CVR 36952571Private limited company (ApS)Uoplyst (999999)NæstvedFounded 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 MB Group 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 DandexBrian Allan Hansen66.7% to under 90% of capital, 50% to under 66.7% of votes, until 24 Jul 2015
Maja Meisner Larsen50% to under 66.7% of capital and votes, until 24 Jul 2015
Brian Allan Hansenuntil 24 Jul 2015
Maja Meisner Larsenuntil 24 Jul 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, 50% to under 66.7% of votes24 Jun 2015 to 24 Jul 2015
50% to under 66.7% of capital and votes24 Jun 2015 to 24 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.
24 Jun 2015 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 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.
CVR-nummer:
36952571.
NAVN:
MB Group Holding 2 ApS.
Adresse: Maglemølle 93, 1., 4700 Næstved.
Kommune: Næstved.
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. 37000884, Brian Allan Hansen Holding ApS og CVR-NR. 37000876, Maja Meisner Larsen Holding ApS.
CVR-nummer:
36952571.
NAVN:
MB Group Holding 2 ApS.
Adresse: Maglemølle 93, 1., 4700 Næstved.
Kommune: Næstved.
Stiftelsesdato: 24.06.2015.
Virkningsdato: 24.06.2015.
Seneste vedtægtsdato: 24.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 2.136,30, fuldt indbetalt.
Stiftere:
Brian Allan Hansen, den 24.06.2015, Maja Meisner Larsen, den 24.06.2015.
Direktion:
Brian Allan Hansen, den 24.06.2015, Maja Meisner Larsen, den 24.06.2015.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 24.06.2015.
Første regnskabsår:
24.06.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020548130Maglemølle 93, 4700 Næstved
