CVR 39107104Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HumlebækFounded 23 Nov 2017
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 A3 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 DandexThomas Vaaben Kyø-Brandt100% of capital and votes, until 25 Oct 2019
Thomas Vaaben Kyø-Brandtuntil 30 Nov 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes23 Nov 2017 to 25 Oct 2019
A3 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for A3 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 3552203450% to under 66.7% of capital and votes18 Dec 2017 to 24 Oct 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Nov 2017 to 11 Nov 2026.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 A3 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Lissen Arendsdorf Bengtsen, den 25.10.2019.
Likvidatorer:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: Lissen Arendsdorf Bengtsen, 3000 Helsingør, den 04.02.2019.
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 Helsingør den 30.11.2018
Direktion:
Fratrådte:
Thomas Vaaben Kyø-Brandt, den 30.11.2018.
Stiftelsesdato: 23.11.2017.
Virkningsdato: 23.11.2017.
Seneste vedtægtsdato: 23.11.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Thomas Vaaben Kyø-Brandt, den 23.11.2017.
Direktion:
Thomas Vaaben Kyø-Brandt, den 23.11.2017.
Selskabet tegnes af én direktør.
Første regnskabsår:
23.11.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
At eje kapitalandele i andre selskaber og anden virksomhed i forbindelse hermed.
1 registered in CVR.
P-number 1023054732Humlebæk Strandvej 22, 3050 Humlebæk
