CVR 36937548Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 18 Jun 2015
CVR holds no employment figures 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 Limaro 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 DandexGross profit
-17.9K
DKK, annual report 2015
Result
+43.7M
DKK, annual report 2015
Equity
261.4M
DKK, annual report 2015
Lene Jørgensen50% to under 66.7% of capital and votes, until 8 Apr 2016
Inger Marie Rosenkilde50% to under 66.7% of capital and votes, until 8 Apr 2016
Lene Jørgensenuntil 8 Apr 2016
Inger Marie Rosenkildeuntil 8 Apr 2016
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 votes18 Jun 2015 to 8 Apr 2016
50% to under 66.7% of capital and votes18 Jun 2015 to 8 Apr 2016
Limaro Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Limaro 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 31056535100% of capital and votes18 Jun 2015 to 7 Apr 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jun 2015 to 8 Nov 2026.
| Metric | 2015 |
|---|---|
| Gross profit | -18 |
| Operating profit | -18 |
| Result for the year | +43,651 |
| Equity | 261,380 |
| Total assets | 261,507 |
DKK thousands. Annual reports via XBRL.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Apr 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 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. 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. 08.04.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37663875 Limaro 1 Holding ApS, CVR-nummer 37663867 Limaro 2 Holding ApS, CVR-nummer 37663859 Limaro 3 Holding ApS, CVR-nummer 37663840 Limaro 4 Holding ApS, CVR-nummer 37663832 Limaro 5 Holding ApS og CVR-nummer 37663824 Limaro 6 Holding ApS.
CVR-nummer:
36937548.
NAVN:
Limaro Holding ApS.
Adresse: Færgevej 1, 6440 Augustenborg.
Kommune: Sønderborg.
Ny adresse: Niels W.Gades Vej 11, 8000 Aarhus C
Ny kommune: Århus
CVR-nummer:
36937548.
NAVN:
Limaro Holding ApS.
Adresse: Færgevej 1, 6440 Augustenborg.
Kommune: Sønderborg.
Stiftelsesdato: 18.06.2015.
Virkningsdato: 18.06.2015.
Seneste vedtægtsdato: 18.06.2015.
Kapital:
kr. 300.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 300.000,00 til kurs 72.576,59, fuldt indbetalt.
Stiftere:
Lene Jørgensen, den 18.06.2015, Inger Marie Rosenkilde, den 18.06.2015.
Direktion:
Lene Jørgensen, den 18.06.2015, Inger Marie Rosenkilde, den 18.06.2015.
Selskabet tegnes af 2 direktører i forening..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, 7400 Herning, den 18.06.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt investering i øvrigt.
1 registered in CVR.
P-number 1020520414Niels W. Gades Vej 11, 8000 Aarhus C
