CVR 38483609Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 8 Mar 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 Holdingselskabet af 8. marts 2017 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 DandexANTB HOLDING ApSCVR 35532595, 25% to under 33.3% of capital, 100% of votes, until 16 Mar 2017
Alan Nissen25% to under 33.3% of capital, until 16 Mar 2017
and 3 moreAlan Nissenuntil 16 Mar 2017
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 capitalclass B8 Mar 2017 to 16 Mar 2017
CVR 3553259525% to under 33.3% of capital, 100% of votesclass A, B8 Mar 2017 to 16 Mar 2017
15% to under 20% of capitalclass B8 Mar 2017 to 16 Mar 2017
15% to under 20% of capitalclass B8 Mar 2017 to 16 Mar 2017
15% to under 20% of capitalclass B8 Mar 2017 to 16 Mar 2017
Holdingselskabet af 8. marts 2017 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet af 8. marts 2017 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30606566100% of capital and votes8 Mar 2017 to 15 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 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. 16.03.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38641697 Nis Kapital ApS, CVR-nummer 38641689 F.P.N. Holding ApS, CVR-nummer 38641670 J.P.N. Holding ApS og CVR-nummer 38641662 V.P.N. Holding ApS.
Stiftelsesdato: 08.03.2017.
Virkningsdato: 08.03.2017.
Seneste vedtægtsdato: 08.03.2017.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 42.632,30, fuldt indbetalt.
Stiftere:
Alan Nissen, den 08.03.2017, Frederikke Pontoppidan Nissen, den 08.03.2017, Josephine Pontoppidan Nissen, den 08.03.2017, Victoria Pontoppidan Nissen, den 08.03.2017, CVR-NR. 35532595 ANTB HOLDING ApS, Ormhøjgårdvej 9, 8700 Horsens, den 08.03.2017.
Direktion:
Alan Nissen, den 08.03.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 08.03.2017.
Første regnskabsår:
01.05.2016 - 30.04.2017.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at eje kapitalandele i andre kapitalselskaber og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022265578Ormhøjgårdvej 9, 8700 Horsens