CVR 40852859Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrovstFounded 10 Oct 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 Jørn & Lasse 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 DandexJørn Simonsen66.7% to under 90% of capital and votes, until 30 Oct 2019
Lasse Simonsen25% to under 33.3% of capital and votes, until 30 Oct 2019
Jørn Simonsenuntil 30 Oct 2019
Lasse Simonsenuntil 30 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes10 Oct 2019 to 30 Oct 2019
25% to under 33.3% of capital and votes10 Oct 2019 to 30 Oct 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.
10 Oct 2019 to 13 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 Jørn & Lasse 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
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. 30.10.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41086548 Jørn Simonsen Holding ApS og CVR-nummer 41086521 Lasse Simonsen Holding ApS.
Stiftelsesdato: 10.10.2019.
Virkningsdato: 10.10.2019.
Seneste vedtægtsdato: 10.10.2019.
Kapital:
kr. 160.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 160.000,00 til kurs 754,65, fuldt indbetalt.
Stiftere:
Jørn Simonsen, den 10.10.2019, Lasse Simonsen, den 10.10.2019.
Direktion:
Jørn Simonsen, den 10.10.2019, Lasse Simonsen, den 10.10.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 38914766 RéVision+ Regnskab, Rådgivning og SKAT Statsautoriseret Revisionsaktieselskab, Vandværksvej 2, 9280 Storvorde, den 10.10.2019.
Første regnskabsår:
10.10.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt at foretage investering.
1 registered in CVR.
P-number 1025122808Østergade 66, 9460 Brovst