CVR 38812742Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NFounded 21 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 Peefence Fission 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 DandexTheo Fischer Ginman25% to under 33.3% of capital and votes, until 9 Oct 2017
Jonathan Rasmussen25% to under 33.3% of capital and votes, until 9 Oct 2017
and 2 moreThomas Auener Sallinguntil 9 Oct 2017
Frederik Clausager Vemb Hansenuntil 9 Oct 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 capital and votes21 Jul 2017 to 9 Oct 2017
25% to under 33.3% of capital and votes21 Jul 2017 to 9 Oct 2017
25% to under 33.3% of capital and votes21 Jul 2017 to 9 Oct 2017
25% to under 33.3% of capital and votes21 Jul 2017 to 9 Oct 2017
Peefence Fission ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Peefence Fission ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38805096100% of capital and votes21 Jul 2017 to 8 Oct 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.
21 Jul 2017 to 8 Nov 2026.
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.
3 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.
Virksomheden er d. 09.10.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39036800 Jonathan Rasmussen Holding IVS, CVR-nummer 39036797 Theo Ginman II Holding IVS, CVR-nummer 39036789 Thomas Salling Holding IVS og CVR-nummer 39036770 F. Vemb Hansen Holding IVS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes gennemført en spaltning af CVR-nummer: 38812742 Peefence Fission ApS (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 38812742 Peefence Fission ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Stiftelsesdato: 21.07.2017.
Virkningsdato: 21.07.2017.
Seneste vedtægtsdato: 21.07.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Theo Fischer Ginman, den 21.07.2017, Frederik Clausager Vemb Hansen, den 21.07.2017, Jonathan Rasmussen, den 21.07.2017, Thomas Roar Salling, den 21.07.2017.
Bestyrelse:
Frederik Clausager Vemb Hansen (formand), den 21.07.2017, Theo Fischer Ginman, den 21.07.2017, Jonathan Rasmussen, den 21.07.2017, Thomas Roar Salling, den 21.07.2017.
Direktion:
Frederik Clausager Vemb Hansen, den 21.07.2017, Thomas Roar Salling, den 21.07.2017.
Selskabet tegnes af to direktører i forening..
Første regnskabsår:
21.07.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab for Simply Things ApS indtil selskabet spaltes
1 registered in CVR.
P-number 1022694649Griffenfeldsgade 13, 2200 København N
