CVR 39691973Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aalborg SVFounded 28 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 FREJ Holding 2 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 DandexGeorg Thinggaard20% to under 25% of capital, 100% of votes, until 28 Jun 2018
Susanne Thinggaard33.3% to under 50% of capital, until 28 Jun 2018
and 1 moreGeorg Thinggaarduntil 28 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital, 100% of votesclass A, B28 Jun 2018 to 28 Jun 2018
33.3% to under 50% of capitalclass B28 Jun 2018 to 28 Jun 2018
33.3% to under 50% of capitalclass B28 Jun 2018 to 28 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.
28 Jun 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.
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. 28.06.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39730359 FREJ Holding GT ApS, CVR-nummer 39730340 FREJ Holding ST ApS og CVR-nummer 39730332 FREJ Holding CT ApS.
Stiftelsesdato: 28.06.2018.
Virkningsdato: 28.06.2018.
Seneste vedtægtsdato: 28.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 101.523,66, fuldt indbetalt.
Stiftere:
Claus Thinggaard, den 28.06.2018, Georg Thinggaard, den 28.06.2018, Susanne Thinggaard, den 28.06.2018.
Bestyrelse:
Britta Nørgaard Thinggaard, den 28.06.2018, Claus Thinggaard, den 28.06.2018, Susanne Thinggaard, den 28.06.2018.
Direktion:
Georg Thinggaard, den 28.06.2018.
Selskabet tegnes af direktøren eller af den samlede bestyrelse..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 28.06.2018.
Første regnskabsår:
01.07.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er handel, produktion, konsulent - og investeringsvirksomhed.
1 registered in CVR.
P-number 1023757687Nibevej 225, 9200 Aalborg SV
