CVR 39849240Private limited company (ApS)Investeringsselskaber (643030)NyborgFounded 5 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 CPNJP 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 DandexJohan Pohlmann10% to under 15% of capital, 50% to under 66.7% of votes, until 11 Sep 2018
Charlotte Pohlmann33.3% to under 50% of capital, 20% to under 25% of votes, until 11 Sep 2018
and 1 moreNiels Johan Pohlmannuntil 11 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 50% to under 66.7% of votesclass A5 Sep 2018 to 11 Sep 2018
33.3% to under 50% of capital, 20% to under 25% of votesclass B5 Sep 2018 to 11 Sep 2018
33.3% to under 50% of capital, 20% to under 25% of votesclass B5 Sep 2018 to 11 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.
5 Sep 2018 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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. 11.09.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40083871 NIN ApS, CVR-nummer 40083863 C.I.C. ApS og CVR-nummer 40083855 Joma Capital ApS.
Stiftelsesdato: 05.09.2018.
Virkningsdato: 05.09.2018.
Seneste vedtægtsdato: 05.09.2018.
Kapital:
kr. 1.776.144,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.776.144,00 til kurs 14.195,33, fuldt indbetalt.
Stiftere:
Charlotte Pohlmann, den 05.09.2018, Johan Pohlmann, den 05.09.2018, Niels Johan Pohlmann, den 05.09.2018.
Bestyrelse:
Charlotte Pohlmann, den 05.09.2018, Johan Pohlmann, den 05.09.2018, Niels Johan Pohlmann, den 05.09.2018.
Direktion:
Niels Johan Pohlmann, den 05.09.2018.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening eller af en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 05.09.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investerings- og finansieringsvirksomhed og virksomhed, der står i forbindelse hermed samt al anden virksomhed, som står i forbindelse med selskabets øvrige formål.
1 registered in CVR.
P-number 1023938908Dronningensvej 18, 5800 Nyborg
