International ApS — CVR 42895032
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In liquidation
Founded 2021
CVR
42895032
↗ Datacvr
Status
In liquidation
Company form
Private limited (ApS)
Start date
2021-12-10
Addresses
Kastanievej 5, 5672 Broby
(FAABORG-MIDTFYN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (1)
Kastanievej 5,
5672 Broby
(FAABORG-MIDTFYN)
2021-12-10
Relations (11)
PRYTZ HANSEN HOLDING ApS
Legal ownerFounders
Profile
Ownership: 20%
· Voting: 20%
Otto Frederik Spliid
Liquidator
Profile
Allan Prytz Hansen
Director
Profile
Rune Lund Bendixen
Board member
Profile
LUND DEVELOPMENT ApS
Legal ownerFounders
Profile
Ownership: 33.33%
· Voting: 33.33%
Merete Vangsø Simonsen
Chairman
Profile
Flemming Rasmussen
Board member
Profile
CBP 2021 Holding ApS
Legal ownerFounders
Profile
Ownership: 25%
· Voting: 25%
Terp Jørgensen Holding ApS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
Christoffer Storm
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
Name history (2)
Ventherm International ApS
2021-12-10 — 2024-05-30
International ApS
2024-05-31 — 2026-03-24
Lifecycle (1)
2021-12-10 — 2026-03-24
Production units (1)
Registration history
2026-03-24
Company ceased
2024-05-31
Name history: International ApS
2021-12-10
Addresses
2021-12-10
Name history: Ventherm International ApS
2021-12-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber, formueanbringelse og hermed beslægtet virksomhed.
First financial period end
2022-04-30
First financial period start
2021-12-10
GENOPTAGELSE_TVANGSOPLØSNING
2025-12-19
Registered capital
3,000,000 DKK
Share classes
No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2024-08-27
Financial year end
30.04
Financial year start
01.05
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden og direktøren i forening, eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator; Virksomheden tegnes af en likvidator
Latest articles date
2021-12-10; 2024-05-31
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