CVR 38483773Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SpøttrupFounded 16 Dec 2016
CVR holds no employment figures 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 H.P. NextGen 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 DandexGross profit
-5.3K
DKK, annual report 2018
Result
-15.3K
DKK, annual report 2018
Equity
9.5M
DKK, annual report 2018
Pernille Pontoppidan Dahl Pedersen33.3% to under 50% of capital and votes, until 25 Jun 2019
Malene Pontoppidan Dahl Pedersen33.3% to under 50% of capital and votes, until 25 Jun 2019
and 1 morePernille Pontoppidan Dahl Pedersenuntil 25 Jun 2019
Malene Pontoppidan Dahl Pedersenuntil 25 Jun 2019
Michael Pontoppidan Pedersenuntil 25 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes16 Dec 2016 to 25 Jun 2019
33.3% to under 50% of capital and votes16 Dec 2016 to 25 Jun 2019
33.3% to under 50% of capital and votes16 Dec 2016 to 25 Jun 2019
H.P. NextGen ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for H.P. NextGen ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2082768890% to under 100% of capital16 Dec 2016 to 24 Jun 2019
CVR lists no current officers for this company.
16 Dec 2016 to 7 Nov 2026.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | -5 | -10 | -5 |
| Result for the year | -5 | -13 | -15 |
| Equity | 10,189 | 9,875 | 9,543 |
| Total assets | 10,194 | 10,194 | 10,194 |
DKK thousands. Annual reports via XBRL.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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. 25.06.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40796606 Chili Pontoppidan Holding ApS og CVR-nummer 40796592 M & P Pontoppidan Holding ApS.
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. 16.12.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38257633 Henrik Pedersen Interim ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 16.12.2016.
Kapital:
kr. 300.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 300.000,00 til kurs 3.397,95, fuldt indbetalt.
Direktion:
Malene Pontoppidan Dahl Pedersen, 8000 Aarhus C, den 16.12.2016, Michael Pontoppidan Pedersen, 8000 Aarhus C, den 16.12.2016, Pernille Pontoppidan Dahl Pedersen, 8600 Silkeborg, den 16.12.2016.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 16.12.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt formueforvaltning.
1 registered in CVR.
P-number 1022265810Frammerslevvej 15, 7860 Spøttrup
