CVR 40724842Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HolteFounded 20 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 Refsing Invest 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 DandexKaphi Ejendomme ApSCVR 40699627, 100% of capital and votes, until 16 Jun 2020
Per Nielsenuntil 16 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29149542100% of capital and votesnotified 1 May 202020 Aug 2019 to 1 May 2020
CVR 40699627100% of capital and votes1 May 2020 to 16 Jun 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.
20 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 Refsing Invest 2 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.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
4 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.
Virksomheden er d. 16.06.2020 opløst ved fusion med CVR-nummer: 40699627 Kaphi Ejendomme ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 40699627 Kaphi Ejendomme ApS (fortsættende) og CVR-nummer: 40724842 Refsing Invest 2 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 40699627 Kaphi Ejendomme ApS og CVR-nummer: 40724842 Refsing Invest 2 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Dronninggårds Alle 48, 2840 Holte
Ny kommune: Rudersdal
Direktion:
Fratrådte:
Jens Refsing Andersen, den 01.05.2020.
Tiltrådte:
Per Nielsen, (adm. dir), den 01.05.2020.
Stiftelsesdato: 20.08.2019.
Virkningsdato: 20.08.2019.
Seneste vedtægtsdato: 20.08.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 29149542 REFSING HOLDING ApS, c/o Jens Refsing Andersen, Stensballe Strandvej 129, 8700 Horsens, den 20.08.2019.
Direktion:
Jens Refsing Andersen, den 20.08.2019.
Selskabet tegnes af en direktør alene eller af den samlede direktion.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 20.08.2019.
Første regnskabsår:
20.08.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed ved investering i fast ejendom, administration og forvaltning af fast ejendom samt anden beslægtet virksomhed
1 registered in CVR.
P-number 1024956691Dronninggårds Alle 48, 2840 Holte