CVR 36922095Private limited company (ApS)Uoplyst (999999)SkanderborgFounded 4 Jun 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 Ny Gjedved Mølle Holding 2 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 DandexHHS HOLDING A/SCVR 25439848, 10% to under 15% of capital, 100% of votes, until 31 Jul 2015
Pia Askholm Sørensen33.3% to under 50% of capital, until 31 Jul 2015
and 1 moreHans Helge Sørensenuntil 31 Jul 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capitalclass B4 Jun 2015 to 31 Jul 2015
CVR 2543984810% to under 15% of capital, 100% of votesclass A4 Jun 2015 to 31 Jul 2015
33.3% to under 50% of capitalclass B4 Jun 2015 to 31 Jul 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.
4 Jun 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 Ny Gjedved Mølle Holding 2 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.
CVR-nummer:
36922095.
NAVN:
Ny Gjedved Mølle Holding 2 ApS.
Adresse: Horsensvej 19, 8660 Skanderborg.
Kommune: Skanderborg.
Stiftelsesdato: 04.06.2015.
Virkningsdato: 04.06.2015.
Seneste vedtægtsdato: 04.06.2015.
Kapital:
kr. 60.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 60.000,00 til kurs 157.706,24, fuldt indbetalt.
Stiftere:
Jan Askholm Sørensen, den 04.06.2015, Pia Askholm Sørensen, den 04.06.2015, CVR-NR. 25439848 HHS HOLDING A/S, Gl Kattrupvej 4, 8751 Gedved, den 04.06.2015.
Bestyrelse:
Jan Ankjær Sørensen (formand), den 04.06.2015, Hans Helge Sørensen, den 04.06.2015, Jan Askholm Sørensen, den 04.06.2015, Pia Askholm Sørensen, den 04.06.2015, Ole Walbom, den 04.06.2015.
Direktion:
Hans Helge Sørensen, den 04.06.2015.
Virksomheden tegnes af en direktør alene, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 04.06.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er besiddelse af aktier i Gjedved Mølle Holding A/S.
CVR-nummer:
36922095.
NAVN:
Ny Gjedved Mølle Holding 2 ApS.
Adresse: Horsensvej 19, 8660 Skanderborg.
Kommune: Skanderborg.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 37002372, Askholm Holding II ApS, CVR-NR. 37002364, HHS Holding II ApS og CVR-NR. 37002348, Jan AS Holding ApS.
1 registered in CVR.
P-number 1020484493Horsensvej 19, 8660 Skanderborg