CVR 39893630Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SkanderborgFounded 26 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 LM Mellemholding 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 DandexLaux Capital ApSCVR 37419273, 66.7% to under 90% of capital and votes, until 28 Sep 2018
Martin Skovgaard Hansen10% to under 15% of capital and votes, until 28 Sep 2018
Martin Skovgaard Hansenuntil 28 Sep 2018
Johann Daniel Lauxuntil 28 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 and votes26 Sep 2018 to 28 Sep 2018
CVR 3741927366.7% to under 90% of capital and votes26 Sep 2018 to 28 Sep 2018
LM Mellemholding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LM Mellemholding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3969550266.7% to under 90% of capital and votes26 Sep 2018 to 27 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.
26 Sep 2018 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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. 28.09.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40147977 Laux2 Holding ApS og CVR-nummer 40147969 MaSHa Holding ApS.
Stiftelsesdato: 26.09.2018.
Virkningsdato: 26.09.2018.
Seneste vedtægtsdato: 26.09.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 10.932,40, fuldt indbetalt.
Stiftere:
Martin Skovgaard Hansen, den 26.09.2018, CVR-NR. 37419273 Laux Capital ApS, Sorgenfri 3, 8740 Brædstrup, den 26.09.2018.
Direktion:
Martin Skovgaard Hansen, den 26.09.2018, Johann Daniel Laux, den 26.09.2018.
Selskabet tegnes af direktionen..
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, som efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1023989855Adelgade 85, 8660 Skanderborg
