CVR 38445987Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RyomgårdFounded 24 Feb 2017
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 Pindstrup Mosebrug 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 DandexA/S LANGESKOV FINERVÆRKCVR 35066128, 33.3% to under 50% of capital and votes, until 29 May 2017
Niels Faurschou la Cour10% to under 15% of capital and votes, until 29 May 2017
and 3 moreCarl Frederik Faurschou la Couruntil 29 May 2017
Christian Faurschou la Couruntil 29 May 2017
Elisabeth Hanne Rantzauuntil 29 May 2017
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3506612833.3% to under 50% of capital and votes24 Feb 2017 to 29 May 2017
10% to under 15% of capital and votes24 Feb 2017 to 29 May 2017
5% to under 10% of capital and votes24 Feb 2017 to 29 May 2017
5% to under 10% of capital and votes24 Feb 2017 to 29 May 2017
10% to under 15% of capital and votes24 Feb 2017 to 29 May 2017
Pindstrup Mosebrug Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Pindstrup Mosebrug Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1176591266.7% to under 90% of capital and votes27 Feb 2017 to 28 May 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.
24 Feb 2017 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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. 29.05.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 38682881 Holen 2017 ApS, CVR-nummer: 38682873 Lachrisca ApS, CVR-nummer: 38682865 CPC Invest ApS, CVR-nummer: 38682857 Condorcito ApS og CVR-nummer 38730789 Langeskov Finerværk MD ApS.
Stiftelsesdato: 24.02.2017.
Virkningsdato: 24.02.2017.
Seneste vedtægtsdato: 24.02.2017.
Kapital:
kr. 5.938.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 5.938.000,00 til kurs 4.371,78, fuldt indbetalt.
Stiftere:
Caroline Louise Rantzau Høegh-Guldberg, den 24.02.2017, Therese Rantzau Quistgaard, den 24.02.2017, Bettina Elisabeth Rantzau, den 24.02.2017, Carl Johan Ulrik Rantzau, den 24.02.2017, Elisabeth Hanne Rantzau, den 24.02.2017, CVR-NR. 35066128 A/S LANGESKOV FINERVÆRK, Holen 1, Pindstrup, 8550 Ryomgård, den 24.02.2017, Carl Frederik Faurschou la Cour, den 24.02.2017, Carl Frederik la Cour, den 24.02.2017, Christian Faurschou la Cour, den 24.02.2017, Christiane Julie Vinderslev la Cour, den 24.02.2017, Niels la Cour, den 24.02.2017, Poul Andreas la Cour, den 24.02.2017.
Direktion:
Elisabeth Hanne Rantzau, den 24.02.2017, Carl Frederik Faurschou la Cour, den 24.02.2017, Christian Faurschou la Cour, den 24.02.2017, Niels Faurschou la Cour, den 24.02.2017.
Selskabet tegnes af 3 direktionsmedlemmer i forening..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 24.02.2017.
Første regnskabsår:
01.10.2016 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1022220787Holen 1, 8550 Ryomgård