CVR 39427680Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)ThemFounded 20 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 BPRP Holding A/S, 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 DandexPer Laustsen25% to under 33.3% of capital, 66.7% to under 90% of votes, until 25 Apr 2018
Pernille Laustsen Gram33.3% to under 50% of capital, 10% to under 15% of votes, until 25 Apr 2018
and 1 morePer Laustsenuntil 25 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital, 66.7% to under 90% of votesclass A20 Mar 2018 to 25 Apr 2018
33.3% to under 50% of capital, 10% to under 15% of votesclass B, C20 Mar 2018 to 25 Apr 2018
33.3% to under 50% of capital, 10% to under 15% of votesclass B, C20 Mar 2018 to 25 Apr 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.
20 Mar 2018 to 5 Nov 2026.
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.
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.
Virksomheden er d. 25.04.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39637677 BPL Holding 2 Silkeborg A/S, CVR-nummer 39637669 RILK Holding A/S og CVR-nummer 39637650 PELG Holding A/S.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 39427680 BPRP Holding A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 39427680 BPRP Holding A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Stiftelsesdato: 20.03.2018.
Virkningsdato: 20.03.2018.
Seneste vedtægtsdato: 20.03.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 21.400,00, fuldt indbetalt.
Stiftere:
Pernille Laustsen Gram, den 20.03.2018, Rikke Laustsen Kæmsgaard, den 20.03.2018, Bestyrelsesmedlem Per Laustsen, den 20.03.2018.
Bestyrelse:
Pernille Laustsen Gram, den 20.03.2018, Rikke Laustsen Kæmsgaard, den 20.03.2018, Bodil Marianne Laustsen, den 20.03.2018, Bestyrelsesmedlem Per Laustsen, den 20.03.2018.
Direktion:
Bestyrelsesmedlem Per Laustsen, den 20.03.2018.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 34, 8600 Silkeborg, den 20.03.2018.
Første regnskabsår:
01.01.2018 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber, unoterede selskaber, værdipapirer samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023456091Voldbygårdvej 5, 8653 Them
