Dissolved and financials
CVR: 30287517
Previous names: LADY F A/S, BØGEGÅRDEN A/S, LOTUS FINANS A/S
DKK -1,625
Gross profit
Net result: DKK 62
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 26 November 2019
CVR · view overview
No headcount reported
Director role ended: Bo Lauritzen
CVR · 09/11/2018
View the full event history
Investment 001 ApS was a Danish company of the type Anpartsselskab based in København S, founded in 1971. The company has been dissolved on 26 November 2019. The company was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company was previously named 30287517 ApS and 4GN Invest ApS. In 2015, the company reported a gross profit of DKK -1,625 and a net result of DKK 62. Equity in the 2015 report amounted to DKK -4,314,706.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201501/07/2014 – 30/06/2015 | -2 t. | 62 | 6 t. | -4.3 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | -1 t. | 6 t. | -4.3 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 0 | -7.5 mio. | 25 t. | -4.3 mio. | - |
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Read about the CDS scoreNo. Investment 001 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 26 November 2019.
The CVR number of Investment 001 ApS is 30287517.
In 2015, Investment 001 ApS reported a gross profit of DKK -1,625.
Investment 001 ApS was founded on 9 January 1971.
Investment 001 ApS was registered under the industry Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (industry code 649900).
Investment 001 ApS was located at Njalsgade 76, 2300 København S.
Investment 001 ApS was dissolved on November 26, 2019.
As of November 9, 2018, Bo Lauritzen has stepped down as liquidator of Investment 001 ApS.
On November 9, 2018, Investment 001 ApS exited liquidation.
As of October 22, 2018, Bo Lauritzen is registered as liquidator of Investment 001 ApS.
On October 22, 2018, Investment 001 ApS entered liquidation.
As of August 28, 2018, Nicklas Møldrup Jørgensen has stepped down as adm. dir. of Investment 001 ApS.
As of August 28, 2018, Nicklas Møldrup Jørgensen has stepped down as chairman of Investment 001 ApS.
As of December 22, 2017, Nicklas Møldrup Jørgensen is registered as adm. dir. of Investment 001 ApS.
As of December 22, 2017, Nicklas Møldrup Jørgensen is registered as chairman of Investment 001 ApS.
As of December 22, 2017, Jan Nielsen has stepped down as director of Investment 001 ApS.
As of December 19, 2017, Jan Nielsen is registered as director of Investment 001 ApS.
As of December 19, 2017, Bryan Göddert has stepped down as director of Investment 001 ApS.
On December 19, 2017, the company changed its name from 30287517 ApS to Investment 001 ApS.
On December 1, 2017, the company changed its name from 4GN Invest ApS to 30287517 ApS.
Investment 001 ApS has published its interim report for the period July 1, 2015 – December 31, 2016.
As of July 1, 2016, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of Investment 001 ApS.
As of July 1, 2016, Bryan Göddert is registered as director of Investment 001 ApS.
As of July 1, 2016, Björn Göddert is registered as director of Investment 001 ApS.
As of July 1, 2016, Claus Nicolaj Svender has stepped down as director of Investment 001 ApS.
As of July 1, 2016, Björn Göddert has stepped down as director of Investment 001 ApS.
On July 1, 2016, the company changed its name from LOTUS FINANS ApS to 4GN Invest ApS.
As of June 30, 2016, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Investment 001 ApS.
As of June 30, 2016, RVT REVISIONSTJENESTEN A/S has stepped down as auditor of Investment 001 ApS.
Investment 001 ApS has published its annual report for 2015. Gross profit came to DKK -1,625, and the net result was DKK 62.
As of November 6, 2015, Claus Nicolaj Svender has left the board of directors of Investment 001 ApS.
As of November 6, 2015, Camilla Bank Svender has left the board of directors of Investment 001 ApS.
As of November 6, 2015, Rasmus Bank Svender has stepped down as chairman of Investment 001 ApS.
On November 6, 2015, the company changed its name from LOTUS FINANS A/S to LOTUS FINANS ApS.
Investment 001 ApS has published its interim report for the period January 1, 2014 – June 30, 2014.
As of June 28, 2014, Claus Nicolaj Svender is registered as director of Investment 001 ApS.
As of June 28, 2014, Kjeld Hans Edvard Bendix Poulsen has stepped down as director of Investment 001 ApS.
