CVR 37213047Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EsbjergFounded 3 Nov 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 200735 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 DandexHenrik Otto Jensen50% to under 66.7% of capital and votes, until 12 Nov 2015
Sarah Rysgaard Jensen20% to under 25% of capital and votes, until 12 Nov 2015
and 1 moreHenrik Otto Jensenuntil 12 Nov 2015
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 votesclass A3 Nov 2015 to 12 Nov 2015
20% to under 25% of capital and votesclass B3 Nov 2015 to 12 Nov 2015
20% to under 25% of capital and votesclass B3 Nov 2015 to 12 Nov 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 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.
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. 12.11.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37391972 280894 ApS, CVR-nummer 37391964 140864 ApS og CVR-nummer 37391956 060897 ApS.
Stiftelsesdato: 03.11.2015.
Virkningsdato: 03.11.2015.
Seneste vedtægtsdato: 03.11.2015.
Kapital:
kr. 200.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 102.000,00 til kurs 16.398,49, fuldt indbetalt.Indbetalt ved indskud af bestående virksomhed kr. 98.000,00 til kurs 9.394,10, fuldt indbetalt.
Stifter:
Henrik Otto Jensen, den 03.11.2015.
Direktion:
Henrik Otto Jensen, den 03.11.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Havnegade 33, 6700 Esbjerg, den 03.11.2015.
Første regnskabsår:
01.06.2015 - 31.05.2016.
Regnskabsår:
01.06 - 31.05.
Formål:
Selskabets formål er handel og investering og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020877126Nordre Dokkaj 1, 6700 Esbjerg
