CVR 39718189Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)SkanderborgFounded 28 Jun 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 Buchhave Holding NYT 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 DandexKarsten Buchhave20% to under 25% of capital, 66.7% to under 90% of votes, until 29 Jun 2018
Emma Cordsen Buchhave33.3% to under 50% of capital, 10% to under 15% of votes, until 29 Jun 2018
and 1 moreKarsten Buchhaveuntil 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.
20% to under 25% of capital, 66.7% to under 90% of votesclass A, B28 Jun 2018 to 29 Jun 2018
33.3% to under 50% of capital, 10% to under 15% of votesclass B, C28 Jun 2018 to 29 Jun 2018
33.3% to under 50% of capital, 10% to under 15% of votesclass B, C28 Jun 2018 to 29 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.
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 Buchhave Holding NYT ApS, that is:
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Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 12 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. 29.06.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39743930 KB Holding 2018 ApS, CVR-nummer 39743922 JCB Holding 2018 ApS og CVR-nummer 39743914 ECB Holding 2018 ApS.
Stiftelsesdato: 28.06.2018.
Virkningsdato: 28.06.2018.
Seneste vedtægtsdato: 28.06.2018.
Kapital:
kr. 80.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 8.000,00 til kurs 2.735.472,31, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 56.000,00 til kurs 275.167,94, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 16.000,00 til kurs 275.167,94, fuldt indbetalt.
Stiftere:
Emma Cordsen Buchhave, den 28.06.2018, Johan Cordsen Buchhave, den 28.06.2018, Karsten Buchhave, den 28.06.2018.
Direktion:
Karsten Buchhave, den 28.06.2018.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg, den 28.06.2018.
Første regnskabsår:
28.06.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed, herunder ved besiddelse af kapitalandele i andre selskaber, samt gennem datterselskaber at drive entreprenørvirksomhed med opførelse af biogasanlæg samt udvikling og drift af biogasanlæg i ind- og udland og i øvrigt anden hertil eller efter ledelsens skøn knyttet virksomhed.
1 registered in CVR.
P-number 1023787470Vroldvej 168, 8660 Skanderborg
