CVR 39418762Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EgåFounded 19 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 Holdingselskabet af 19. marts 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 DandexLena Trend50% to under 66.7% of capital and votes, until 21 Mar 2018
Henrik Vagn Hansen50% to under 66.7% of capital and votes, until 21 Mar 2018
Lena Trenduntil 21 Mar 2018
Henrik Vagn Hansenuntil 21 Mar 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 votes19 Mar 2018 to 21 Mar 2018
50% to under 66.7% of capital and votes19 Mar 2018 to 21 Mar 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.
19 Mar 2018 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 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. 21.03.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39432315 Kirneh Invest ApS og CVR-nummer 39432307 Seria ApS.
Stiftelsesdato: 19.03.2018.
Virkningsdato: 19.03.2018.
Seneste vedtægtsdato: 19.03.2018.
Kapital:
kr. 125.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 54.184,22, fuldt indbetalt.
Stiftere:
Henrik Vagn Hansen, den 19.03.2018, Produktdirektør - CPO Lena Trend Hansen, den 19.03.2018.
Direktion:
Henrik Vagn Hansen, den 19.03.2018, Produktdirektør - CPO Lena Trend Hansen, den 19.03.2018.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 19.03.2018.
Første regnskabsår:
01.05.2017 - 30.04.2018.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1023443682Ericavej 18, 8250 Egå