CVR 40574131Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolteFounded 11 Jun 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 Provinord 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 DandexErik Bang Christensen100% of capital and votes, until 11 Jun 2019
Erik Bang 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 votesclass A og B11 Jun 2019 to 11 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 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 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 40582568 ProviNord Holding ApS og CVR-nummer 40582541 EBC Holding 2019 ApS.
Stiftelsesdato: 11.06.2019.
Virkningsdato: 11.06.2019.
Seneste vedtægtsdato: 11.06.2019.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 12.182,24, fuldt indbetalt.
Stifter:
adm. direktør Erik Bang Christensen, den 11.06.2019.
Direktion:
adm. direktør Erik Bang Christensen, (adm. dir), den 11.06.2019.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 11.06.2019.
Første regnskabsår:
11.06.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og unoterede selskaber samt eje værdipapirer og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024771187Attemosevej 169, 2840 Holte
