CVR 39062852Private limited company (ApS)Fremstilling af ovne, ildsteder og fyringsaggregater (282100)Secondary industries: Anden teknisk rådgivning (711290), Varmeforsyning (353000)HolstebroFounded 31 Oct 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 NVT 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 DandexSCG HOLDING ApSCVR 27007856, 25% to under 33.3% of capital and votes, until 2 Oct 2020
TEKNIK-INVEST ApSCVR 28495390, 25% to under 33.3% of capital and votes, until 2 Oct 2020
and 2 morePeter Katholmuntil 19 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2700785625% to under 33.3% of capital and votes31 Oct 2017 to 2 Oct 2020
CVR 2849539025% to under 33.3% of capital and votes31 Oct 2017 to 2 Oct 2020
CVR 2531580425% to under 33.3% of capital and votes31 Oct 2017 to 2 Oct 2020
CVR 3524277525% to under 33.3% of capital and votes31 Oct 2017 to 2 Oct 2020
NVT Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NVT Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39067420100% of capital and votes1 Nov 2017 to 13 Jul 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Oct 2017 to 13 Nov 2026.
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 NVT 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
NVTH aps UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Bjarne Rosbjerg Korsgaard, den 02.10.2020.
Binavne:
NVTH aps UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Holstebro har udnævnt følgende likvidatorer: Bjarne Rosbjerg Korsgaard, 7500 Holstebro, den 22.02.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holstebro den 19.12.2018
Direktion:
Fratrådte:
Peter Katholm (adm. dir), den 19.12.2018.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.12.2018.
Vedtægter ændret: 21.11.2018
Bestyrelse:
Fratrådte:
Søren Gram, den 21.11.2018, Kristian Heggelund Hegner, den 21.11.2018, Carsten Bøgh Leopold Jakobsen, den 21.11.2018, David Søndergaard, den 21.11.2018.
Direktion:
Fratrådte:
Søren Gram, den 21.11.2018, Kristian Heggelund Hegner, den 21.11.2018, Carsten Bøgh Leopold Jakobsen, den 21.11.2018, David Søndergaard, den 21.11.2018.
Tiltrådte:
Peter Katholm, (adm. dir), den 21.11.2018.
Virksomheden tegnes af en direktør..
Revision:
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Smedevej 1B, 9500 Hobro, den 21.11.2018.
Formål ændret: Virksomhedens formål er at eje kapitalandele i datterselskaber samt hermed beslægtetvirksomhed.
Bestyrelse:
Fratrådte:
Rasmus Boas Thygesen, den 11.05.2018.
Tiltrådte:
David Søndergaard, den 11.05.2018.
Direktion:
Ny adresse: Rasmus Færchs Vej 22, 7500 Holstebro
Ny kommune: Holstebro
Binavne: NVTH aps.
Stiftelsesdato: 31.10.2017.
Virkningsdato: 31.10.2017.
Seneste vedtægtsdato: 31.10.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 1.000,00, fuldt indbetalt.
Stiftere:
Søren Gram, den 31.10.2017, Kristian Hegner, den 31.10.2017, Carsten Bøgh Leopold Jakobsen, den 31.10.2017, Rasmus Boas Thygesen, den 31.10.2017.
Bestyrelse:
Søren Gram, den 31.10.2017, Kristian Heggelund Hegner, den 31.10.2017, Carsten Bøgh Leopold Jakobsen, den 31.10.2017, Rasmus Boas Thygesen, den 31.10.2017.
Direktion:
Søren Gram, den 31.10.2017, Kristian Heggelund Hegner, den 31.10.2017, Carsten Bøgh Leopold Jakobsen, den 31.10.2017, Rasmus Boas Thygesen, den 31.10.2017.
Virksomheden tegnes af alle direktørerne i forening..
Første regnskabsår:
31.10.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Holdingselskabets formål er at eje kapitalandele i Datterselskabet, samt hermed beslægtet virksomhed.Datter selskabet - Nordisk Varmepumpe Teknik A/S (herefter NVT) er en virksomhed inden for installation og service af varmepumper, hvilket primært vil sige etablering af større varmepumpesystemer i industri- og fjernvarmevirksomheder.
1 registered in CVR.
P-number 1022988995Rasmus Færchs Vej 22, 7500 Holstebro