CVR 40663886Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 16 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 Sørensen Holding 02 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 DandexIlse Morell Sørensen50% to under 66.7% of capital, 100% of votes, until 18 Nov 2019
Robert Sørensen20% to under 25% of capital, until 18 Nov 2019
and 1 moreRobert Sørensenuntil 18 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capitalclass B16 Jul 2019 to 18 Nov 2019
20% to under 25% of capitalclass B16 Jul 2019 to 18 Nov 2019
50% to under 66.7% of capital, 100% of votesclass A16 Jul 2019 to 18 Nov 2019
Sørensen Holding 02 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Sørensen Holding 02 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38980688100% of capital and votes16 Jul 2019 to 17 Nov 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 6 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. 18.11.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40955070 Relægro ILS Holding ApS, CVR-nummer 40955062 Relægro RS Holding ApS og CVR-nummer 40955054 Relægro HS Holding ApS.
Stiftelsesdato: 16.07.2019.
Virkningsdato: 16.07.2019.
Seneste vedtægtsdato: 16.07.2019.
Kapital:
kr. 100.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 100.000,00 til kurs 192.876,04, fuldt indbetalt.
Stiftere:
Helle Søgaard Sørensen, den 16.07.2019, Ilse Morell Sørensen, den 16.07.2019, Robert Sørensen, den 16.07.2019.
Direktion:
Robert Sørensen, den 16.07.2019.
Selskabet tegnes af direktøren alene..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 16.07.2019.
Første regnskabsår:
16.07.2019 - 30.04.2020.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at driveinvesteringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1024877619Kærlundsvej 32, 9000 Aalborg
