CVR 39276410Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NyborgFounded 25 Jan 2018
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 Puck Holding 2018 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 DandexJørgen Puck100% of capital and votes, until 25 Jan 2018
Jørgen Puckuntil 25 Jan 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 votes25 Jan 2018 to 25 Jan 2018
Puck Holding 2018 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Puck Holding 2018 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 67078012100% of capital and votes25 Jan 2018 to 25 Jan 2018
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.
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 Puck Holding 2018 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 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. 25.01.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39319675 Puck Holding 1 ApS, CVR-nummer 39319667 Puck Holding 2 ApS, CVR-nummer 39319659 Puck Holding 3 ApS og CVR-nummer 39319640 Puck Holding 4 ApS.
Stiftelsesdato: 25.01.2018.
Virkningsdato: 25.01.2018.
Seneste vedtægtsdato: 25.01.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 65.652,38, fuldt indbetalt.
Stifter:
Jørgen Puck, den 25.01.2018.
Direktion:
Jørgen Puck, den 25.01.2018.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, 5000 Odense C, den 25.01.2018.
Første regnskabsår:
25.01.2018 - 31.07.2018.
Regnskabsår:
01.08 - 31.07.
Formål:
Selskabets formål er at besidde anparter i datterselskaber og unoterede selskaber samt foretage handel med værdipapirer m.v. og hermed, efter direktionens skøn, beslægtet virksomhed.
1 registered in CVR.
P-number 1023283316Margrethevej 16, 5800 Nyborg
