CVR 39584328Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 18 May 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 Upper Level 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 DandexLars Kristian Kristensen33.3% to under 50% of capital and votes, until 29 Jun 2018
Per Mortensen33.3% to under 50% of capital and votes, until 29 Jun 2018
and 1 moreLars Kristian Kristensenuntil 29 Jun 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 votes18 May 2018 to 29 Jun 2018
33.3% to under 50% of capital and votes18 May 2018 to 29 Jun 2018
25% to under 33.3% of capital and votes18 May 2018 to 29 Jun 2018
Upper Level Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Upper Level Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3867694666.7% to under 90% of capital and votes18 May 2018 to 28 Jun 2018
CVR 3471036866.7% to under 90% of capital and votes18 May 2018 to 24 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 29.06.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39754894 Larserus Holding ApS, CVR-nummer 39754886 M. Børresen Holding ApS og CVR-nummer 39754878 Daperi Holding ApS.
Første regnskabsperiode: 01.01.2018-31.12.2018.
Ny adresse: Rebslagervej 4, 9000 Aalborg
Ny kommune: Ålborg
Stiftelsesdato: 18.05.2018.
Virkningsdato: 18.05.2018.
Seneste vedtægtsdato: 18.05.2018.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 12.450,00, fuldt indbetalt.Indbetalt i værdier kr. 10.000,00 til kurs 600,00, fuldt indbetalt.
Stiftere:
Michael Børresen, den 18.05.2018, Lars Kristensen, den 18.05.2018, Per Mortensen, den 18.05.2018.
Direktion:
Lars Kristian Kristensen, den 18.05.2018.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Løgstørvej 14, 9600 Aars, den 18.05.2018.
Første regnskabsår:
18.05.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1023632752Rebslagervej 4, 9000 Aalborg
