CVR 40099239Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 17 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 Stubkjær NewCo 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 DandexPeter Stubkjær Sørensen100% of votes, until 19 Dec 2018
Charlotte Stubkjær Lindhard25% to under 33.3% of capital, until 19 Dec 2018
and 2 moreVilly Vraa Nielsenuntil 19 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesclass A17 Dec 2018 to 19 Dec 2018
25% to under 33.3% of capitalclass B17 Dec 2018 to 19 Dec 2018
25% to under 33.3% of capitalclass B17 Dec 2018 to 19 Dec 2018
25% to under 33.3% of capitalclass B17 Dec 2018 to 19 Dec 2018
Stubkjær NewCo ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Stubkjær NewCo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3229869950% to under 66.7% of capital and votes17 Dec 2018 to 18 Dec 2018
CVR 35246479100% of capital and votes17 Dec 2018 to 18 Dec 2018
CVR 38232770100% of capital and votes17 Dec 2018 to 18 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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. 19.12.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40144803 Stubkjær Family Invest II ApS og CVR-nummer 40144781 Stubkjær Family Ejendomme ApS.
Stiftelsesdato: 17.12.2018.
Virkningsdato: 17.12.2018.
Seneste vedtægtsdato: 17.12.2018.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 65.761,40, fuldt indbetalt.
Stifter:
Peter Stubkjær Sørensen, den 17.12.2018.
Direktion:
Villy Vraa Nielsen, den 17.12.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 17.12.2018.
Første regnskabsår:
17.12.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele.
1 registered in CVR.
P-number 1024222086Dalgasgade 25, 7400 Herning
