CVR 38991167Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ViborgFounded 25 Sep 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 Stenbjerghus 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 DandexJeppe Jepsen20% to under 25% of capital and votes, until 25 Sep 2017
Ann Jepsen20% to under 25% of capital and votes, until 25 Sep 2017
and 3 moreGerda Jepsenuntil 25 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes25 Sep 2017 to 25 Sep 2017
20% to under 25% of capital and votes25 Sep 2017 to 25 Sep 2017
20% to under 25% of capital and votes25 Sep 2017 to 25 Sep 2017
20% to under 25% of capital and votes25 Sep 2017 to 25 Sep 2017
20% to under 25% of capital and votes25 Sep 2017 to 25 Sep 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.
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 Stenbjerghus 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 12 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. 25.09.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39056194 AM Holding, Tjele ApS, CVR-nummer 39056186 Ann Holding, Viborg ApS, CVR-nummer 39056178 Engedal Holding ApS, CVR-nummer 39056151 PHJ Holding, Viborg ApS og CVR-nummer 39056143 Sirion Holding ApS.
Stiftelsesdato: 25.09.2017.
Virkningsdato: 25.09.2017.
Seneste vedtægtsdato: 25.09.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 204.657,63, fuldt indbetalt.
Stiftere:
Ann Jepsen, den 25.09.2017, Jeppe Jepsen, den 25.09.2017, Per Hermann Jepsen, den 25.09.2017, Mai Jørgensen, den 25.09.2017, Alice Monby, den 25.09.2017.
Direktion:
Gerda Jepsen, den 25.09.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 36560509 Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, Østergade 130, 6900 Skjern, den 25.09.2017.
Første regnskabsår:
25.09.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022906840Vigstrupvej 34, 8800 Viborg