CVR 39123185Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)København KFounded 26 Nov 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 HJN 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 DandexHenrik Lyngbye Pedersen50% to under 66.7% of capital and votes, until 4 Dec 2017
Niels Boel Sørensen50% to under 66.7% of capital and votes, until 4 Dec 2017
Henrik Lyngbye Pedersenuntil 4 Dec 2017
Niels Boel Sørensenuntil 4 Dec 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 votes26 Nov 2017 to 4 Dec 2017
50% to under 66.7% of capital and votes26 Nov 2017 to 4 Dec 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.
26 Nov 2017 to 5 Nov 2026.
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. 04.12.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39153300 Kontiki Holding II ApS og CVR-nummer 39153297 Bregnerød Investeringsselskab II ApS.
Stiftelsesdato: 26.11.2017.
Virkningsdato: 26.11.2017.
Seneste vedtægtsdato: 26.11.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 72.543,00, fuldt indbetalt.
Stiftere:
Henrik Lyngbye Pedersen, den 26.11.2017, Niels Boel Sørensen, den 26.11.2017.
Direktion:
Henrik Lyngbye Pedersen, den 26.11.2017, Niels Boel Sørensen, den 26.11.2017.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 26.11.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023076442Strandgade 85, 1401 København K
