CVR 39979977Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)IkastFounded 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 EMN M 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 DandexElin Merete Nielsen100% of capital and votes, until 6 Nov 2018
Lars Ternholt-Pedersenuntil 6 Nov 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 votes28 Oct 2018 to 6 Nov 2018
EMN M Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EMN M 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 7513321990% to under 100% of capital and votes28 Oct 2018 to 5 Nov 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.
28 Oct 2018 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 4 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. 06.11.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40217045 EMN ApS og CVR-nummer 40217037 Mosco ApS.
Stiftelsesdato: 28.10.2018.
Virkningsdato: 28.10.2018.
Seneste vedtægtsdato: 28.10.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 218.227,63, fuldt indbetalt.
Stifter:
Elin Merete Nielsen, den 28.10.2018.
Bestyrelse:
Søren Juhl Nielsen (formand), den 28.10.2018, Elin Merete Nielsen, den 28.10.2018, Anette Juhl Ternholt-Pedersen, den 28.10.2018, Lars Ternholt-Pedersen, den 28.10.2018.
Direktion:
Lars Ternholt-Pedersen, den 28.10.2018.
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af alle bestyrelsesmedlemmerne i forening..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 28.10.2018.
Første regnskabsår:
28.10.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i underliggende datterselskaber, investeringsvirksomhed og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024081407Lassonsvej 2, 7430 Ikast
