CVR 38188615Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)LemvigFounded 8 Nov 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 Danwind 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 DandexDan Lennart Thode Kjellgren50% to under 66.7% of capital and votes, until 22 Nov 2016
Jacob Berg Vendelbo50% to under 66.7% of capital and votes, until 22 Nov 2016
Dan Lennart Thode Kjellgrenuntil 22 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 Nov 2016 to 22 Nov 2016
50% to under 66.7% of capital and votes8 Nov 2016 to 22 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.
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. 22.11.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38368044 Jacob Berg Holding ApS og CVR-nummer 38368036 Dan Thode Holding ApS.
Stiftelsesdato: 08.11.2016.
Virkningsdato: 08.11.2016.
Seneste vedtægtsdato: 08.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 4.160,71, fuldt indbetalt.
Stiftere:
Dan Thode Kjellgren, den 08.11.2016, Jacob Berg Vendelbo, den 08.11.2016.
Direktion:
Dan Thode Kjellgren, den 08.11.2016.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Industrivej Nord 9, Birk, 7400 Herning, den 08.11.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i Danwind Spare Parts ApS, investering samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021931884Havnen 23, 7620 Lemvig
