CVR 37571555Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ViborgFounded 30 Mar 2016
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 Brøndum Installationer Holding II 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 DandexFrank Brøndum10% to under 15% of capital, 100% of votes, until 14 Jul 2016
Mette Brøndum33.3% to under 50% of capital, until 14 Jul 2016
and 1 moreFrank Brøndumuntil 14 Jul 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 100% of votesclass A30 Mar 2016 to 14 Jul 2016
33.3% to under 50% of capitalclass B30 Mar 2016 to 14 Jul 2016
33.3% to under 50% of capitalclass B30 Mar 2016 to 14 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.
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.
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.
Aktiver og gæld er overdraget til CVR-nummer 37841595 FB Installationer Holding ApS, CVR-nummer 37841587 MB Installationer Holding ApS og CVR-nummer 37841579 KEJ Installationer Holding ApS.
Stiftelsesdato: 30.03.2016.
Virkningsdato: 30.03.2016.
Seneste vedtægtsdato: 30.03.2016.
Kapital:
kr. 80.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 137.476,25, fuldt indbetalt.
Stiftere:
Asger Brøndum, den 30.03.2016, Frank Brøndum, den 30.03.2016, Mette Brøndum, den 30.03.2016.
Direktion:
Frank Brøndum, den 30.03.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 30.03.2016.
Første regnskabsår:
01.05.2015 - 30.04.2016.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at drive virksomhed som holding- og investeringsselskab samt gennem datterselskaber at drive virksomhed med entreprise.
1 registered in CVR.
P-number 1021289899Falkevej 14, 8800 Viborg
