CVR 38257633Private limited company (ApS)Uoplyst (999999)SpøttrupFounded 10 Dec 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 Henrik Pedersen Interim 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 DandexJens Henrik Pontoppidan Pedersen10% to under 15% of capital, 100% of votes, until 16 Dec 2016
Pernille Pontoppidan Dahl Pedersen25% to under 33.3% of capital, until 16 Dec 2016
and 2 moreJens Henrik Pontoppidan Pedersenuntil 16 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 100% of votesclass A10 Dec 2016 to 16 Dec 2016
25% to under 33.3% of capitalclass B10 Dec 2016 to 16 Dec 2016
25% to under 33.3% of capitalclass B10 Dec 2016 to 16 Dec 2016
25% to under 33.3% of capitalclass B10 Dec 2016 to 16 Dec 2016
Henrik Pedersen Interim ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Henrik Pedersen Interim ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20827688100% of capital and votes15 Dec 2016 to 16 Dec 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.
10 Dec 2016 to 5 Nov 2026.
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. 16.12.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38483781 H.P. Oddense ApS og CVR-nummer 38483773 H.P. NextGen ApS.
Stiftelsesdato: 10.12.2016.
Seneste vedtægtsdato: 10.12.2016.
Kapital:
kr. 1.250.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 64.644,93, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 1.125.000,00 til kurs 906,12, fuldt indbetalt.
Stiftere:
Jens Henrik Pontoppidan Pedersen, den 10.12.2016, Malene Pontoppidan Dahl Pedersen, den 10.12.2016, Michael Pontoppidan Pedersen, den 10.12.2016, Pernille Pontoppidan Dahl Pedersen, den 10.12.2016.
Direktion:
Jens Henrik Pontoppidan Pedersen, den 10.12.2016.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 10.12.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering i fast ejendom, udførelse af byggeri samt investeringsaktiviteter, herunder investering i selskaber med førnævnte formål.
1 registered in CVR.
P-number 1022009814Frammerslevvej 15, 7860 Spøttrup
