---
title: "LEDPROOF ApS – Company history and changes"
description: "LEDPROOF ApS (CVR 35479031). History of registry, management, ownership and address changes. Latest recorded event: 2022-04-26."
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---

# LEDPROOF ApS — Timeline

LEDPROOF ApS \(CVR 35479031\). History of registry, management, ownership and address changes. Latest recorded event: 2022-04-26.

CVR 35479031

## Recorded changes

- 2022-04-26T12:34:48.252Z • registry • misc

- 2022-04-19T00:00:00.000Z • registry • company\_status • Normal • Opløst efter fusion

- 2022-04-19T00:00:00.000Z • contact • phone • 21464646

- 2022-04-19T00:00:00.000Z • registry • address • Bygmestervej 6, 2400 København NV

- 2022-04-19T00:00:00.000Z • registry • capital • 99.556

- 2022-04-19T00:00:00.000Z • contact • email • eb@ledproof.com

- 2022-04-19T00:00:00.000Z • registry • legal\_form • 80 - Anpartsselskab

- 2022-04-19T00:00:00.000Z • registry • purpose • At sælge belysningsartikler

- 2022-04-19T00:00:00.000Z • registry • company\_name • LEDPROOF ApS

- 2022-04-19T00:00:00.000Z • registry • branch • 274000 - Fremstilling af elektriske belysningsartikler

- 2022-04-19T00:00:00.000Z • registry • signature\_rule • Selskabet tegnes af den administrerende direktør alene.

- 2022-04-19T00:00:00.000Z • registry • production\_unit\_status • Bygmestervej 6, 2400 København NV

- 2022-04-19T00:00:00.000Z • people • executive\_board • Emil Bue Bredel | Direktion | ADM. DIR.

- 2022-04-19T00:00:00.000Z • ownership • legal\_owner • LEDProof ApS \(CVR 35467629\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2022-04-18T00:00:00.000Z • ownership • child\_company • COPENHAGEN LED LIGHT IVS \(CVR 36075678\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2022-03-21T13:51:47.342Z • registry • misc

- 2021-06-30T10:54:38.950Z • filing • annual\_report • Årsrapport 2020 offentliggjort

- 2021-05-14T08:33:19.840Z • registry • misc

- 2020-09-04T14:31:03.152Z • filing • annual\_report • Årsrapport 2019 offentliggjort

- 2019-07-01T00:00:00.000Z • ownership • legal\_owner • Copenhagen Ledproof Holding ApS \(CVR 36930985\) som legal ejer med ejerandel 33.33-49.99% og stemmerettigheder 33.33%

- 2019-06-03T18:07:57.852Z • filing • annual\_report • Årsrapport 2018 offentliggjort

- 2018-05-16T00:00:00.000Z • ownership • legal\_owner • LEDProof ApS \(CVR 35467629\) som legal ejer med ejerandel 100% og stemmerettigheder 100.0%

- 2018-05-16T00:00:00.000Z • ownership • legal\_owner • Gretchen AS som legal ejer med ejerandel 5-9.99% og stemmerettigheder 5.0%

- 2018-05-15T00:00:00.000Z • ownership • legal\_owner • LEDProof ApS \(CVR 35467629\) som legal ejer med ejerandel 50-66.66% og stemmerettigheder 50.0%

- 2017-06-12T13:54:49.505Z • registry • personkreds