CVR 39531291Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AlbertslundFounded 17 Apr 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 Adwise Media 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 DandexMartin Madsen Ysnæs50% to under 66.7% of capital and votes, until 7 May 2018
Mick Guldbach50% to under 66.7% of capital and votes, until 7 May 2018
Martin Madsen Ysnæsuntil 7 May 2018
Mick Guldbachuntil 7 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 votes17 Apr 2018 to 7 May 2018
50% to under 66.7% of capital and votes17 Apr 2018 to 7 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.
17 Apr 2018 to 9 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 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. 07.05.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39764261 Be Creative ApS og CVR-nummer 39764253 MMY Invest ApS.
Stiftelsesdato: 17.04.2018.
Virkningsdato: 17.04.2018.
Seneste vedtægtsdato: 17.04.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 781,68, fuldt indbetalt.
Stiftere:
Mick Hansen, den 17.04.2018, Martin Madsen Ysnæs, den 17.04.2018.
Direktion:
Mick Hansen, den 17.04.2018, Martin Madsen Ysnæs, den 17.04.2018.
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af to direktører i forening.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter, at fungere som holdingselskab,investeringsvirksomhed, kapitalanbringelse og anden formueforvaltning og hermed efterledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1023573098Roholmsvej 12, 2620 Albertslund
