CVR 36913754Private limited company (ApS)Uoplyst (999999)VejleFounded 22 May 2015
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Ditbilhus.dk 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 DandexMartin Kristensen50% to under 66.7% of capital and votes, until 7 Sep 2015
Nancy Øe50% to under 66.7% of capital and votes, until 7 Sep 2015
Martin Kristensenuntil 7 Sep 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 8 Jun 201522 May 2015 to 7 Sep 2015
50% to under 66.7% of capital and votesnotified 8 Jun 201522 May 2015 to 7 Sep 2015
Ditbilhus.dk Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ditbilhus.dk 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 33747772100% of capital and votes22 May 2015 to 6 Sep 2015
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Ditbilhus.dk Holding ApS, that is:
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Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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.
Virksomheden er d. 07.09.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til 37156361 NØ Holding ApS og 37156353 Martin Kristensen Holding ApS.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-NR. 36913745 Ditbilhus.dk Holding ApS. De øvrige deltagende selskaber er et/flere nye selskaber. Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen. Ved en fejl er denne tekst ikke tidligere offentliggjort på samtlige de deltagende selskaber.
CVR-nummer:
36913754.
NAVN:
Ditbilhus.dk Holding ApS.
Adresse: Ibæk Strandvej 82, 7100 Vejle.
Kommune: Vejle.
Stiftelsesdato: 22.05.2015.
Virkningsdato: 22.05.2015.
Seneste vedtægtsdato: 22.05.2015.
Kapital:
kr. 200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 200.000,00 til kurs 2.393,10, fuldt indbetalt.
Stiftere:
Martin Øe Kristensen, den 22.05.2015, Nancy Øe Kristensen, den 22.05.2015.
Direktion:
Martin Øe Kristensen, den 22.05.2015.
Virksomheden tegnes af den samlede direktion i forening..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 22.05.2015.
Første regnskabsår:
01.10.2014 - 30.09.2015.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er direkte eller indirekte gennem kapitalinteresser at eje kapitalandele i andre selskaber, forestå investering, finansiering og handel m.v. samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020458514Ibæk Strandvej 82, 7100 Vejle
