SoleShot S.A. ApS — CVR 39951371
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Dissolved after merger
Founded 2018
CVR
39951371
↗ Datacvr
Status
Dissolved after merger
Company form
Private limited (ApS)
Start date
2018-10-12
Addresses
Fredens Torv 8, 8000 Aarhus C
(AARHUS)
Advertising protected
No
Industry (1)
Engroshandel med elektronisk udstyr
465210
Addresses (3)
Klosterport 4F, 5,
8000 Aarhus C
(AARHUS)
2018-10-12
Jægergårdsgade 156G,
8000 Aarhus C
(AARHUS)
2020-06-02
Fredens Torv 8,
8000 Aarhus C
(AARHUS)
2022-03-04
Relations (10)
KR 483 A/S
Auditor
Profile
Lars Thygesen
Chairman
Profile
Jacob Fisker
Board memberDirector
Profile
Jan Graabæk
Board member
Profile
Thomas Christian Ahlmann-Liisberg
Board member
Profile
Finn Nyholm Albertsen
Board member
Profile
Livi Holding Denmark ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
TT Investment IVS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
SoleShot ApS
Legal ownerFounders
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2018-10-12 — 2023-01-31
Production units (1)
Registration history
2023-01-31
Company ceased
2022-03-04
Addresses
2020-06-02
Addresses
2018-10-12
Addresses
2018-10-12
Name history: SoleShot S.A. ApS
2018-10-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er import og salg af elektronikudstyr samt dermed beslægtede aktiviteter.
First financial period end
2019-12-31
First financial period start
2018-10-12
Registered capital
580,000 DKK; 80,000 DKK
Share classes
No; 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
No
Signing rule
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af selskabets samlede bestyrelse.
Latest articles date
2018-10-12; 2019-09-24
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