CVR 40446478Private limited company (ApS)Finansielle holdingselskaber (642010)København NFounded 9 Apr 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 Tæbyvej 3-13 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 DandexJens Christian Stenfeldt Milbrat25% to under 33.3% of capital and votes, until 25 Apr 2019
Johan Harald Stenfeldt Hansen25% to under 33.3% of capital and votes, until 25 Apr 2019
and 2 moreJens Christian Stenfeldt Milbratuntil 25 Apr 2019
Johan Harald Stenfeldt Hansenuntil 25 Apr 2019
Anders Otto Stenfeldt Hansenuntil 25 Apr 2019
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes9 Apr 2019 to 25 Apr 2019
25% to under 33.3% of capital and votes9 Apr 2019 to 25 Apr 2019
25% to under 33.3% of capital and votes9 Apr 2019 to 25 Apr 2019
25% to under 33.3% of capital and votes9 Apr 2019 to 25 Apr 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.
9 Apr 2019 to 11 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 Tæbyvej 3-13 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 11 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. 25.04.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40481761 KESH Holding ApS, CVR-nummer 40481753 AOSH Holding ApS, CVR-nummer 40481745 JSH Holding ApS og CVR-nummer 40481737 JCSM Holding ApS.
Stiftelsesdato: 09.04.2019.
Virkningsdato: 09.04.2019.
Seneste vedtægtsdato: 09.04.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 6.732,78, fuldt indbetalt.
Stiftere:
Anders Otto Stenfeldt Hansen, den 09.04.2019, Johan Harald Stenfeldt Hansen, den 09.04.2019, Kasper Ejvind Stenfeldt Hansen, den 09.04.2019, Jens Christian Stenfeldt Milbrat, den 09.04.2019.
Direktion:
Anders Otto Stenfeldt Hansen, den 09.04.2019, Johan Harald Stenfeldt Hansen, den 09.04.2019, Kasper Ejvind Stenfeldt Hansen, den 09.04.2019, Jens Christian Stenfeldt Milbrat, den 09.04.2019.
Selskabet tegnes af direktørerne i forening..
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 09.04.2019.
Første regnskabsår:
09.04.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at have kapitalinteresser, herunder at besidde kapitalandele i andre selskaber samt i øvrigt udøve enhver hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024618974Sortedam Dossering 43, 2200 København N
