CVR 39978644Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 28 Oct 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 AgM Holding 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 DandexAndreas Graae Melgaard Larsen100% of capital and votes, until 7 Feb 2020
Andreas Graae Melgaard Larsenuntil 7 Feb 2020
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 votes28 Oct 2018 to 7 Feb 2020
AgM Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AgM Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4003477333.3% to under 50% of capital and votes14 Nov 2018 to 6 Feb 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Oct 2018 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Direktion:
Fratrådte:
Andreas Graae Melgaard Larsen, den 07.02.2020.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 07.02.2020.
Ny adresse: Højen Skovvej 242, 7100 Vejle
Ny kommune: Vejle
Stiftelsesdato: 28.10.2018.
Virkningsdato: 28.10.2018.
Seneste vedtægtsdato: 28.10.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Andreas Graae Melgaard Larsen, den 28.10.2018.
Direktion:
Andreas Graae Melgaard Larsen, den 28.10.2018.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 28.10.2018.
Første regnskabsår:
28.10.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje anparter og aktier i andre virksomheder, samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024080656Højen Skovvej 242, 7100 Vejle