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LeanMail ApS

CVR: 30903382 APS Stiftet 26.09.2007 Status: AKTIV
0 Datterselskaber
1 Direktør
5 Legale ejere
7 Ultimative ejere

  • Regnskab

    Se udvikling eller

  • Stamdata

    • Tegningsregel
      Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
    • Branchekode
    • Selskabets formål
      to develop THE COMPANY in a profitable way based on and with the purpose to exploit the synergies arising out of the combination of THE PARTIES different competences and experiences, as THE PARTIES shall use their best endeavours to promote and develop the business of THE COMPANY to their best advantageto secure THE PARTIES rights to receive dividend from THE COMPANY, equally distributed in proportion to their nominal shareholdings, that PARTIES by consent can obtain a controlling vote in THE COMPANY, in situations not requiring qualified majority, that investors in THE COMPANY, directly or through holding companies, may become shareholders, that employees in THE COMPANY or in subsidiaries, who has obtained shares in THE COMPANY but who, following a limited period of time thereafter, resigns their position, will be obliged to offer their shares for sale to THE PARTIES remaining.
    • Produktionsenheder
      LeanMail ApS
      P-nr.: 1013659482
      Fredensborg Kongevej 56, 2980 Kokkedal, DK

  • Ledelse

    Direktører Vis direktørhistorik

    Bestyrelse Vis bestyrelseshistorik

  • Ejere

    Legale ejere Vis ejerhistorik

    Reelle ejere (registreret på cvr.dk)

    Ultimative ejere (genereret af ownr.dk)

  • Revision

    Regnskabsperiode

    • Første regnskabsperiode: 26-09-07 til 31-12-08
      Regnskabsår: 01.01 til 31.12

    Revisor

    • Revisionspligt er fravalgt - ingen revisor

  • Tidslinje

    Ændrede formål Se tidslinje (18)

    Formål: to develop THE COMPANY in a profitable way based on and with the purpose to exploit the synergies arising out of the combination of THE PARTIES different competences and experiences, as THE PARTIES shall use their best endeavours to promote and develop the business of THE COMPANY to their best advantageto secure THE PARTIES rights to receive dividend from THE COMPANY, equally distributed in proportion to their nominal shareholdings, that PARTIES by consent can obtain a controlling vote in THE COMPANY, in situations not requiring qualified majority, that investors in THE COMPANY, directly or through holding companies, may become shareholders, that employees in THE COMPANY or in subsidiaries, who has obtained shares in THE COMPANY but who, following a limited period of time thereafter, resigns their position, will be obliged to offer their shares for sale to THE PARTIES remaining.
    Dato: 17.06.2020
    Registreringsdato: 17.06.2020

    Ændrede vedtægter Se tidslinje (18)

    Vedtægter: Vedtægter gældende fra d. 07.05.2020
    Dato: 07.05.2020
    Registreringsdato: 17.06.2020
Datakilde
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