CVR 40912207Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)TilstFounded 1 Nov 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 Trueholmvej 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 DandexLeif Sejr Sørensen20% to under 25% of capital and votes, until 11 Nov 2019
Lars Sejr Sørensen20% to under 25% of capital and votes, until 11 Nov 2019
and 4 moreLeo Lennart Sejr Sørensenuntil 11 Nov 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votesclass A, B1 Nov 2019 to 11 Nov 2019
20% to under 25% of capital and votesclass A, B1 Nov 2019 to 11 Nov 2019
20% to under 25% of capital and votesclass A, B1 Nov 2019 to 11 Nov 2019
20% to under 25% of capital and votesclass A, B1 Nov 2019 to 11 Nov 2019
5% to under 10% of capitalclass B1 Nov 2019 to 11 Nov 2019
10% to under 15% of capital, 20% to under 25% of votesclass A, B1 Nov 2019 to 11 Nov 2019
Trueholmvej 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Trueholmvej 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 2992792890% to under 100% of capital and 100% of votes1 Nov 2019 to 10 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 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 11.11.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41099461 LSET Holding ApS, CVR-nummer 41099453 LSTO Holding ApS, CVR-nummer 41099445 LSTRE Holding ApS, CVR-nummer 41099437 LSFIRE Holding ApS og CVR-nummer 41099429 LSFEM Holding ApS.
Rettelse til Erhvervsstyrelsens registrering af den 06.11.2019.
Indbetalingsmåde: Bestemmende ejerandel.
Første regnskabsår 01.05.2019 –30.04.2020.
Stiftelsesdato: 01.11.2019.
Virkningsdato: 01.11.2019.
Seneste vedtægtsdato: 01.11.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 40.000,00 til kurs 101.904,35, fuldt indbetalt.
Stiftere:
Anna Sørensen, den 01.11.2019, Lars Sejr Sørensen, den 01.11.2019, Leif Sejr Sørensen, den 01.11.2019, Lene Sejr Sørensen, den 01.11.2019, Leo Lennart Sejr Sørensen, den 01.11.2019, Lisbeth Sejr Sørensen, den 01.11.2019.
Direktion:
Leo Lennart Sejr Sørensen, den 01.11.2019.
Selskabet tegnes af en direktør eller af den samlede direktion i forening..
Revision:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 01.11.2019.
Første regnskabsår:
01.11.2019 - 30.04.2020.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er direkte eller via besiddelse af kapitalandele i andre selskaber at drive virksomhed ved investering i fast ejendom, samt anden virksomhed, der efter direktionens skøn er forbundet hermed.
1 registered in CVR.
P-number 1025203344Trueholmvej 2, 8381 Tilst
