LetsBook ApS — CVR 43448161
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Closed
📅 Founded 2022
CVR
43448161
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2022-08-08
Addresses
Risengård 40, 8700 Horsens
(HORSENS)
Advertising protected
No
Industry (2)
Anden udgivelse af software
582900
Anden udgivelse af software
582900
Email (2)
shawnrathcke@hotmail.com
2022-08-08
shm@letsbook.dk
2023-05-11
Website (1)
www.letsbook.dk
2023-07-03
Addresses (2)
Langenæs Allé 41, 1,
8000 Aarhus C
(AARHUS)
2022-08-08
Risengård 40,
8700 Horsens
(HORSENS)
2023-07-03
Relations (5)
Shawn Rathcke Memory
ADM. DIR.FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
INNOVATOR DESIGN ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
SVENN HAARGAARD HOLDING II A/S
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Memory ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (4)
EasyCut ApS
2022-08-08 — 2022-12-31
Easy-book ApS
2023-01-01 — 2023-03-31
Easybookr ApS
2023-04-01 — 2023-05-09
LetsBook ApS
2023-05-10 — 2026-02-05
Lifecycle (1)
2022-08-08 — 2026-02-05
Production units (1)
Registration history
2026-02-05
Company ceased
2023-07-03
Addresses
2023-05-10
Name history: LetsBook ApS
2023-04-01
Name history: Easybookr ApS
2023-01-01
Name history: Easy-book ApS
2022-08-08
Addresses
2022-08-08
Name history: EasyCut ApS
2022-08-08
Company registered
Attributes
Owner registration under 5%
Yes; No
Purpose
Virksomhedens formål er at drive en app, som henvender sig til frisørbranchen. Dette selskab oprettes som et driftsselskab under Memory ApS
First financial period end
2023-12-31
First financial period start
2022-08-08
Registered capital
40,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Virksomheden tegnes af direktøren
Latest articles date
2022-08-08; 2023-01-01; 2023-04-01; 2023-05-10
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