CVR 38070630Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 30 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 PSS Holding 2016 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 DandexPeter Stubkjær Sørensen100% of capital and votes, until 8 Oct 2016
Peter Stubkjær Sørensenuntil 8 Oct 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes30 Sep 2016 to 8 Oct 2016
PSS Holding 2016 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PSS Holding 2016 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36461233100% of capital and votes30 Sep 2016 to 7 Oct 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. 08.10.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38232770 Stubkjær Family Invest ApS, CVR-nummer 38232762 Peter Stubkjær Invest ApS og CVR-nummer 38232754 PSS 75 ApS.
Stiftelsesdato: 30.09.2016.
Seneste vedtægtsdato: 30.09.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 6.313.507,92, fuldt indbetalt.
Stifter:
Peter Stubkjær Sørensen, den 30.09.2016.
Direktion:
Peter Stubkjær Sørensen, den 30.09.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 30.09.2016.
Første regnskabsår:
30.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele.
1 registered in CVR.
P-number 1021819138Dalgasgade 25, 7400 Herning