CVR 40860134Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)IkastFounded 11 Oct 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 Mariell af 2019 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 DandexBrian Huus100% of capital and votes, until 22 Nov 2019
Brian Huusuntil 22 Nov 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 votes11 Oct 2019 to 22 Nov 2019
Mariell af 2019 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Mariell af 2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 13637830100% of capital and votes11 Oct 2019 to 21 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.
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.
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. 22.11.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41102594 Mariell Holding ApS, CVR-nummer 41102586 Mariell 1 ApS, CVR-nummer 41102578 Mariell 2 ApS, CVR-nummer 41102551 Mariell 3 ApS og CVR-nummer 41102543 Mariell 4 ApS.
Stiftelsesdato: 11.10.2019.
Virkningsdato: 11.10.2019.
Seneste vedtægtsdato: 11.10.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 84.036,17, fuldt indbetalt.
Stifter:
Brian Huus, den 11.10.2019.
Direktion:
Brian Huus, (adm. dir), den 11.10.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 11.10.2019.
Første regnskabsår:
01.07.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025133222H C Lumbyes Vej 1, 7430 Ikast
