CVR 36936592Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HøngFounded 24 Jun 2015
CVR holds no employment figures for this company.
CVR holds no annual report 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 PCA II 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 DandexChristian Dan Andersen66.7% to under 90% of capital and votes, until 16 Sep 2015
Gitte Andersen25% to under 33.3% of capital and votes, until 16 Sep 2015
Christian Dan Andersenuntil 16 Sep 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes24 Jun 2015 to 16 Sep 2015
25% to under 33.3% of capital and votes24 Jun 2015 to 16 Sep 2015
PCA II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PCA II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 65215810100% of capital and votes24 Jun 2015 to 15 Sep 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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 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. 16.09.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37290564 ChrisBee Invest ApS og CVR-nummer 37290556 Ginia Invest ApS.
CVR-nummer:
36936592.
NAVN:
PCA II ApS.
Adresse: Charlottevej 8, 4270 Høng.
Kommune: Kalundborg.
Stiftelsesdato: 24.06.2015.
Virkningsdato: 24.06.2015.
Seneste vedtægtsdato: 24.06.2015.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 3.675,00, fuldt indbetalt.
Stiftere:
Christian Andersen, den 24.06.2015, Gitte Andersen, den 24.06.2015.
Direktion:
Christian Dan Andersen (adm. dir), den 24.06.2015.
Selskabet tegnes af den administrerende direktør..
Revision:
CVR-NR. 21696382 REVISORERNE DALSGAARD. STAHL & WØLDIKE. STATSAUTORISERET REVISIONSANPARTSSELSKAB, Nytorv 8, 4200 Slagelse, den 24.06.2015.
Første regnskabsår:
24.06.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er investering.
1 registered in CVR.
P-number 1020518444Charlottevej 8, 4270 Høng
