CVR 40538992Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aalborg SVFounded 23 May 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 BERUKO II 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 DandexJørgen Christensen100% of capital and votes, until 11 Jun 2019
Jens Færløv Christensenuntil 11 Jun 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 capital and votes23 May 2019 to 11 Jun 2019
BERUKO II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BERUKO II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 19377210100% of capital and votes23 May 2019 to 10 Jun 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 7 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. 11.06.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40581049 BERUKO Holding I ApS, CVR-nummer 40581030 BERUKO Holding II ApS og CVR-nummer 40581022 BERUKO Holding III ApS.
Stiftelsesdato: 23.05.2019.
Virkningsdato: 23.05.2019.
Seneste vedtægtsdato: 23.05.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 129.798,00, fuldt indbetalt.
Stifter:
Jørgen Christensen, den 23.05.2019.
Direktion:
Jens Færløv Christensen, den 23.05.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 38914766 RéVision+ Regnskab, Rådgivning og SKAT Statsautoriseret Revisionsaktieselskab, Lerkenfeltvej 3, 9200 Aalborg SV, den 23.05.2019.
Første regnskabsår:
23.05.2019 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele, foretage investering i øvrigt samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024727242Lisedalsvej 14, 9200 Aalborg SV
