CVR 39782162Private limited company (ApS)Investeringsselskaber (643030)FrederikshavnFounded 3 Jul 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 Holdingselskabet PHJ af 1/10 2017 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 DandexHAVE GROUP HOLDING A/SCVR 36479299, 100% of capital and votes, until 4 Dec 2018
Peter Have Jensenuntil 4 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 30 Sep 20183 Jul 2018 to 30 Sep 2018
CVR 36479299100% of capital and votes30 Sep 2018 to 4 Dec 2018
CVR lists no current officers for this company.
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 Holdingselskabet PHJ af 1/10 2017 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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.
Virksomheden er d. 04.12.2018 opløst ved fusion med CVR-nummer: 36021284 Garden & Dearwood A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 36021284 Garden & Dearwood A/S (fortsættende) og CVR-nummer: 39782162 Holdingselskabet PHJ af 1/10 2017 ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 02.10.2018.
I erklæringen antages det, at kreditorerne i CVR-nummer: 36021284 Garden & Dearwood A/S og CVR-nummer: 39782162 Holdingselskabet PHJ af 1/10 2017 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 03.07.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 35481427 BDO HOLDING IV STATSAUTORISERET REVISIONSAKTIESELSKAB, der samtidigt er opløst.
Seneste vedtægtsdato: 03.07.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 7.100,00, fuldt indbetalt.
Direktion:
Peter Have Jensen, 9900 Frederikshavn, den 03.07.2018.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.10.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er investering, kapitalanbringelse og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1023862790Lerstien 1, 9900 Frederikshavn