CVR 40159479Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)IshøjFounded 29 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 Selskab 201812 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 Byder Gønge50% to under 66.7% of capital and votes, until 30 Jan 2019
Michelle Falkenberg Gønge15% to under 20% of capital and votes, until 30 Jan 2019
and 1 moreSøren Byder Gøngeuntil 30 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes29 Dec 2018 to 30 Jan 2019
15% to under 20% of capital and votes29 Dec 2018 to 30 Jan 2019
15% to under 20% of capital and votes29 Dec 2018 to 30 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.
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. 30.01.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40370501 Gønge Holding II ApS, CVR-nummer 40370498 2MG Holding A ApS og CVR-nummer 40370471 2MG Holding B ApS.
Stiftelsesdato: 29.12.2018.
Virkningsdato: 29.12.2018.
Seneste vedtægtsdato: 29.12.2018.
Kapital:
kr. 1.125.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.125.000,00 til kurs 21.523,55, fuldt indbetalt.
Stiftere:
Marc Gønge, den 29.12.2018, Michelle Falkenberg Gønge, den 29.12.2018, Søren Byder Gønge, den 29.12.2018.
Direktion:
Søren Byder Gønge, den 29.12.2018.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 29.12.2018.
Første regnskabsår:
29.12.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i andre selskaber herunder virksomheder, der driver virksomhed med handel, industri, import, eksport og udlejning samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024290820Vejleåvej 9, 2635 Ishøj
