CVR 40123547Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Solrød StrandFounded 27 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 Danbit 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 DandexBirgith Elsa Grubb Jensen66.7% to under 90% of capital and votes, until 24 Apr 2019
Peter Grubb Jensen15% to under 20% of capital and votes, until 24 Apr 2019
and 1 morePeter Grubb Jensenuntil 24 Apr 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes27 Dec 2018 to 24 Apr 2019
10% to under 15% of capital and votes25 Mar 2019 to 24 Apr 2019
66.7% to under 90% of capital and votesnotified 25 Mar 201927 Dec 2018 to 24 Apr 2019
Danbit Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Danbit 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 78788216100% of capital and votes27 Dec 2018 to 23 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.
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 Danbit 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 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.
4 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. 24.04.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40560130 OGJ Investments ApS, CVR-nummer 40560122 BGJ Investments ApS og CVR-nummer 40560114 PGJ Investments ApS.
Vedtægter ændret: 25.03.2019
Kapitalforhøjelsen er besluttet den 25.03.2019.
kr. 70.000,00, indbetalt i værdier, kurs 7.687,45.
Kapitalen udgør herefter kr. 500.000,00.
Til Erhvervsstyrelsens registrering af den 28.12.2018: Selskabets første regnskabsår løber fra den 01-07-2018 til den 30.06.2019.
Stiftelsesdato: 27.12.2018.
Virkningsdato: 27.12.2018.
Seneste vedtægtsdato: 27.12.2018.
Kapital:
kr. 430.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 430.000,00 til kurs 7.687,45, fuldt indbetalt.
Stiftere:
Birgith Elsa Grubb Jensen, den 27.12.2018, Peter Grubb Jensen, den 27.12.2018.
Direktion:
Peter Grubb Jensen, (adm. dir), den 27.12.2018.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, Ragnagade 7, 2., 2100 København Ø, den 27.12.2018.
Første regnskabsår:
27.12.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive at besidde kapitalandele i datterselskaber samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1024249065Odinsvej 8, 2680 Solrød Strand