CVR 39617021Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 4 Jun 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 Hambro Holding Shipping II 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 DandexThomas Kjærgaard Boesen50% to under 66.7% of capital and votes, until 6 Jun 2018
Jens Riis Boesen50% to under 66.7% of capital and votes, until 6 Jun 2018
Thomas Kjærgaard Boesenuntil 6 Jun 2018
Jens Riis Boesenuntil 6 Jun 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 votes4 Jun 2018 to 6 Jun 2018
50% to under 66.7% of capital and votes4 Jun 2018 to 6 Jun 2018
Hambro Holding Shipping II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Hambro Holding Shipping II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34620970100% of capital and votes4 Jun 2018 to 5 Jun 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.
4 Jun 2018 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 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. 06.06.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39679124 Thokabo ApS og CVR-nummer 39679116 Bradley Cairns ApS.
Stiftelsesdato: 04.06.2018.
Virkningsdato: 04.06.2018.
Seneste vedtægtsdato: 04.06.2018.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 100.000,00 til kurs 16.922,42, fuldt indbetalt.
Stiftere:
Jens Riis Boesen, den 04.06.2018, Thomas Kjærgaard Boesen, den 04.06.2018.
Direktion:
Jens Riis Boesen, den 04.06.2018, Thomas Kjærgaard Boesen, den 04.06.2018.
Selskabet tegnes af de 2 direktører i forening..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 04.06.2018.
Første regnskabsår:
01.07.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er, indirekte gennem ejerbesiddelser i andre selskaber med begrænset ansvar, at drive virksomhed med handel, skibsfart og rederivirksomhed samt dermed efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1023671189Lundsgade 4, 2100 København Ø
