CVR 38275011Private limited company (ApS)Uoplyst (999999)København ØFounded 19 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 Xenia.tre 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 DandexXENIA.ET ApSCVR 35822283, 66.7% to under 90% of capital and votes, until 29 Mar 2017
Caroline Rønnow Brøchner Frandsen10% to under 15% of capital and votes, until 29 Mar 2017
and 1 moreLone Rønnow Frandsenuntil 29 Mar 2017
Anders Brøchner Petersenuntil 29 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3582228366.7% to under 90% of capital and votes19 Dec 2016 to 29 Mar 2017
10% to under 15% of capital and votes19 Dec 2016 to 29 Mar 2017
10% to under 15% of capital and votes19 Dec 2016 to 29 Mar 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 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. 29.03.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38532596 Xenia.tre Ny ApS, CVR-nummer 38532588 Xenia Holding 1 ApS og CVR-nummer 38532561 Xenia Holding 2 ApS.
Stiftelsesdato: 19.12.2016.
Virkningsdato: 19.12.2016.
Seneste vedtægtsdato: 19.12.2016.
Kapital:
kr. 1.500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.500.000,00 til kurs 17.733,33, fuldt indbetalt.
Stiftere:
Caroline Rønnnow Brøchner Frandsen, den 19.12.2016, Frederikke Rønnøw Brøchner Frandsen, den 19.12.2016, CVR-NR. 35822283 XENIA.ET ApS, c/o Beierholm, Gribskovvej 2, 2100 København Ø, den 19.12.2016.
Direktion:
Lone Rønnow Frandsen, den 19.12.2016, Anders Brøchner Petersen, den 19.12.2016.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 19.12.2016.
Første regnskabsår:
19.12.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde ejerandele i andre selskaber og virksomheder samt efter direktionens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022028827Gribskovvej 2, 2100 København Ø
