CVR 40192379Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RøddingFounded 22 Jan 2019
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Falke Split 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 DandexFalke Family ApSCVR 40191992, 100% of votes, until 29 Apr 2021
Jens Hessellund15% to under 20% of capital, until 29 Apr 2021
and 3 moreKarina Falke Theiluntil 26 Nov 2020
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 capitalclass B29 Oct 2019 to 29 Apr 2021
15% to under 20% of capitalclass B29 Oct 2019 to 29 Apr 2021
15% to under 20% of capitalclass B29 Oct 2019 to 29 Apr 2021
15% to under 20% of capitalclass B29 Oct 2019 to 29 Apr 2021
CVR 40191992100% of votesclass A29 Oct 2019 to 29 Apr 2021
Falke Split ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Falke Split ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4039828720% to under 25% of capital29 Oct 2019 to 15 Dec 2019
CVR 40196781100% of capital and votes22 Jan 2019 to 29 Oct 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Oct 2019 to 10 Nov 2026.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Falke Split 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.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 29.04.2021, virksomheden opløst
Konkursdekret afsagt 02.03.2021 af Skifteretten i Esbjerg
Likvidatorer:
Fratrådte:
Søren Christensen Volder, den 30.03.2021.
Likvidatorer:
Tiltrådte:
Skifteretten i Esbjerg har udnævnt følgende likvidatorer: Søren Christensen Volder, 8000 Aarhus C, den 29.12.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 26.11.2020
Direktion:
Fratrådte:
Karina Falke Theil, den 26.11.2020.
Erhvervsstyrelsen skal hermed meddele, at den tidligere foretagne registrering af Jesper Nielsen som stifter, administrerende direktør, legal ejer og reel ejer i Falke Split ApS, CVR-nr. 40192370, er uretmæssig, idet den pågældende ikke havde påtaget sig hvervet. Erhvervsstyrelsen har derfor dags dato slettet Jesper Nielsens tilknytning til selskabet.
Vedtægter ændret: 29.10.2019
Første regnskabsår: 22.01.2019 - 31.12.2019
Nyt navn: Falke Split ApS
Direktion:
Fratrådte:
Jesper Shano Køster, (adm. dir), den 29.10.2019.
Ny adresse: Gammelengvej 23, 6630 Rødding
Stiftelsesdato: 22.01.2019.
Seneste vedtægtsdato: 22.01.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jesper Shano Køster, den 22.01.2019.
Direktion:
Jesper Shano Køster, (adm. dir), den 22.01.2019.
Selskabet tegnes af én direktør.
Første regnskabsår:
22.01.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed med investering i aktier og anparter, samt enhver i forbindelse hermed stående virksomhed
1 registered in CVR.
P-number 1024330563Gammelengvej 23, 6630 Rødding