CVR 39980363Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København VFounded 26 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 Holdingselskabet 1 af oktober 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 DandexHLT PARTNERE HOLDING ApSCVR 27425143, 50% to under 66.7% of capital and votes, until 30 Oct 2018
Signe Kongebro5% to under 10% of capital and votes, until 30 Oct 2018
and 3 moreMette Kynne Frandsenuntil 30 Oct 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2742514350% to under 66.7% of capital and votes26 Oct 2018 to 30 Oct 2018
5% to under 10% of capital and votes26 Oct 2018 to 30 Oct 2018
5% to under 10% of capital and votes26 Oct 2018 to 30 Oct 2018
5% to under 10% of capital and votes26 Oct 2018 to 30 Oct 2018
5% to under 10% of capital and votes26 Oct 2018 to 30 Oct 2018
Holdingselskabet 1 af oktober 2018 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet 1 af oktober 2018 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39980630100% of capital and votes30 Oct 2018 to 30 Oct 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
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. 30.10.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39993295 HLTP Holding 1 ApS, CVR-nummer 39993287 Jakob Strømann Holding ApS, CVR-nummer 39993279 Kongebro Holding ApS, CVR-nummer 39993260 Haremst Holding ApS, CVR-nummer 39993252 Ingela Larsson Holding ApS, CVR-nummer 39993244 Øllgaard Holding ApS og CVR-nummer 39993236 WF-CPH - Holding ApS.
Stiftelsesdato: 26.10.2018.
Virkningsdato: 26.10.2018.
Seneste vedtægtsdato: 26.10.2018.
Kapital:
kr. 260.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 260.000,00 til kurs 19.539,77, fuldt indbetalt.
Stiftere:
Viggo Hjorth Haremst, den 26.10.2018, Signe Kongebro, den 26.10.2018, Ingela Larsson, den 26.10.2018, Søren Pedersen, den 26.10.2018, Jakob Bjørn Strømann-Andersen, den 26.10.2018, Werner Dieter Frosch, den 26.10.2018, CVR-NR. 27425143 HLT PARTNERE HOLDING ApS, c/o HENNING LARSENS TEGNESTUE A/S, Vesterbrogade 76, 1620 København V, den 26.10.2018.
Direktion:
Mette Kynne Frandsen, den 26.10.2018.
Selskabet tegnes af en direktør eller af den samlede direktion..
Første regnskabsår:
26.10.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre kapitalselskaber samt hermed forbunden virksomhed.
1 registered in CVR.
P-number 1024081660Vesterbrogade 76, 1620 København V
