CVR 31250560Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Randers SØFounded 24 Jan 2008
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about KNOW HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexKNOW HOLDING I ApSCVR 36033126, 100% of capital and votes, until 19 Jan 2016
Tim Sarafianuntil 28 Feb 2014
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36033126100% of capital and votes1 Oct 2015 to 19 Jan 2016
KNOW HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KNOW HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3098520610% to under 15% of capital and votes24 Jan 2008 to 18 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Jan 2008 to 10 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Aug 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jul 2010
Annual report 2008
24 Jan 2008 to 31 Dec 2008, published 16 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.01.2016 opløst ved fusion med CVR-nummer: 36033126 KNOW HOLDING I ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36033126 KNOW HOLDING I ApS (fortsættende) og CVR-nummer: 31250560 KNOW HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36033126 KNOW HOLDING I ApS og CVR-nummer: 31250560 KNOW HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Den 28.02.2014 har skifteretten i Randers udnævnt Advokat Jan Toft Olesen, 8900 Randers C, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Randers den 20.08.2013.
Ny adresse:
c/o Tim Sarafian, Eriksvej 24, 8960 Randers SØ.
Ny adresse:
c/o Tim Sarafian, Hobrovej 24, kl., 8900 Randers C.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Stiftelsesdato:
24.01.2008.
Seneste vedtægtsdato:
24.01.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Tim Sarafian, den 24.01.2008.
Direktion:
Tim Sarafian, den 24.01.2008.
Selskabet tegnes af en direktør.
Første regnskabsår:
24.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014164835Eriksvej 24, 8960 Randers SØ
