Status: Normal
30903382
Fredensborg Kongevej 56, 2980 Kokkedal
www.leanmail.com
Beskrivelse
LeanMail ApS er aktiv
indenfor Computerprogrammering
(620100). 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.
Tegningsregel
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Oplysninger
Dato: 25.04.2024
Etableret
26.09.2007
(12 år)
Form
Anpartsselskab
(APS).
Vedtægter
Ingen vedtægtsdato.
Kapital
125.000,00
(DKK)
(26.09.2007)
Ansatte
0, 2011 (årsværk: 1)
0, kvt. 3. 2011
(årsværk: 1)
0, mdr. .
(årsværk: 0)
Kønsfordeling
Mænd: 100 %
Kvinder: 0 %
Unisex: 0 %
Kortfristede aktiver
87.859
Revision
Revision fravalgt.
Revisor
Ingen revisor angivet
Type af revisorbistand:
Andre erklæringer uden sikkerhed
Virksomhedens regnskabsklasse:
Regnskabsklasse B
Regnskab
01.01.2022 - 31.12.2022
Offentliggjort: 11.07.2023
(289 dage)
Hent årsrapport
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Vi viser ikke reelle ejere.
Ejere | Status | Dato | Andel | Stemmer |
---|
Følbæk Gruppen ApS (CVR 27658768)
|
NORMAL
|
07.05.2020
|
10,00-14,99%
|
10,00 %
|
CDM HOLDING ApS (CVR 27657095)
|
NORMAL
|
25.02.2016
|
25,00-33,32%
|
25,00 %
|
Ingen nuværende registrering.