CVR 38158619Private limited company (ApS)Uoplyst (999999)HøjbjergFounded 4 Nov 2016
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Lone & Erik 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 DandexErik Rasmussen50% to under 66.7% of capital and votes, until 11 Nov 2016
Lone Erdmannat least 33% of capital and votes, until 11 Nov 2016
Erik Rasmussenuntil 11 Nov 2016
Lone Erdmannuntil 11 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 votes4 Nov 2016 to 11 Nov 2016
at least 33% of capital and votes4 Nov 2016 to 11 Nov 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.
4 Nov 2016 to 15 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Lone & Erik Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 11.11.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38322303 Lone Erdmann Holding ApS og CVR-nummer 38322281 E. Rasmussen Holding ApS.
Stiftelsesdato: 04.11.2016.
Virkningsdato: 04.11.2016.
Seneste vedtægtsdato: 04.11.2016.
Kapital:
kr. 120.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 120.000,00 til kurs 52.783,33, fuldt indbetalt.
Stiftere:
Lone Erdmann, den 04.11.2016, Erik Rasmussen, den 04.11.2016.
Direktion:
Lone Erdmann, den 04.11.2016, Erik Rasmussen, den 04.11.2016.
Selskabet tegnes af to direktører i forening..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 04.11.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde aktier og anparter i datterselskaber og anden investeringsvirksomhed eller hvad der efter direktionens skøn er forbundet hermed.
1 registered in CVR.
P-number 1021897767Christian X's Vej 203, 8270 Højbjerg