Delivery Fertility DK I ApS — CVR 41502088
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In liquidation
Founded 2020
CVR
41502088
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2020-07-06
Addresses
Kongens Nytorv 28, 1050 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Kongens Nytorv 28,
1050 København K
(KØBENHAVN)
2020-07-06
Kongens Nytorv 28,
1050 København K
(KØBENHAVN)
2020-09-02
Relations (18)
Poul Jagd Mogensen
Liquidator
Profile
Ursula Bentin-Ley
Board member
Profile
Mads Bjerre Andersen
Board memberDirector
Profile
Daniel Berg
Board memberDirector
Profile
Judith Fleming
Board member
Profile
Jacob Lyster Dethlefsen
Board memberDirector
Profile
Martin Fagerlund
Chairman
Profile
Delivery Fertility AB
Legal ownerFounders
Profile
Ownership: 66.67%
· Voting: 66.67%
IVF-ART ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
TFP Fertility Group Limited
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Svitlana Babak-Andersen
Board member
Profile
Elaine Diane Barclay
Board member
Profile
Erik Martin Fagerlund
Chairman
Profile
Rie Tatiana Ditte Koldorf Jørgensen
Board memberADM. DIR.
Profile
Impilo No 6.2 AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Thomas Blomgren
Board memberDirector
Profile
Lifecycle (1)
2020-07-06 — 2025-09-29
Production units (1)
Registration history
2025-09-29
Company ceased
2020-09-02
Addresses
2020-07-06
Addresses
2020-07-06
Name history: Delivery Fertility DK I ApS
2020-07-06
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er som holdingselskab direkte eller indirekte at eje kapitalandele eller andre finansielle instrumenter i virksomheder, der driver virksomhed.
First financial period end
2021-12-31
First financial period start
2020-07-06
Registered capital
1,000,000 DKK; 1,000,001 DKK; 40,000 DKK
Share classes
No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2022-03-31
OMLÆGNINGSPERIODE_START
2022-01-01
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2024-09-20
Financial year end
31.03; 31.12
Financial year start
01.01; 01.04
Audit opted out
No
Signing rule
Selskabet
tegnes af den samlede bestyrelse, af bestyrelsens formand i forening med et
bestyrelsesmedlem eller af et bestyrelsesmedlem i forening med en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2020-07-06; 2020-08-31; 2022-04-21; 2024-08-01
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