CVR 39318954Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AlbertslundFounded 8 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 Protesekompagniet 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 DandexJens Götke20% to under 25% of capital and votes, until 19 Feb 2018
Anders Brøns20% to under 25% of capital and votes, until 19 Feb 2018
and 3 moreMichael Kristensenuntil 19 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes8 Feb 2018 to 19 Feb 2018
20% to under 25% of capital and votes8 Feb 2018 to 19 Feb 2018
20% to under 25% of capital and votes8 Feb 2018 to 19 Feb 2018
20% to under 25% of capital and votes8 Feb 2018 to 19 Feb 2018
20% to under 25% of capital and votes8 Feb 2018 to 19 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 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. 19.02.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39384140 HappyWife HappyLIFE ApS, CVR-nummer 39384132 A.Brøns Holding ApS, CVR-nummer 39384124 Oldyard ApS, CVR-nummer 39384116 Grumpy Holding ApS, CVR-nummer 39384108 LaFamiglia C.U. ApS, CVR-nummer 39384094 Erasmus Holding ApS og CVR-nummer 39384086 Däpp Holding ApS.
Stiftelsesdato: 08.02.2018.
Virkningsdato: 08.02.2018.
Seneste vedtægtsdato: 08.02.2018.
Kapital:
kr. 1.250.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.250.000,00 til kurs 365,11, fuldt indbetalt.
Stiftere:
Anders Brøns, den 08.02.2018, Rasmus Christoffersen, den 08.02.2018, Niels Falk, den 08.02.2018, Sven gammegaard, den 08.02.2018, jens Götke, den 08.02.2018, Michael kristensen, den 08.02.2018, Svend okholm, den 08.02.2018.
Direktion:
Michael Kristensen (adm. dir), den 08.02.2018.
Virksomheden tegnes af en direktør..
Revision:
CVR-NR. 77926410 REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Lindevangs Alle 4, 2000 Frederiksberg, den 08.02.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at være holdingselskab.
1 registered in CVR.
P-number 1023330659Roskildevej 187, 2620 Albertslund
