CVR 39836955Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ThemFounded 1 Sep 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 Holding af 1.9.2018 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 DandexLars Stoltze Winther50% to under 66.7% of capital and votes, until 6 Sep 2018
Thomas Vater50% to under 66.7% of capital and votes, until 6 Sep 2018
Lars Stoltze Wintheruntil 6 Sep 2018
Thomas Vateruntil 6 Sep 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 votes1 Sep 2018 to 6 Sep 2018
50% to under 66.7% of capital and votes1 Sep 2018 to 6 Sep 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.
1 Sep 2018 to 10 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 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. 06.09.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40032568 Vater Holding ApS og CVR-nummer 40032541 Blackbird LW ApS.
Stiftelsesdato: 01.09.2018.
Virkningsdato: 01.09.2018.
Seneste vedtægtsdato: 01.09.2018.
Kapital:
kr. 250.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 250.000,00 til kurs 2.610,75, fuldt indbetalt.
Stiftere:
Thomas Vater, den 01.09.2018, Lars Winther, den 01.09.2018.
Direktion:
Thomas Vater, den 01.09.2018, Lars Stoltze Winther, den 01.09.2018.
Virksomheden tegnes af 1 direktør..
Revision:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Farvergade 9, b, 4700 Næstved, den 01.09.2018.
Første regnskabsår:
01.09.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at være holdingselskab samt varetage formueforvaltning, udlejningsvirksomhed og anden investeringsvirksomhed.
1 registered in CVR.
P-number 1023925369Grævlingevej 2, 8653 Them
