CVR 40770879Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Udlejning af erhvervsejendomme (682040)GentofteFounded 9 Sep 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 MSHS 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 DandexBjarne Stæhr5% to under 10% of capital, 50% to under 66.7% of votes, until 20 Sep 2019
Jacob Stæhr33.3% to under 50% of capital, 20% to under 25% of votes, until 20 Sep 2019
and 1 moreBjarne Stæhruntil 20 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital, 50% to under 66.7% of votesclass A, B9 Sep 2019 to 20 Sep 2019
33.3% to under 50% of capital, 20% to under 25% of votesclass A, B, C9 Sep 2019 to 20 Sep 2019
33.3% to under 50% of capital, 20% to under 25% of votesclass A, B, C9 Sep 2019 to 20 Sep 2019
MSHS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MSHS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 7130291166.7% to under 90% of capital and votes9 Sep 2019 to 19 Sep 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.
9 Sep 2019 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
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. 20.09.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40843507 JASH ApS, CVR-nummer 40843493 ELSH ApS og CVR-nummer 40843485 BJSH ApS.
Stiftelsesdato: 09.09.2019.
Virkningsdato: 09.09.2019.
Seneste vedtægtsdato: 09.09.2019.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 5.089,00, fuldt indbetalt.
Stiftere:
Bjarne Stæhr, den 09.09.2019, Elisabeth Inex Stæhr, den 09.09.2019, Jacob Stæhr, den 09.09.2019.
Bestyrelse:
Bestyrelsesmedlem Niels Thomas Heering, (formand), den 09.09.2019, Bjarne Stæhr, den 09.09.2019, Elisabeth Inex Stæhr, den 09.09.2019, Jacob Stæhr, den 09.09.2019.
Direktion:
Bjarne Stæhr, den 09.09.2019.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør alene..
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 09.09.2019.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i erhvervsvirksomheder samt eje og administrere andre værdipapirer og fast ejendom.
1 registered in CVR.
P-number 1025014940Grusbakken 14, 2820 Gentofte
