CVR 38763520Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ViborgFounded 3 Jul 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 Anpartsselskabet af 3. juli 2017, 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 DandexS. VESTERGAARD Holdingselskab ApSCVR 35472630, 50% to under 66.7% of capital and votes, until 3 Jul 2017
KENN THUESEN HOLDING ApSCVR 31371244, 33.3% to under 50% of capital and votes, until 3 Jul 2017
and 1 moreKenn Skov Thuesenuntil 3 Jul 2017
Steffen Bo Vestergaarduntil 3 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes3 Jul 2017 to 3 Jul 2017
CVR 3137124433.3% to under 50% of capital and votes3 Jul 2017 to 3 Jul 2017
CVR 3547263050% to under 66.7% of capital and votes3 Jul 2017 to 3 Jul 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.
3 Jul 2017 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende 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.
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. 03.07.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38861298 Thuesen Holding 2017 ApS og CVR-nummer 38861271 Vestergaard Holding 2017 ApS.
Stiftelsesdato: 03.07.2017.
Virkningsdato: 03.07.2017.
Seneste vedtægtsdato: 03.07.2017.
Kapital:
kr. 250.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 250.000,00 til kurs 3.761,00, fuldt indbetalt.
Stiftere:
Kenn Skov Thuesen, den 03.07.2017, CVR-NR. 31371244 KENN THUESEN HOLDING ApS, Lundborgvej 4, 8800 Viborg, den 03.07.2017, CVR-NR. 35472630 VESTERGAARD HOLDING 2013 ApS, Romlundvej 51, 8831 Løgstrup, den 03.07.2017.
Direktion:
Kenn Skov Thuesen, den 03.07.2017, Steffen Bo Vestergaard, den 03.07.2017.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 03.07.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022607398Lundborgvej 4, 8800 Viborg
