CVR 37315273Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KoldingFounded 18 Dec 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 Anpartsselskabet Albuen 14 af 10. december 2015, 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 DandexMichael Eriksen33.3% to under 50% of capital and votes, until 18 Jan 2016
Anders Eriksen33.3% to under 50% of capital and votes, until 18 Jan 2016
and 1 moreJens Arnhoff Eriksenuntil 18 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes18 Dec 2015 to 18 Jan 2016
33.3% to under 50% of capital and votes18 Dec 2015 to 18 Jan 2016
33.3% to under 50% of capital and votes18 Dec 2015 to 18 Jan 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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. 18.01.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 35530622 AE HOLDING KOLDING ApS, CVR-nummer: 28283776 MICHAEL ERIKSEN HOLDING ApS og CVR-nummer: 35530649 JE HOLDING KOLDING ApS.
Stiftelsesdato: 18.12.2015.
Virkningsdato: 18.12.2015.
Seneste vedtægtsdato: 18.12.2015.
Kapital:
kr. 90.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 90.000,00 til kurs 4.328,10, fuldt indbetalt.
Stiftere:
Anders Eriksen, den 18.12.2015, Jens Arnhoff Eriksen, den 18.12.2015, Michael Eriksen, den 18.12.2015.
Direktion:
Jens Arnhoff Eriksen, den 18.12.2015.
Selskabet tegnes af en direktør eller af den samlede direktion..
Første regnskabsår:
01.07.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber, investering og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020996214Albuen 14, 6000 Kolding
