CVR 39195674Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København VFounded 28 Dec 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 Solfisk 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 DandexMICHAEL ZEDELER HOLDING ApSCVR 25909224, 50% to under 66.7% of capital and votes, until 28 Dec 2017
Jørgen Elgaard Larsen50% to under 66.7% of capital and votes, until 28 Dec 2017
Jørgen Elgaard Larsenuntil 28 Dec 2017
Michael Anton Dines Ericson Borggren Zedeleruntil 28 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2590922450% to under 66.7% of capital and votes28 Dec 2017 to 28 Dec 2017
50% to under 66.7% of capital and votes28 Dec 2017 to 28 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.
28 Dec 2017 to 8 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 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. 28.12.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39240483 Jørgen Elgaard Larsen Holding ApS og CVR-nummer 39240475 Zedeler ApS.
Stiftelsesdato: 28.12.2017.
Virkningsdato: 28.12.2017.
Seneste vedtægtsdato: 28.12.2017.
Kapital:
kr. 125.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 209,13, fuldt indbetalt.
Stiftere:
Jørgen Elgaard Larsen, den 28.12.2017, CVR-NR. 25909224 MICHAEL ZEDELER HOLDING ApS, Kuhlausgade 5, 2100 København Ø, den 28.12.2017.
Direktion:
Jørgen Elgaard Larsen, den 28.12.2017, Michael Anton Dines Zedeler, den 28.12.2017.
Selskabet tegnes af én direktør eller af den samlede direktion..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 28.12.2017.
Første regnskabsår:
28.12.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i selskabet Solfisk & Have ApS og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023177648Vesterbrogade 74, 1620 København V