CVR 38276530Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 21 Dec 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 NYT PEM HORSENS 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 DandexPoul Emil Mikkelsen33.3% to under 50% of capital and votes, until 22 Dec 2016
Birte Skov Vildrik25% to under 33.3% of capital and votes, until 22 Dec 2016
and 1 morePoul Emil Mikkelsenuntil 22 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes21 Dec 2016 to 22 Dec 2016
33.3% to under 50% of capital and votes21 Dec 2016 to 22 Dec 2016
25% to under 33.3% of capital and votes21 Dec 2016 to 22 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.
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 NYT PEM HORSENS 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 12 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. 22.12.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38503049 POUL EMIL HOLDING ApS, CVR-nummer 38503030 LFS HOLDING ApS og CVR-nummer 38503022 B. HOLDING HORSENS ApS.
Stiftelsesdato: 21.12.2016.
Virkningsdato: 21.12.2016.
Seneste vedtægtsdato: 21.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 36.000,00, fuldt indbetalt.
Stiftere:
Lone Skov Mikkelsen, den 21.12.2016, Poul Emil Mikkelsen, den 21.12.2016, Birte Skov Vildrik, den 21.12.2016.
Direktion:
Poul Emil Mikkelsen, den 21.12.2016.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 21.12.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed, herunder eje andele i andre kapitalselskaber, samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022030333Klarinetvej 12, 8700 Horsens
