CVR 39315564Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 6 Feb 2018
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 Invest Nord 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 DandexInvest Nord ApSCVR 12529880, 25% to under 33.3% of capital, 66.7% to under 90% of votes, until 6 Feb 2018
Nikolaj Bæk25% to under 33.3% of capital, 5% to under 10% of votes, until 6 Feb 2018
and 2 moreOle Wallentin Bækuntil 6 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1252988025% to under 33.3% of capital, 66.7% to under 90% of votesclass A6 Feb 2018 to 6 Feb 2018
25% to under 33.3% of capital, 5% to under 10% of votesclass B6 Feb 2018 to 6 Feb 2018
25% to under 33.3% of capital, 5% to under 10% of votesclass B6 Feb 2018 to 6 Feb 2018
25% to under 33.3% of capital, 5% to under 10% of votesclass B6 Feb 2018 to 6 Feb 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 06.02.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39408090 OB Invest Holding ApS, CVR-nummer 39408082 SBIN Holding ApS, CVR-nummer 39408074 Nordic Capital ApS og CVR-nummer 39408066 NB Investment ApS.
Første regnskabsår: 01.01.2018-31.12.2018.
Stiftelsesdato: 06.02.2018.
Virkningsdato: 06.02.2018.
Seneste vedtægtsdato: 06.02.2018.
Kapital:
kr. 100.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 100.000,00 til kurs 17.000,00, fuldt indbetalt.
Stiftere:
Nikolaj Bæk, den 06.02.2018, Simon Bæk, den 06.02.2018, Sofie Bæk, den 06.02.2018, CVR-NR. 12529880 OB INVEST ApS, Østre Havnepromenade 26, 2. sal, 9000 Aalborg, den 06.02.2018.
Direktion:
Ole Wallentin Bæk, den 06.02.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 06.02.2018.
Første regnskabsår:
06.02.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023326783Østre Havnepromenade 26, 9000 Aalborg
