CVR 40553193Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)CharlottenlundFounded 24 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 Holdingselskabet af 24. maj 2019 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 DandexFox3 ApSCVR 40559787, 100% of capital and votes, until 27 Jun 2019
Ivar Malte Foghsgaarduntil 27 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37208558100% of capital and votesnotified 25 Jun 201924 May 2019 to 25 Jun 2019
CVR 40559787100% of capital and votes25 Jun 2019 to 27 Jun 2019
Holdingselskabet af 24. maj 2019 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet af 24. maj 2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3732905325% to under 33.3% of capital and 15% to under 20% of votes27 Jun 2019 to 27 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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. 27.06.2019 opløst ved fusion med CVR-nummer: 24227332 LARS FOGHSGAARD HOLDING ApS.
Stiftelsesdato: 24.05.2019.
Virkningsdato: 24.05.2019.
Seneste vedtægtsdato: 24.05.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37208558 Glenlyon ApS, c/o Ivar Malte Foghsgaard, Skovbrinken 5, 2920 Charlottenlund, den 24.05.2019.
Direktion:
Ivar Malte Foghsgaard, den 24.05.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 24.05.2019.
Første regnskabsår:
24.05.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt enhver aktivitet, der står i forbindelse hermed.
1 registered in CVR.
P-number 1024745798Skovbrinken 5, 2920 Charlottenlund
