CVR 40635653Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SilkeborgFounded 3 Jul 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 NS 2 Holding 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 DandexBirch Nørrestrand Holding ApSCVR 40662596, 100% of capital and votes, until 10 Sep 2020
Søren Hampen Kristensenuntil 10 Sep 2020
Thomas Bertelsenuntil 10 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27613136100% of capital and votesnotified 19 Jul 20193 Jul 2019 to 19 Jul 2019
CVR 40662596100% of capital and votes19 Jul 2019 to 10 Sep 2020
NS 2 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NS 2 Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40636021100% of capital and votes3 Jul 2019 to 9 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2019 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 10.09.2020 opløst ved fusion med CVR-nummer: 40636021 NS 2 ApS.
Vedtægter ændret: 23.06.2020
Første regnskabsår: 03.07.2019 - 30.06.2020
Direktion:
Tiltrådte:
Thomas Bertelsen, den 23.06.2020.
Regnskabsår ændret til: 01.07 - 30.06
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 10.12.2019.
Stiftelsesdato: 03.07.2019.
Virkningsdato: 03.07.2019.
Seneste vedtægtsdato: 03.07.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 27613136 RENÉ BIRCH HOLDING ApS, Sortenborgvej 2, 8600 Silkeborg, den 03.07.2019.
Direktion:
René Birch, den 03.07.2019.
Selskabet tegnes af direktionen..
Første regnskabsår:
03.07.2019 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er investeringsvirksomhed, og herunder at eje kapitalandele i andre kapitalselskaber, samt anden og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024842815Sortenborgvej 2, 8600 Silkeborg
