CVR 37974234Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NordhavnFounded 1 Sep 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 H&B 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 DandexJørgen Breinholt Jørgensen50% to under 66.7% of capital and votes, until 1 Sep 2016
Hans Christian Ortmann50% to under 66.7% of capital and votes, until 1 Sep 2016
Jørgen Breinholt Jørgensenuntil 1 Sep 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 votes1 Sep 2016 to 1 Sep 2016
50% to under 66.7% of capital and votes1 Sep 2016 to 1 Sep 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 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. 01.09.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38139223 JBJ 2016 ApS og CVR-nummer 38139215 HCO 2016 ApS.
Stiftelsesdato: 01.09.2016.
Virkningsdato: 01.09.2016.
Seneste vedtægtsdato: 01.09.2016.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 100.000,00 til kurs 8.021,93, fuldt indbetalt.
Stiftere:
Jørgen Breinholt Jørgensen, den 01.09.2016, Hans Christian Ortmann, den 01.09.2016.
Direktion:
Jørgen Breinholt Jørgensen, den 01.09.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 18437082 Lægård Revision Statsautoriseret revisionsfirma, Østerbrogade 62, 2100 København Ø, den 01.09.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab samt drive handel, industri, salg af tjenesteydelser og investeringer.
1 registered in CVR.
P-number 1021711485Kattegatvej 39, 2150 Nordhavn
