CVR 39453517Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Svenstrup JFounded 23 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 ProFox MH 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 DandexMartin Dehnhardt Krogfelt25% to under 33.3% of capital and votes, until 24 Apr 2018
Christian Bering Jensen25% to under 33.3% of capital and votes, until 24 Apr 2018
and 2 moreMartin Dehnhardt Krogfeltuntil 24 Apr 2018
Christian Bering Jensenuntil 24 Apr 2018
Søren Fischer Larsenuntil 24 Apr 2018
and 1 moreNo 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 and votes23 Mar 2018 to 24 Apr 2018
25% to under 33.3% of capital and votes23 Mar 2018 to 24 Apr 2018
25% to under 33.3% of capital and votes23 Mar 2018 to 24 Apr 2018
25% to under 33.3% of capital and votes23 Mar 2018 to 24 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.
23 Mar 2018 to 13 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 ProFox MH 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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. 24.04.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39637170 M. Rodkjær Holding ApS, CVR-nummer 39637162 S. Fischer Holding ApS, CVR-nummer 39637154 C. Bering Holding ApS og CVR-nummer 39637146 Makro Holding ApS.
Stiftelsesdato: 23.03.2018.
Virkningsdato: 23.03.2018.
Seneste vedtægtsdato: 23.03.2018.
Kapital:
kr. 200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 200.000,00 til kurs 1.222,88, fuldt indbetalt.
Stiftere:
Christian Bering Jensen, den 23.03.2018, Martin Dehnhardt Krogfelt, den 23.03.2018, Søren Fischer Larsen, den 23.03.2018, Mikkel Rodkjær, den 23.03.2018.
Direktion:
Christian Bering Jensen, den 23.03.2018, Martin Dehnhardt Krogfelt, den 23.03.2018, Søren Fischer Larsen, den 23.03.2018, Mikkel Rodkjær, den 23.03.2018.
Selskabet tegnes af direktørerne i forening..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 23.03.2018.
Første regnskabsår:
01.10.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje kapitalandele samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1023484346Fabriksparken 13, 9230 Svenstrup J