CVR 39424754Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SommerstedFounded 19 Mar 2018
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Familien Gejlager 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 DandexMikkel Geilager33.3% to under 50% of capital and votes, until 4 May 2018
Mie Tindhof33.3% to under 50% of capital and votes, until 4 May 2018
and 1 moreMikkel Geilageruntil 4 May 2018
Mie Tindhofuntil 4 May 2018
Rasmus Geilageruntil 4 May 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes19 Mar 2018 to 4 May 2018
33.3% to under 50% of capital and votes19 Mar 2018 to 4 May 2018
33.3% to under 50% of capital and votes19 Mar 2018 to 4 May 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 15 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 Familien Gejlager Holding 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 04.05.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 30916875 R GEJLAGER HOLDING ApS, CVR-nummer: 30916859 MG TINDHOF HOLDING ApS og CVR-nummer: 30916409 M GEJLAGER HOLDING ApS.
Stiftelsesdato: 19.03.2018.
Virkningsdato: 19.03.2018.
Seneste vedtægtsdato: 19.03.2018.
Kapital:
kr. 150.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 150.000,00 til kurs 8.100,70, fuldt indbetalt.
Stiftere:
Mikkel Gejlager, den 19.03.2018, Rasmus Gejlager, den 19.03.2018, Mie Tindhof, den 19.03.2018.
Direktion:
Mikkel Geilager, den 19.03.2018, Rasmus Geilager, den 19.03.2018, Mie Tindhof, den 19.03.2018.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 19.03.2018.
Første regnskabsår:
01.05.2017 - 30.04.2018.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at være holdingselskab og at eje kapitalandele i selskabet Highland Christmas Trees Ltd.
1 registered in CVR.
P-number 1023452754Sølvagervej 1, 6560 Sommersted