CVR 39008378Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NørresundbyFounded 12 Oct 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 Sanddru 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 DandexJan Jakob Jessen50% to under 66.7% of capital and votes, until 13 Oct 2017
Jens Alsted Hansen50% to under 66.7% of capital and votes, until 13 Oct 2017
Jens Alsted Hansenuntil 13 Oct 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 votes12 Oct 2017 to 13 Oct 2017
50% to under 66.7% of capital and votes12 Oct 2017 to 13 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 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. 13.10.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39022265 Ursa Major Holding ApS og CVR-nummer 39022257 Beholder Holding ApS.
Stiftelsesdato: 12.10.2017.
Virkningsdato: 12.10.2017.
Seneste vedtægtsdato: 12.10.2017.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 100.000,00 til kurs 543,20, fuldt indbetalt.
Stiftere:
Jens Alsted Hansen, den 12.10.2017, Jan Jakob Jessen, den 12.10.2017.
Direktion:
Jens Alsted Hansen, den 12.10.2017.
Selskabet tegnes af direktionen.
Første regnskabsår:
12.10.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab samt varetage formueforvaltning, udlejningsvirksomhed og anden investeringsvirksomhed.
1 registered in CVR.
P-number 1022922323Lille Borgergade 10, 9400 Nørresundby
