CVR 36914432Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SFounded 2 Jun 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 Oaxaca 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 DandexPKR ApSCVR 34885885, 25% to under 33.3% of capital and votes, until 15 Dec 2015
ARWEN HOLDING ApSCVR 29779767, 25% to under 33.3% of capital and votes, until 15 Dec 2015
and 2 moreRosio Sanchez Hountil 15 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3488588525% to under 33.3% of capital and votes2 Jun 2015 to 15 Dec 2015
CVR 2977976725% to under 33.3% of capital and votes2 Jun 2015 to 15 Dec 2015
CVR 3689318425% to under 33.3% of capital and votes2 Jun 2015 to 15 Dec 2015
CVR 3690891225% to under 33.3% of capital and votes2 Jun 2015 to 15 Dec 2015
Oaxaca Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Oaxaca 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 36917555100% of capital and votes8 Jun 2015 to 14 Dec 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.
2 Jun 2015 to 11 Nov 2026.
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 Oaxaca Holding 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 15.12.2015 opløst ved fusion med CVR-nummer: 36917555 Oaxaca Group ApS.
CVR-nummer:
36914432.
NAVN:
Oaxaca Holding ApS.
Adresse: c/o Peter Kreiner, Else Alfelts Vej 97, 8., 2300 København S.
Kommune: København.
Stiftelsesdato: 02.06.2015.
Virkningsdato: 02.06.2015.
Seneste vedtægtsdato: 02.06.2015.
Kapital:
kr. 101.250,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 43.750,00 til kurs 130,00, fuldt indbetalt.Indbetalt kontant kr. 32.500,00 til kurs 130,00, fuldt indbetalt.Indbetalt kontant kr. 12.500,00 til kurs 130,00, fuldt indbetalt.Indbetalt kontant kr. 12.500,00 til kurs 130,00, fuldt indbetalt.
Stiftere:
CVR-NR. 29779767 ARWEN HOLDING ApS, c/o RC Regnskab, Flæsketorvet 68, 1., 1711 København V, den 02.06.2015, CVR-NR. 34885885 PKR ApS, Robert Jacobsens Vej 80, st. 3., 2300 København S, den 02.06.2015, CVR-NR. 36893184 ISLA HOLDING APS, c/o Lars Williams, Blågårdsgade 5, 3. sal., 2200 København N, den 02.06.2015, CVR-NR. 36908912 Sanchan ApS, c/o Rosio Sanchez, Jacobys Alle 21, 1806 Frederiksberg C, den 02.06.2015.
Bestyrelse:
Peter Kreiner (formand), den 02.06.2015, René Redzepi, den 02.06.2015, Rosio Sanchez, den 02.06.2015, Lars Christopher Williams, den 02.06.2015.
Direktion:
Rosio Sanchez, den 02.06.2015.
Selskabet tegnes af hele bestyrelsen eller af bestyrelsesformanden sammen med 3 bestyrelsesmedlemmer..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 02.06.2015.
Første regnskabsår:
02.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje datterselskaber og andre kapitalandele.
1 registered in CVR.
P-number 1020459839Else Alfelts Vej 97, 2300 København S
