CVR 38996061Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Esbjerg VFounded 27 Sep 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 HAE Holding 2017 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 DandexEjgil Egsgaard90% to under 100% of votes, until 18 Oct 2017
Anett Leth Egsgaard33.3% to under 50% of capital, until 18 Oct 2017
and 3 moreEjgil Egsgaarduntil 18 Oct 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 capitalclass B27 Sep 2017 to 18 Oct 2017
33.3% to under 50% of capitalclass B27 Sep 2017 to 18 Oct 2017
90% to under 100% of votesclass A27 Sep 2017 to 18 Oct 2017
33.3% to under 50% of capitalclass B27 Sep 2017 to 18 Oct 2017
10% to under 15% of capitalclass B27 Sep 2017 to 18 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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. 18.10.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39066335 E Egsgaard Holding ApS, CVR-nummer 39066327 H Egsgaard Holding ApS, CVR-nummer 39066319 A Egsgaard Holding ApS, CVR-nummer 39066300 P Egsgaard Holding ApS og CVR-nummer 39066297 A Skov Holding ApS.
Stiftelsesdato: 27.09.2017.
Seneste vedtægtsdato: 27.09.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 1.000,00, fuldt indbetalt.
Stifter:
Ejgil Egsgaard, den 27.09.2017.
Direktion:
Ejgil Egsgaard, den 27.09.2017.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 27.09.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt at foretage enhver form for investering.
1 registered in CVR.
P-number 1022912085Hjerting Strandvej 115, 6710 Esbjerg V
