addresses
2020-03-20 Addresses
2019-11-28 Addresses
2019-09-24 Addresses
2018-06-29 Name history: DANX Holding I ApS
2018-05-08 Addresses
2018-05-08 Name history: Holdingselskabet af 8. maj 2018 I ApS
2018-05-08 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive holdingvirksomhed samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.; Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive holdingvirksomhed samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
First financial period end 2019-06-30
First financial period start 2018-05-08
Registered capital 100,000 DKK; 118,509 DKK; 50,000 DKK; 60,000 DKK
Share classes No; No; No; No
Capital currency DKK
Partly paid capital No
OMLÆGNINGSPERIODE_SLUT 2022-12-31
OMLÆGNINGSPERIODE_START 2021-07-01
Pseudo CVR number No
Financial year end 30.06; 31.12
Financial year start 01.01; 01.07
Audit opted out No; Yes
Signing rule Selskabet tegnes af en direktør eller af den samlede direktion.; Selskabet tegnes af tre bestyrelsesmedlemmer i forening.
Latest articles date 2018-05-08; 2018-06-28; 2018-06-29; 2020-02-28; 2022-02-28; 2022-12-01

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