CVR 37612286Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 12 Apr 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 A. Rosen 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 DandexAndreas Niels von Rosen66.7% to under 90% of capital and votes, until 9 May 2016
Erik Sigismund von Rosen25% to under 33.3% of capital and votes, until 9 May 2016
Andreas Niels von Rosenuntil 9 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes14 Apr 2016 to 9 May 2016
66.7% to under 90% of capital and votes14 Apr 2016 to 9 May 2016
A. Rosen Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for A. Rosen 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 37612154100% of capital and votes14 Apr 2016 to 8 May 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 4 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. 09.05.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37755567 A.N. Rosen Holding ApS og CVR-nummer 37755540 E. Rosen Holding ApS.
Stiftelsesdato: 12.04.2016.
Virkningsdato: 12.04.2016.
Seneste vedtægtsdato: 12.04.2016.
Kapital:
kr. 10.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 10.000.000,00 til kurs 691,71, fuldt indbetalt.
Stiftere:
Andreas Niels von Rosen, den 12.04.2016, Erik Sigismund von Rosen, den 12.04.2016.
Direktion:
Andreas Niels von Rosen, den 12.04.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 12.04.2016.
Første regnskabsår:
12.04.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at agere holdingselskab for andres selskaber og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021336080Abildgaardsgade 18, 2100 København Ø
