CVR 40217045Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)IkastFounded 6 Nov 2018
CVR holds no employment figures 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 EMN 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 DandexResult
-367.5K
DKK, annual report 2019
Equity
63.7M
DKK, annual report 2019
Søren Juhl Nielsen50% to under 66.7% of capital and votes, until 16 Jun 2020
Anette Juhl Ternholt-Pedersen50% to under 66.7% of capital and votes, until 16 Jun 2020
Lars Ternholt-Pedersenuntil 16 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 4 Jul 20196 Nov 2018 to 4 Jul 2019
50% to under 66.7% of capital and votes4 Jul 2019 to 16 Jun 2020
50% to under 66.7% of capital and votes4 Jul 2019 to 16 Jun 2020
EMN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EMN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 75133219100% of capital and votes6 Nov 2018 to 15 Jun 2020
CVR lists no current officers for this company.
6 Nov 2018 to 4 Nov 2026.
| Metric | 2019 |
|---|---|
| Operating profit | -8 |
| Result for the year | -367 |
| Equity | 63,746 |
| Total assets | 63,755 |
DKK thousands. Annual reports via XBRL. 2019 covers 14 months (6 Nov 2018 to 31 Dec 2019).
Annual report 2019
6 Nov 2018 to 31 Dec 2019, published 15 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 16.06.2020 opløst ved fusion med CVR-nummer: 75133219 PAMBAS ApS.
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. 06.11.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 39979977 EMN M Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 06.11.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 128.227,62, fuldt indbetalt.
Bestyrelse:
Søren Juhl Nielsen, (formand), den 06.11.2018, Elin Merete Nielsen, den 06.11.2018, Anette Juhl Ternholt-Pedersen, den 06.11.2018, Lars Ternholt-Pedersen, den 06.11.2018.
Direktion:
Lars Ternholt-Pedersen, den 06.11.2018.
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening eller af alle bestyrelsesmedlemmerne i forening..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 06.11.2018.
Første regnskabsår:
06.11.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i underliggende datterselskab, investeringsvirksomhed og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024358816Lassonsvej 2, 7430 Ikast
