CVR 38506862Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KjellerupFounded 13 Jan 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 Bøgehøj Gruppen II 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 DandexMerete Schjøtt Knudsen50% to under 66.7% of capital and votes, until 17 Nov 2017
Erik Knudsen50% to under 66.7% of capital and votes, until 17 Nov 2017
Erik Knudsenuntil 17 Nov 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 votes13 Jan 2017 to 17 Nov 2017
50% to under 66.7% of capital and votes13 Jan 2017 to 17 Nov 2017
CVR lists no current officers for this company.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Erik Knudsen (adm. dir), den 17.11.2017.
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. 13.01.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 70137828 BØGEHØJ GRUPPEN ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 13.01.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 31.930,00, fuldt indbetalt.
Direktion:
Erik Knudsen, (adm. dir), 8620 Kjellerup, den 13.01.2017.
Selskabet tegnes af direktøren.
Første regnskabsår:
01.01.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er investering og finansiering i forbindelse hermed.
1 registered in CVR.
P-number 1022292419Industrivej 64, 8620 Kjellerup
