CVR 40079572Private limited company (ApS)Fremstilling af andet elektrisk udstyr (279000)HerningFounded 6 Dec 2018
Employees
0
CVR registry, 2019
CVR holds no annual report for this company.
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 Pesitho 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 DandexPesitho ApSCVR 39261057, 66.7% to under 90% of capital and votes, until 9 May 2019
Uddannelses- og ForskningsstyrelsenCVR 34042012, 20% to under 25% of capital and votes, until 9 May 2019
Simon Buss la Couruntil 9 May 2019
Thorben Gonzalez Nielsenuntil 9 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3404201220% to under 25% of capital and votes13 Dec 2018 to 9 May 2019
CVR 3926105766.7% to under 90% of capital and votesnotified 13 Dec 20187 Dec 2018 to 9 May 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Dec 2018 to 11 Nov 2026.
Q3 2019, quarterly: 0 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Q3 2019 |
|---|---|---|---|---|---|---|
| Employees | 5 | 7 | 7 | 7 | 7 | 0 |
| FTE | 2 | 4 | 4 | 4 | 4 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2019; monthly Jan 2019 to May 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Pesitho ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 09.05.2019 opløst ved fusion med CVR-nummer: 39261057 Pesitho Holding IVS.
Vedtægter ændret: 13.12.2018
Kapitalforhøjelsen er besluttet den 13.12.2018.
kr. 16.667,00, indbetalt kontant, kurs 2.999,94.
Kapitalen udgør herefter kr. 66.667,00.
Bestyrelse:
Tiltrådte:
Henning Nørgaard Klausen, (formand), den 13.12.2018, Julie Nielsen, den 13.12.2018, Simon Buss la Cour, den 13.12.2018.
Direktion:
Tiltrådte:
Simon Buss la Cour, den 13.12.2018.
Selskabet tegnes af bestyrelsens formand i forening med den adm. direktør eller af den samlede bestyrelse..
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 13.12.2018.
Formål ændret: Selskabets formål er at udvikle og kommercialisere offgrid mikro energiløsninger til husholdninger primært i udviklingslande, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
Stiftelsesdato: 06.12.2018.
Virkningsdato: 07.12.2018.
Seneste vedtægtsdato: 06.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39261057 Pesitho Holding IVS, c/o Business Factory, Birk Centerpark 40, Birk, 7400 Herning, den 07.12.2018.
Direktion:
Thorben Gonzalez Nielsen, (adm. dir), den 07.12.2018.
Virksomheden tegnes af direktionen.
Første regnskabsår:
07.12.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er, at drive virksomhed med beskæftigelse indenfor udvikling, produktion, salg og service af produkter indenfor vedvarende energiløsninger og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1024199181Birk Centerpark 40, 7400 Herning
