CVR 38459805Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SFounded 17 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 Unitpal 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 DandexKaare Harry Kjerrumgaard50% to under 66.7% of capital and votes, until 9 Mar 2017
Ture Nilsson50% to under 66.7% of capital and votes, until 9 Mar 2017
Kaare Harry Kjerrumgaarduntil 9 Mar 2017
Ture Nilssonuntil 9 Mar 2017
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 votes17 Feb 2017 to 9 Mar 2017
50% to under 66.7% of capital and votes17 Feb 2017 to 9 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.
17 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. 09.03.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38501275 mrHarry Holding ApS og CVR-nummer 38501267 mrStrange ApS.
Stiftelsesdato: 17.02.2017.
Virkningsdato: 17.02.2017.
Seneste vedtægtsdato: 17.02.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 624,00, fuldt indbetalt.
Stiftere:
Kaare Harry Kjerrumgaard, den 17.02.2017, Ture Nilsson, den 17.02.2017.
Direktion:
Kaare Harry Kjerrumgaard, den 17.02.2017, Ture Nilsson, den 17.02.2017.
Selskabet tegnes af to direktører i forening..
Revision:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Gammel Østergade 16, 9400 Nørresundby, den 17.02.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er handel og investering og anden i forbindelse dermed stående virksomhed.
1 registered in CVR.
P-number 1022239364Engvej 154, 2300 København S