CVR 40744894Private limited company (ApS)Investeringsselskaber (643030)GentofteFounded 28 Aug 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 Elwis Invest 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 DandexHenrik Wilsbech Lottrup33.3% to under 50% of capital and votes, until 26 Nov 2019
Peter Wilsbech Lottrup33.3% to under 50% of capital and votes, until 26 Nov 2019
and 1 moreSøren Wilsbech Lottrupuntil 26 Nov 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 votes30 Aug 2019 to 26 Nov 2019
33.3% to under 50% of capital and votes30 Aug 2019 to 26 Nov 2019
100% of capital and votesnotified 30 Aug 201928 Aug 2019 to 30 Aug 2019
33.3% to under 50% of capital and votes30 Aug 2019 to 26 Nov 2019
Elwis Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Elwis Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 24902412100% of capital and votes28 Aug 2019 to 25 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.
28 Aug 2019 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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 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. 26.11.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 25399722 Burgeon ApS, CVR-nummer: 38197436 Søren Lottrup Holding ApS og CVR-nummer: 33971478 PETER LOTTRUP HOLDING ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 40744894
Vedtægter ændret: 22.11.2019
Nyt navn: Elwis Invest ApS
Bestyrelse:
Fratrådte:
Marianne Lottrup, den 23.10.2019.
Stiftelsesdato: 28.08.2019.
Virkningsdato: 28.08.2019.
Seneste vedtægtsdato: 28.08.2019.
Kapital:
kr. 600.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 600.000,00 til kurs 33.005,45, fuldt indbetalt.
Stifter:
Ole Kjær Lottrup, den 28.08.2019.
Bestyrelse:
Peter Wilsbech Lottrup, (formand), den 28.08.2019, Henrik Wilsbech Lottrup, den 28.08.2019, Marianne Lottrup, den 28.08.2019, Søren Wilsbech Lottrup, den 28.08.2019.
Direktion:
Søren Wilsbech Lottrup, (adm. dir), den 28.08.2019.
Virksomheden tegnes af direktøren eller af bestyrelsens formand i forening med 1 bestyrelsesmedlem..
Revision:
CVR-NR. 34045607 REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, Hovedgaden 28, 2., 2970 Hørsholm, den 28.08.2019.
Første regnskabsår:
28.08.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje kapitalandele samt al i forbindelse dermed stående virksomhed samt at forvalte frie midler.
1 registered in CVR.
P-number 1024982188Sandtoften 11, 2820 Gentofte
