CVR 40547835Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RibeFounded 23 May 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 RM Holding af 2018 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 DandexOle Juul Jørgensen100% of votes, until 28 May 2019
Anders Peter Fabricius Jørgensen25% to under 33.3% of capital, until 28 May 2019
and 2 moreOle Juul Jørgensenuntil 28 May 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 A23 May 2019 to 28 May 2019
25% to under 33.3% of capitalclass B23 May 2019 to 28 May 2019
25% to under 33.3% of capitalclass B23 May 2019 to 28 May 2019
25% to under 33.3% of capitalclass B23 May 2019 to 28 May 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.
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 RM Holding af 2018 ApS, that is:
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Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 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. 28.05.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40578080 RM Holding af 1997 ApS, CVR-nummer 40578072 RM Holding af 2019 ApS, CVR-nummer 40578064 JCFJ 19 ApS, CVR-nummer 40578056 CFJ 19 ApS og CVR-nummer 40578048 APFJ 19 ApS.
Stiftelsesdato: 23.05.2019.
Virkningsdato: 23.05.2019.
Seneste vedtægtsdato: 23.05.2019.
Kapital:
kr. 125.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 91.714,90, fuldt indbetalt.
Stiftere:
Anders Peter Fabricius Jørgensen, den 23.05.2019, Christine Fabricius Jørgensen, den 23.05.2019, Jens Christian Fabricius Jørgensen, den 23.05.2019, Ole Juul Jørgensen, den 23.05.2019.
Direktion:
Ole Juul Jørgensen, den 23.05.2019.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 23.05.2019.
Første regnskabsår:
01.10.2018 - 30.09.2019.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt enhver aktivitet, som efter direktionens skøn står i forbindelser hermed.
1 registered in CVR.
P-number 1024738082Hundegade 1, 6760 Ribe
