CVR 40063285Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NFounded 3 Dec 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 Nordic Peers 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 DandexNiels Martin Andersen33.3% to under 50% of capital and votes, until 11 Dec 2018
Nicolai Søndergård Kjær33.3% to under 50% of capital and votes, until 11 Dec 2018
and 1 moreNiels Martin Andersenuntil 11 Dec 2018
Nicolai Søndergård Kjæruntil 11 Dec 2018
Dennis Trueuntil 11 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes3 Dec 2018 to 11 Dec 2018
33.3% to under 50% of capital and votes3 Dec 2018 to 11 Dec 2018
33.3% to under 50% of capital and votes3 Dec 2018 to 11 Dec 2018
Nordic Peers ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Nordic Peers ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3729726750% to under 66.7% of capital and votes3 Dec 2018 to 10 Dec 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.
3 Dec 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. 11.12.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40322167 Søndergård Kjær ApS, CVR-nummer 40322159 Dennis True ApS og CVR-nummer 40322140 Spaceship Venture ApS.
Stiftelsesdato: 03.12.2018.
Virkningsdato: 03.12.2018.
Seneste vedtægtsdato: 03.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Niels Martin Andersen, den 03.12.2018, Nicolai Søndergård Kjær, den 03.12.2018, Dennis True, den 03.12.2018.
Direktion:
Niels Martin Andersen, den 03.12.2018, Nicolai Søndergård Kjær, den 03.12.2018, Dennis True, den 03.12.2018.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024179415Humlebækgade 45, 2200 København N