CVR 37061743Private limited company (ApS)Uoplyst (999999)KoldingFounded 3 Sep 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 Let 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 DandexGRAVSTRUP ApSCVR 34729506, 33.3% to under 50% of capital and votes, until 6 Jul 2016
Simstrup ApSCVR 37059811, 33.3% to under 50% of capital and votes, until 6 Jul 2016
Erik Nørgaard Graversenuntil 20 Oct 2015
Torben Simonsenuntil 20 Oct 2015
Lars Stenderuntil 20 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3472950633.3% to under 50% of capital and votes3 Sep 2015 to 6 Jul 2016
CVR 3705981133.3% to under 50% of capital and votes3 Sep 2015 to 6 Jul 2016
CVR 3706099220% to under 25% of capital and votes3 Sep 2015 to 5 Jul 2016
Let Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Let 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 37063339100% of capital and votes3 Sep 2015 to 6 Jul 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.
3 Sep 2015 to 13 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 Let 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Erik Nørgaard Graversen, den 06.07.2016.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.07.2016.
Likvidation vedtaget 20.10.2015
Likvidatorer:
Tiltrådte:
Erik Nørgaard Graversen, den 20.10.2015.
Direktion:
Fratrådte:
Erik Nørgaard Graversen, den 20.10.2015, Torben Simonsen, den 20.10.2015, Lars Stender, den 20.10.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
37061743.
NAVN:
Let Holding ApS.
Adresse: c/o Erik Graversen, Trompeterbakken 12, 6000 Kolding.
Kommune: Kolding.
Stiftelsesdato: 03.09.2015.
Virkningsdato: 03.09.2015.
Seneste vedtægtsdato: 03.09.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 2.471,34, fuldt indbetalt.
Stiftere:
CVR-NR. 34729506 GRAVSTRUP ApS, c/o Clara Rigenstrup, Trompeterbakken 12, 6000 Kolding, den 03.09.2015, CVR-NR. 37059811 Simstrup ApS, Hirseager 18, 7120 Vejle Øst, den 03.09.2015, CVR-NR. 37060992 LARAGA APS, Emil Reesens Vej 20, 7100 Vejle, den 03.09.2015.
Direktion:
Erik Nørgaard Graversen, den 03.09.2015, Torben Simonsen, den 03.09.2015, Lars Stender, den 03.09.2015.
Selskabet tegnes af to direktører i forening..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, 6000 Kolding, den 03.09.2015.
Første regnskabsår:
03.09.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte gennem kapitalinteresser at eje kapitalandele i andre selskaber, forestå investering, finansiering og handel m.v. samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020701362Trompeterbakken 12, 6000 Kolding