CVR 40719806Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FredericiaFounded 16 Aug 2019
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Babyfun 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 DandexJanusz Czeslaw Ciszek100% of capital and votes, until 23 Aug 2021
Janusz Czeslaw Ciszekuntil 31 May 2021
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 votesnotified 11 Feb 202116 Aug 2019 to 11 Feb 2021
100% of capital and votes11 Feb 2021 to 23 Aug 2021
Babyfun Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Babyfun 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 40721185100% of capital and votes19 Aug 2019 to 22 Aug 2021
CVR 4120761250% to under 66.7% of capital and votes28 Feb 2020 to 8 Feb 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Aug 2019 to 14 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 Babyfun Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 15.07.2021
Direktion:
Fratrådte:
Janusz Czeslaw Ciszek, den 31.05.2021.
Direktion:
Fratrådte:
Nasratullah Nasrat, den 12.02.2021.
Tiltrådte:
Janusz Czeslaw Ciszek, den 12.02.2021.
Ny adresse: Karetmagervej 13A, st. tv, Snoghøj, 7000 Fredericia
Stiftelsesdato: 16.08.2019.
Seneste vedtægtsdato: 16.08.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Nasratullah Nasrat, den 16.08.2019.
Direktion:
Nasratullah Nasrat, den 16.08.2019.
Selskabet tegnes af en direktør..
Første regnskabsår:
16.08.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter samt enhver virksomhed i hermed stående forbindelse.
1 registered in CVR.
P-number 1024950472Karetmagervej 13, 7000 Fredericia