CVR 40747907Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 30 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 Schmidt 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 DandexTina Keith Schmidt Madsen100% of capital and votes, until 1 Sep 2019
Tina Keith Schmidt Madsenuntil 1 Sep 2019
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 votes30 Aug 2019 to 1 Sep 2019
Schmidt Invest 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Schmidt Invest 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33497989100% of capital and votes31 Aug 2019 to 31 Aug 2019
CVR 27525229100% of capital and votes30 Aug 2019 to 31 Aug 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 7 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. 01.09.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40887563 JV Holding 2019 ApS og CVR-nummer 40887547 TSM Holding ApS.
Stiftelsesdato: 30.08.2019.
Virkningsdato: 30.08.2019.
Seneste vedtægtsdato: 30.08.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 79.293,22, fuldt indbetalt.
Stifter:
Tina Keith Schmidt Madsen, den 30.08.2019.
Direktion:
Tina Keith Schmidt Madsen, den 30.08.2019.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 30.08.2019.
Første regnskabsår:
30.08.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i selskabet samt foretage investeringsvirksomhed i øvrigt.
1 registered in CVR.
P-number 1024985926Nørre Alle 38, 7400 Herning
