CVR 40096450Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KorsørFounded 14 Dec 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 Pro-Safe 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 DandexSøren Vest66.7% to under 90% of capital and votes, until 21 Jan 2019
Øivind Bach Pedersen20% to under 25% of capital and votes, until 21 Jan 2019
and 1 moreSøren Vestuntil 21 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes14 Dec 2018 to 21 Jan 2019
20% to under 25% of capital and votes14 Dec 2018 to 21 Jan 2019
5% to under 10% of capital and votes14 Dec 2018 to 21 Jan 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.
14 Dec 2018 to 15 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 Pro-Safe 2018 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 21.01.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40370099 Fre-Ka-Ka-Holding ApS, CVR-nummer 40370080 PS Kapitalandele ApS og CVR-nummer 40370072 ØB Holding ApS.
Stiftelsesdato: 14.12.2018.
Virkningsdato: 14.12.2018.
Seneste vedtægtsdato: 14.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 66.632,00, fuldt indbetalt.
Stiftere:
Øivind Bach Pedersen, den 14.12.2018, Per Stoltenberg, den 14.12.2018, Søren Vest, den 14.12.2018.
Bestyrelse:
Øivind Bach Pedersen, (formand), den 14.12.2018, Per Stoltenberg, den 14.12.2018, Søren Vest, den 14.12.2018.
Direktion:
Søren Vest, den 14.12.2018.
Selskabet tegnes af den samlede bestyrelse eller af direktøren alene..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 14.12.2018.
Første regnskabsår:
01.07.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er investering og besiddelse af anparter og aktier i datterselskaber, herunder Pro-Safe A/S, CVR. nr. 25 66 22 02 og Pro-Safe Holding ApS, CVR nr. 28 84 93 70.
1 registered in CVR.
P-number 1024218496Møllevangen 60, 4220 Korsør