CVR 39732149Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)DaugårdFounded 18 Jul 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 IH2 2018 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 DandexOskar Hermann Hanssen50% to under 66.7% of capital and votes, until 15 Feb 2019
Victoria Christine Hanssen50% to under 66.7% of capital and votes, until 15 Feb 2019
Michael Andersenuntil 15 Feb 2019
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 votes18 Jul 2018 to 15 Feb 2019
50% to under 66.7% of capital and votes18 Jul 2018 to 15 Feb 2019
100% of capital and votes18 Jul 2018 to 18 Jul 2018
IH2 2018 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for IH2 2018 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 8761321650% to under 66.7% of capital and votes18 Jul 2018 to 14 Feb 2019
CVR 39743493100% of capital and votes18 Jul 2018 to 14 Feb 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jul 2018 to 8 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 15.02.2019 opløst ved fusion med CVR-nummer: 39743507 Hanssen Holding ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 39732149
Vedtægter ændret: 14.02.2019
Nyt navn: IH2 2018 ApS
Ny adresse: Storskovvej 8C, 8721 Daugård
Stiftelsesdato: 18.07.2018.
Virkningsdato: 18.07.2018.
Seneste vedtægtsdato: 18.07.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 10.297,53, fuldt indbetalt.
Stifter:
Inger Hanssen, den 18.07.2018.
Bestyrelse:
Søren Hanssen (formand), den 18.07.2018, Michael Andersen, den 18.07.2018, Jonnhild Groa Hanssen, den 18.07.2018.
Direktion:
Michael Andersen, den 18.07.2018.
Selskabet tegnes af bestyrelsesformanden alene, af en direktør i forbindelse med 1 bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 18.07.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, samt enhver aktivitet der står i forbindelse hermed.
1 registered in CVR.
P-number 1023804308Storskovvej 8, 8721 Daugård
