CVR 40866779Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolbækFounded 8 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 Antoax Familieholding 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 DandexLars Christensen10% to under 15% of capital, 100% of votes, until 22 Oct 2019
Tobias Sidelmann Christensen33.3% to under 50% of capital, until 22 Oct 2019
and 2 moreTobias Sidelmann Christensenuntil 22 Oct 2019
Lars Christensenuntil 22 Oct 2019
Andreas Sidelmann Christensenuntil 22 Oct 2019
and 1 moreNo 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 capitalclass B8 Oct 2019 to 22 Oct 2019
10% to under 15% of capital, 100% of votesclass A og C8 Oct 2019 to 22 Oct 2019
20% to under 25% of capitalclass B8 Oct 2019 to 22 Oct 2019
20% to under 25% of capitalclass B8 Oct 2019 to 22 Oct 2019
Antoax Familieholding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Antoax Familieholding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35141138100% of capital and votes8 Oct 2019 to 21 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.
8 Oct 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.
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. 22.10.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40997997 SICHRI Holding ApS, CVR-nummer 40997989 SiBio ApS, CVR-nummer 40997970 Klostervang ApS og CVR-nummer 40997962 Good by Intent Ventures ApS.
Stiftelsesdato: 08.10.2019.
Virkningsdato: 08.10.2019.
Seneste vedtægtsdato: 08.10.2019.
Kapital:
kr. 500.001,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 112.500,00 til kurs 118.998,00, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 112.500,00 til kurs 118.998,00, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 225.000,00 til kurs 118.998,00, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 1,00 til kurs 12.845.890.411,00, fuldt indbetalt.
Stiftere:
Alexander Sidelmann Christensen, den 08.10.2019, Andreas Sidelmann Christensen, den 08.10.2019, Lars Christensen, den 08.10.2019, Tobias Sidelmann Christensen, den 08.10.2019.
Direktion:
Alexander Sidelmann Christensen, den 08.10.2019, Andreas Sidelmann Christensen, den 08.10.2019, Lars Christensen, den 08.10.2019, Tobias Sidelmann Christensen, den 08.10.2019.
Selskabet tegnes af alle direktørerne i forening..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 08.10.2019.
Første regnskabsår:
01.05.2019 - 30.04.2020.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at eje kapitalandele samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1025142094Rørvangsvej 30, 4300 Holbæk
