CVR 40627103Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VedbækFounded 27 Jun 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 SHA Holding 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 DandexSteen Lorenz Johan Hansen50% to under 66.7% of votes, until 9 Jul 2019
Eline Stub Halborg-Bendtsen33.3% to under 50% of capital, 20% to under 25% of votes, until 9 Jul 2019
and 1 moreSteen Lorenz Johan Hansenuntil 9 Jul 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of votesclass A27 Jun 2019 to 9 Jul 2019
33.3% to under 50% of capital, 20% to under 25% of votesclass B, C27 Jun 2019 to 9 Jul 2019
33.3% to under 50% of capital, 20% to under 25% of votesclass B, C27 Jun 2019 to 9 Jul 2019
SHA Holding 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SHA Holding 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 28097743100% of capital and votes27 Jun 2019 to 8 Jul 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 SHA Holding 2 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 11 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. 09.07.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40827870 SLJH Holding ApS, CVR-nummer 40827862 ESHB Holding ApS og CVR-nummer 40827854 ESH Holding 2019 ApS.
Stiftelsesdato: 27.06.2019.
Virkningsdato: 27.06.2019.
Seneste vedtægtsdato: 27.06.2019.
Kapital:
kr. 1.260.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 12.600,00 til kurs 1.260.963,29, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 743.400,00 til kurs 15.951,95, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 504.000,00 til kurs 36.702,14, fuldt indbetalt.
Stifter:
Steen Lorenz Johan Hansen, den 27.06.2019.
Direktion:
Steen Lorenz Johan Hansen, den 27.06.2019.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 27.06.2019.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive erhvervsvirksomhed inden for handel, service og produktion, herunder at eje aktier eller anparter i selskaber med samme formål.
1 registered in CVR.
P-number 1024833395Østerskov Vænge 1, 2950 Vedbæk