Investment 001 ApS has published its annual report for 2013. The net result was DKK -1,443.
As of February 27, 2014, Camilla Bank Svender has joined the board of directors of Investment 001 ApS.
As of February 27, 2014, Kjeld Hans Edvard Bendix Poulsen has left the board of directors of Investment 001 ApS.
As of February 27, 2014, Henning Steen Harder has left the board of directors of Investment 001 ApS.
As of February 27, 2014, Rasmus Bank Svender is registered as chairman of Investment 001 ApS.
Investment 001 ApS has published its annual report for 2012. Gross profit came to DKK 0, and the net result was DKK -7,536,685.
As of April 14, 2009, RVT REVISIONSTJENESTEN A/S has been appointed auditor of Investment 001 ApS.
As of April 14, 2009, A/S PSE NR. 4820 has stepped down as auditor of Investment 001 ApS.
As of February 14, 2006, Claus Nicolaj Svender has joined the board of directors of Investment 001 ApS.
As of February 14, 2006, Henning Steen Harder has joined the board of directors of Investment 001 ApS.
As of February 14, 2006, Poul Andersen has left the board of directors of Investment 001 ApS.
As of February 14, 2006, Johan Thomsen has stepped down as chairman of Investment 001 ApS.
As of April 29, 1996, Poul Andersen has joined the board of directors of Investment 001 ApS.
As of April 29, 1996, Sonja Licht has left the board of directors of Investment 001 ApS.
As of April 29, 1996, Poul Andersen is registered as director of Investment 001 ApS.
As of April 29, 1996, Poul Andersen has stepped down as director of Investment 001 ApS.
As of September 28, 1993, Poul Andersen has left the board of directors of Investment 001 ApS.
As of September 28, 1993, Benny Bech-Iwang has stepped down as director of Investment 001 ApS.
On March 6, 1993, the company changed its name from BØGEGÅRDEN A/S to LOTUS FINANS A/S.
As of October 30, 1992, A/S PSE NR. 4820 has been appointed auditor of Investment 001 ApS.
As of October 30, 1992, has stepped down as auditor of Investment 001 ApS.
On June 4, 1992, the company changed its name from LADY F A/S to BØGEGÅRDEN A/S.
As of June 3, 1992, Allan Haagen Petersen has left the board of directors of Investment 001 ApS.
As of June 3, 1992, Karen Sidenius Petersen has left the board of directors of Investment 001 ApS.
As of June 3, 1992, Lone Haagen Jydegaard has stepped down as chairman of Investment 001 ApS.
As of June 3, 1992, Lone Haagen Jydegaard has stepped down as director of Investment 001 ApS.
As of January 16, 1992, Johan Thomsen has left the board of directors of Investment 001 ApS.
As of January 16, 1992, Olav Jydegaard has left the board of directors of Investment 001 ApS.
As of November 18, 1987, Olav Jydegaard has stepped down as director of Investment 001 ApS.
As of January 9, 1971, has been appointed auditor of Investment 001 ApS.
As of January 9, 1971, Allan Haagen Petersen has joined the board of directors of Investment 001 ApS.
As of January 9, 1971, Karen Sidenius Petersen has joined the board of directors of Investment 001 ApS.
As of January 9, 1971, Sonja Licht has joined the board of directors of Investment 001 ApS.
As of January 9, 1971, Johan Thomsen has joined the board of directors of Investment 001 ApS.
As of January 9, 1971, Kjeld Hans Edvard Bendix Poulsen has joined the board of directors of Investment 001 ApS.
As of January 9, 1971, Poul Andersen has joined the board of directors of Investment 001 ApS.
As of January 9, 1971, Olav Jydegaard has joined the board of directors of Investment 001 ApS.
As of January 9, 1971, Johan Thomsen is registered as chairman of Investment 001 ApS.
As of January 9, 1971, Kjeld Hans Edvard Bendix Poulsen is registered as director of Investment 001 ApS.
As of January 9, 1971, Lone Haagen Jydegaard is registered as chairman of Investment 001 ApS.
As of January 9, 1971, Lone Haagen Jydegaard is registered as director of Investment 001 ApS.
As of January 9, 1971, Olav Jydegaard is registered as director of Investment 001 ApS.
As of January 9, 1971, Benny Bech-Iwang is registered as director of Investment 001 ApS.
Investment 001 ApS was founded on January 9, 1971.
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Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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