CVR 40584013Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KrusåFounded 13 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 S1 af 13. juni 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 DandexSusanne Boris Fleggaard100% of capital and votes, until 18 Jun 2019
Susanne Boris Fleggaarduntil 18 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 votes13 Jun 2019 to 18 Jun 2019
S1 af 13. juni 2019 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for S1 af 13. juni 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 33969805100% of capital and votes13 Jun 2019 to 17 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. 18.06.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40773711 S2 af 18. juni 2019 ApS og CVR-nummer 40773703 S3 af 18. juni 2019 ApS.
Stiftelsesdato: 13.06.2019.
Virkningsdato: 13.06.2019.
Seneste vedtægtsdato: 13.06.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 802.588,30, fuldt indbetalt.
Stifter:
Susanne Boris Fleggaard, den 13.06.2019.
Direktion:
Susanne Boris Fleggaard, den 13.06.2019.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Lysholt Allé 10, 7100 Vejle, den 13.06.2019.
Første regnskabsår:
13.06.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed samt anden dermed beslægtet virksomhed
1 registered in CVR.
P-number 1024783231Trøjborgvej 3, 6340 Kruså
