Dissolved and financials
CVR: 34882576
Previous names: AX IV INVESTMENT INV 1 ApS, AX IV EXHAUSTO INV 1 ApS
Not available
Net result: DKK -1,537,000
No owners listed
CVR · view owners
No current management
CVR · view management
Dissolved
Ceased 7 September 2017
CVR · view overview
1 employee
Annual report 2016 · average
Director role ended: Anders Bjerre Lavesen
CVR · 07/09/2017
View the full event history
Holdingselskabet Inv1 af 23. juni 2016 ApS was a Danish company of the type Anpartsselskab based in København K, founded in 2012. The company has been dissolved on 7 September 2017. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named AX IV EXHAUSTO INV 1 ApS and AX IV INVESTMENT INV 1 ApS. According to the 2016 annual report, the company had an average of 1 employee. In 2016, the company reported a net result of DKK -1,537,000 compared with DKK -61,484,000 the year before. Equity in the 2016 report amounted to DKK 0.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201601/01/2016 – 31/12/2016 | 0 | -1.5M | 3K | 0 | 1 | |
| 201501/01/2015 – 31/12/2015 | 0 | -61.5M | 1.6M | 1.5M | 318 | |
| 201401/01/2014 – 31/12/2014 | - | -72 | 63K | 63K | - | |
| 201301/01/2013 – 31/12/2013 | - | -63 | 63K | 63K | - |
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Set up monitoringNo. Holdingselskabet Inv1 af 23. juni 2016 ApS is registered in the Danish CVR register with the status Dissolved and ceased on 7 September 2017.
The CVR number of Holdingselskabet Inv1 af 23. juni 2016 ApS is 34882576.
Holdingselskabet Inv1 af 23. juni 2016 ApS had an average of 1 employee in the 2016 financial year according to the annual report.
Holdingselskabet Inv1 af 23. juni 2016 ApS was founded on 11 December 2012.
Holdingselskabet Inv1 af 23. juni 2016 ApS was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
Holdingselskabet Inv1 af 23. juni 2016 ApS was located at Sankt Annæ Plads 10, 1250 København K.
As of September 7, 2017, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of September 7, 2017, Anders Bjerre Lavesen has stepped down as liquidator of Holdingselskabet Inv1 af 23. juni 2016 ApS.
On September 7, 2017, Holdingselskabet Inv1 af 23. juni 2016 ApS exited liquidation.
Holdingselskabet Inv1 af 23. juni 2016 ApS was dissolved on September 7, 2017.
Holdingselskabet Inv1 af 23. juni 2016 ApS has published its annual report for 2016. Revenue came to DKK 0, and the net result was DKK -1,537,000.
As of June 27, 2016, Jesper Lauenborg Breitenstein has left the board of directors of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of June 27, 2016, Peter Nyegaard has left the board of directors of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of June 27, 2016, Anders Bjerre Lavesen is registered as liquidator of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of June 27, 2016, Jesper Frydensberg Rasmussen has stepped down as direktion of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of June 27, 2016, Casper Lykke Pedersen has stepped down as chairman of Holdingselskabet Inv1 af 23. juni 2016 ApS.
On June 27, 2016, the company changed its name from AX IV EXHAUSTO INV 1 ApS to Holdingselskabet Inv1 af 23. juni 2016 ApS.
On June 27, 2016, Holdingselskabet Inv1 af 23. juni 2016 ApS entered liquidation.
Holdingselskabet Inv1 af 23. juni 2016 ApS has published its annual report for 2015. Revenue came to DKK 0, and the net result was DKK -61,484,000.
As of November 6, 2015, Jesper Lauenborg Breitenstein has joined the board of directors of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of November 6, 2015, Peter Nyegaard has joined the board of directors of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of November 6, 2015, Klaus René Møller has left the board of directors of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of November 6, 2015, Lars Thomassen has left the board of directors of Holdingselskabet Inv1 af 23. juni 2016 ApS.
Holdingselskabet Inv1 af 23. juni 2016 ApS has published its annual report for 2014. Gross profit came to DKK -72, and the net result was DKK -72.
As of June 4, 2015, EY Godkendt Revisionspartnerselskab has been appointed auditor of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of June 4, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of June 4, 2015, Casper Lykke Pedersen is registered as chairman of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of June 4, 2015, Povl Christian Lütken Frigast has stepped down as chairman of Holdingselskabet Inv1 af 23. juni 2016 ApS.
Holdingselskabet Inv1 af 23. juni 2016 ApS has published its annual report for 2013. Gross profit came to DKK -63, and the net result was DKK -63.
On September 23, 2013, the company changed its name from AX IV INVESTMENT INV 1 ApS to AX IV EXHAUSTO INV 1 ApS.
Holdingselskabet Inv1 af 23. juni 2016 ApS has published its interim report for the period December 11, 2012 to December 31, 2012.
As of December 11, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of December 11, 2012, Klaus René Møller has joined the board of directors of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of December 11, 2012, Lars Thomassen has joined the board of directors of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of December 11, 2012, Povl Christian Lütken Frigast is registered as chairman of Holdingselskabet Inv1 af 23. juni 2016 ApS.
As of December 11, 2012, Jesper Frydensberg Rasmussen is registered as direktion of Holdingselskabet Inv1 af 23. juni 2016 ApS.
Holdingselskabet Inv1 af 23. juni 2016 ApS was founded on December 11, 2012.
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Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at drive virksomhed med handel og produktion samt hermed beslægtet virksomhed.
