CVR 40194355Private limited company (ApS)Investeringsselskaber (643030)København SFounded 21 Jan 2019
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 TTiT 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 DandexHenrik Schrøder100% of votes, until 24 Jan 2019
Anne Kirstine Schrøder Hart-Hansen90% to under 100% of capital, until 24 Jan 2019
Henrik Schrøderuntil 24 Jan 2019
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 A21 Jan 2019 to 24 Jan 2019
90% to under 100% of capitalclass B21 Jan 2019 to 24 Jan 2019
TTiT Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TTiT 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 11988598100% of capital and votes21 Jan 2019 to 23 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. 24.01.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40369600 Henrik Schrøder Holding ApS og CVR-nummer 40369597 AK Schrøder Holding ApS.
Stiftelsesdato: 21.01.2019.
Virkningsdato: 21.01.2019.
Seneste vedtægtsdato: 21.01.2019.
Kapital:
kr. 6.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 5.999.000,00 til kurs 401,29, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000,00 til kurs 21.617.153,69, fuldt indbetalt.
Stifter:
Henrik Schrøder, den 21.01.2019.
Direktion:
Henrik Schrøder, den 21.01.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 21.01.2019.
Første regnskabsår:
01.07.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed med investering og handel og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1024332604Islands Brygge 34, 2300 København S
