CVR 38531433Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HvidovreFounded 28 Mar 2017
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Sonate 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 DandexNicolai Sofus Vinther Ploug50% to under 66.7% of capital and votes, until 28 Mar 2017
Mads Anton Ploug50% to under 66.7% of capital and votes, until 28 Mar 2017
Nicolai Sofus Vinther Plouguntil 28 Mar 2017
Mads Anton Plouguntil 28 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 votes28 Mar 2017 to 28 Mar 2017
50% to under 66.7% of capital and votes28 Mar 2017 to 28 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.
28 Mar 2017 to 14 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Sonate Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 28.03.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38722166 Anton Invest ApS og CVR-nummer 38722158 Sofus Invest ApS.
Stiftelsesdato: 28.03.2017.
Virkningsdato: 28.03.2017.
Seneste vedtægtsdato: 28.03.2017.
Kapital:
kr. 125.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 6.111,36, fuldt indbetalt.
Stifter:
CVR-NR. 32286291 SONATE DRIFT ApS, Nordholmen 4, 2650 Hvidovre, den 28.03.2017.
Direktion:
Mads Anton Ploug, den 28.03.2017, Nicolai Sofus Ploug, den 28.03.2017.
Selskabet tegnes af direktørerne..
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 28.03.2017.
Første regnskabsår:
28.03.2017 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje anparter i Sonate Drift ApS.
1 registered in CVR.
P-number 1022319295Nordholmen 4, 2650 Hvidovre