CVR 36895195Private limited company (ApS)Uoplyst (999999)HaderslevFounded 7 May 2015
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Schmidt-Hansen Invest 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 DandexEH Invest ApSCVR 36891920, 20% to under 25% of capital, 50% to under 66.7% of votes, until 27 Nov 2015
Malene Sophie Graversgaard15% to under 20% of capital, 5% to under 10% of votes, until 27 Nov 2015
and 7 moreHans Schmidt-Hansenuntil 27 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital, 5% to under 10% of votesclass Bnotified 19 May 20157 May 2015 to 27 Nov 2015
15% to under 20% of capital, 5% to under 10% of votesclass Bnotified 19 May 20157 May 2015 to 27 Nov 2015
CVR 3689192020% to under 25% of capital, 50% to under 66.7% of votesclass A, Bnotified 19 May 20157 May 2015 to 27 Nov 2015
5% to under 10% of capitalclass Bnotified 19 May 20157 May 2015 to 27 Nov 2015
5% to under 10% of capitalclass Bnotified 19 May 20157 May 2015 to 27 Nov 2015
5% to under 10% of capitalclass Bnotified 19 May 20157 May 2015 to 27 Nov 2015
5% to under 10% of capitalclass Bnotified 19 May 20157 May 2015 to 27 Nov 2015
5% to under 10% of capitalclass Bnotified 19 May 20157 May 2015 to 27 Nov 2015
5% to under 10% of capitalclass Bnotified 19 May 20157 May 2015 to 27 Nov 2015
Schmidt-Hansen Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Schmidt-Hansen Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 56366717100% of capital and votes7 May 2015 to 26 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 May 2015 to 14 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Schmidt-Hansen Invest ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
2 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 27.11.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37470562 Schmidt-Hansen Invest ApS, CVR-nummer 37470554 SME Invest 2 ApS og CVR-nummer 37470546 AMC Invest 2 ApS.
CVR-nummer:
36895195.
NAVN:
Schmidt-Hansen Invest ApS.
Adresse: Hansborggade 30, 6100 Haderslev.
Kommune: Haderslev.
Stiftelsesdato: 07.05.2015.
Virkningsdato: 07.05.2015.
Seneste vedtægtsdato: 07.05.2015.
Kapital:
kr. 1.200.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.200.000,00 til kurs 8.855,27, fuldt indbetalt.
Stiftere:
Malene Sophie Graversgaard, den 07.05.2015, Mette Schmidt-Hansen, den 07.05.2015, CVR-NR. 36891920 HSH Invest ApS, Tjørnebakken 25, 6100 Haderslev, den 07.05.2015.
Bestyrelse:
Per Knudsen (formand), den 07.05.2015, Malene Sophie Graversgaard, den 07.05.2015, Hans Schmidt-Hansen, den 07.05.2015, Mette Schmidt-Hansen, den 07.05.2015.
Direktion:
Hans Schmidt-Hansen, den 07.05.2015.
Selskabet tegnes af den samlede bestyrelse eller af en direktør..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32, 6100 Haderslev, den 07.05.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1020404945Hansborggade 30, 6100 Haderslev