CVR 40636579Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)IkastFounded 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 Salut 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 DandexLars Ternholt-Pedersen33.3% to under 50% of capital and votes, until 5 Jul 2019
Anette Juhl Ternholt-Pedersen33.3% to under 50% of capital and votes, until 5 Jul 2019
and 1 moreLars Ternholt-Pedersenuntil 5 Jul 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes3 Jul 2019 to 5 Jul 2019
15% to under 20% of capital and votes3 Jul 2019 to 5 Jul 2019
33.3% to under 50% of capital and votes3 Jul 2019 to 5 Jul 2019
Salut Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Salut 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 1769478250% to under 66.7% of capital and votes3 Jul 2019 to 4 Jul 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. 05.07.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40738908 Salut Holding ApS og CVR-nummer 40738894 HOWSA Aps.
Stiftelsesdato: 03.07.2019.
Virkningsdato: 03.07.2019.
Seneste vedtægtsdato: 03.07.2019.
Kapital:
kr. 61.500,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 61.500,00 til kurs 49.348,01, fuldt indbetalt.
Stiftere:
Søren Juhl Nielsen, den 03.07.2019, Anette Juhl Ternholt-Pedersen, den 03.07.2019, Lars Ternholt-Pedersen, den 03.07.2019.
Direktion:
Lars Ternholt-Pedersen, (adm. dir), den 03.07.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 03.07.2019.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024843595Lassonsvej 2, 7430 Ikast
