CVR 40093419Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SkødstrupFounded 30 Nov 2018
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Eldal 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 DandexJørgen Lauge Jørgensen33.3% to under 50% of capital and votes, until 1 May 2019
Simon Lauge Jørgensen33.3% to under 50% of capital and votes, until 1 May 2019
and 1 moreSimon Lauge Jørgensenuntil 1 May 2019
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 votes30 Nov 2018 to 1 May 2019
33.3% to under 50% of capital and votes30 Nov 2018 to 1 May 2019
33.3% to under 50% of capital and votes30 Nov 2018 to 1 May 2019
Eldal Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Eldal 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 21633534100% of capital and votes30 Nov 2018 to 30 Apr 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Nov 2018 to 12 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 Eldal Holding 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 12 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. 01.05.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40538321 JL Eldal Holding ApS, CVR-nummer 40538313 KL Eldal Holding ApS og CVR-nummer 40538305 Sl Eldal Holding ApS.
Stiftelsesdato: 30.11.2018.
Virkningsdato: 30.11.2018.
Seneste vedtægtsdato: 30.11.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 89.010,89, fuldt indbetalt.
Stiftere:
Jørgen Lauge Jørgensen, den 30.11.2018, Kåre Lauge Jørgensen, den 30.11.2018, Simon Lauge Jørgensen, den 30.11.2018.
Bestyrelse:
Kåre Lauge Jørgensen, (formand), den 30.11.2018, Simon Lauge Jørgensen, (næstformand), den 30.11.2018, Jørgen Lauge Jørgensen, den 30.11.2018.
Direktion:
Simon Lauge Jørgensen, den 30.11.2018.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 29690065 AROS STATSAUTORISEREDE REVISORER I/S, Værkmestergade 3, 4., 8000 Aarhus C, den 30.11.2018.
Første regnskabsår:
30.11.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab og derved besidde kapitalandele i virksomheder og værdipapirer samt aktiviteter, der er naturligt forbundet hermed.
1 registered in CVR.
P-number 1024215322Drorupvej 1, 8541 Skødstrup