CVR 40580964Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 1 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 Helms 2 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 DandexKristian Helms66.7% to under 90% of capital, 90% to under 100% of votes, until 14 Jun 2019
Kristian Helmsuntil 14 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital, 90% to under 100% of votesclass A, B1 Jun 2019 to 14 Jun 2019
Helms 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Helms 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25117476100% of capital and votes1 Jun 2019 to 13 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.
1 Jun 2019 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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. 14.06.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40676783 Helms 3 ApS og CVR-nummer 40676775 Helms 4 ApS.
Stiftelsesdato: 01.06.2019.
Virkningsdato: 01.06.2019.
Seneste vedtægtsdato: 01.06.2019.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 12.790,42, fuldt indbetalt.
Stiftere:
Allan Spanggaard Helms, den 01.06.2019, Jakob Kjær Helms, den 01.06.2019, Kristian Helms, den 01.06.2019, Mathias Falker Helms, den 01.06.2019, Mette Friis Helms, den 01.06.2019.
Bestyrelse:
Inge Falker Helms, den 01.06.2019, Kristian Helms, den 01.06.2019, Svend Erik Nielsen, den 01.06.2019.
Direktion:
Kristian Helms, den 01.06.2019.
Selskabet tegnes af direktionen eller af den samlede bestyrelse..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 01.06.2019.
Første regnskabsår:
01.06.2019 - 31.05.2020.
Regnskabsår:
01.06 - 31.05.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber, samt investering og formuepleje samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024778629Tavlundvej 4, 7400 Herning
