CVR 38195336Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FredericiaFounded 15 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 ØSG 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 DandexUlrik Riis Petersen50% to under 66.7% of capital and votes, until 21 Nov 2016
Henrik Leander Herum50% to under 66.7% of capital and votes, until 21 Nov 2016
Ulrik Riis Petersenuntil 21 Nov 2016
Henrik Leander Herumuntil 21 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 votes15 Nov 2016 to 21 Nov 2016
50% to under 66.7% of capital and votes15 Nov 2016 to 21 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.
15 Nov 2016 to 7 Nov 2026.
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. 21.11.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38402102 Herum Invest ApS og CVR-nummer 38402099 Riis Finans ApS.
Stiftelsesdato: 15.11.2016.
Virkningsdato: 15.11.2016.
Seneste vedtægtsdato: 15.11.2016.
Kapital:
kr. 200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 200.000,00 til kurs 15.393,98, fuldt indbetalt.
Stiftere:
Henrik Leander Herum, den 15.11.2016, Ulrik Riis Petersen, den 15.11.2016.
Direktion:
Henrik Leander Herum, den 15.11.2016, Ulrik Riis Petersen (adm. dir), den 15.11.2016.
Selskabet tegnes af to direktører i forening..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Thors Bakke 4, 2., 8900 Randers C, den 15.11.2016.
Første regnskabsår:
15.11.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed som holdingselskab og gennem datterselskaber at drive fragtmandsvirksomhed samt at drive virksomhed med køb og salg samt investering.
1 registered in CVR.
P-number 1021938919Europavej 17, 7000 Fredericia
