CVR 39387093Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aalborg SVFounded 1 Mar 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 FL Holding Aalborg 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 DandexFlemming Nørgaard Larsen50% to under 66.7% of capital and votes, until 24 May 2018
Morten Buus15% to under 20% of capital and votes, until 24 May 2018
and 2 moreFlemming Nørgaard Larsenuntil 24 May 2018
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 votesclass A, B1 Mar 2018 to 24 May 2018
15% to under 20% of capital and votesclass A, B1 Mar 2018 to 24 May 2018
15% to under 20% of capital and votesclass A, B1 Mar 2018 to 24 May 2018
15% to under 20% of capital and votesclass A, B1 Mar 2018 to 24 May 2018
FL Holding Aalborg ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FL Holding Aalborg ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39156407100% of capital and votes1 Mar 2018 to 24 May 2018
CVR lists no current officers for this company.
1 Mar 2018 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 24.05.2018 opløst ved fusion med CVR-nummer: 39156407 Larsen Holding, Aalborg ApS.
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. 01.03.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 34058768 FL Holding Aalborg af den 14.12.2017 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.03.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 44.735,97, fuldt indbetalt.
Bestyrelse:
Morten Buus, 9260 Gistrup, den 01.03.2018, Flemming Nørgaard Larsen, 9200 Aalborg SV, den 01.03.2018, Kristian Buus Larsen, 9200 Aalborg SV, den 01.03.2018, Rasmus Buus Larsen, 9200 Aalborg SV, den 01.03.2018.
Direktion:
Flemming Nørgaard Larsen, 9200 Aalborg SV, den 01.03.2018.
Selskabet tegnes af direktøren eller af den samlede bestyrelse..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 01.03.2018.
Første regnskabsår:
01.07.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er handel, produktion, konsulent- og investeringsvirksomhed.
1 registered in CVR.
P-number 1023408011Nibevej 250, 9200 Aalborg SV
