CVR 37663867Private limited company (ApS)Uoplyst (999999)Aarhus CFounded 8 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 Limaro 2 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 DandexLene Jørgensen50% to under 66.7% of capital and votes, until 10 Nov 2016
Inger Marie Rosenkilde50% to under 66.7% of capital and votes, until 10 Nov 2016
Lene Jørgensenuntil 10 Nov 2016
Inger Marie Rosenkildeuntil 10 Nov 2016
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 votes8 Apr 2016 to 10 Nov 2016
50% to under 66.7% of capital and votes8 Apr 2016 to 10 Nov 2016
CVR lists no current officers for this company.
8 Apr 2016 to 9 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Lene Jørgensen, den 10.11.2016, Inger Marie Rosenkilde, den 10.11.2016.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 10.11.2016.
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. 08.04.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 36937548 Limaro Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 08.04.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 39.980,59, fuldt indbetalt.
Direktion:
Lene Jørgensen, 8000 Aarhus C, den 08.04.2016, Inger Marie Rosenkilde, 7430 Ikast, den 08.04.2016.
Selskabet tegnes af 2 direktører i forening..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 08.04.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt investering i øvrigt.
1 registered in CVR.
P-number 1021395346Niels W. Gades Vej 11, 8000 Aarhus C