CVR 41005769Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HvidovreFounded 13 Dec 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 Ombytningsselskabet Pharma IT 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 DandexJakob Juul Rasmussen50% to under 66.7% of capital and votes, until 18 Dec 2019
Søren Winkel50% to under 66.7% of capital and votes, until 18 Dec 2019
Jakob Juul Rasmussenuntil 18 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes13 Dec 2019 to 18 Dec 2019
50% to under 66.7% of capital and votes13 Dec 2019 to 18 Dec 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 6 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. 18.12.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41092807 JaJR Holding ApS og CVR-nummer 41092793 SQWI ApS.
Stiftelsesdato: 13.12.2019.
Virkningsdato: 13.12.2019.
Seneste vedtægtsdato: 13.12.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 5.600,00, fuldt indbetalt.
Stiftere:
Jakob Juul Rasmussen, den 13.12.2019, Søren Winkel, den 13.12.2019.
Direktion:
Jakob Juul Rasmussen, den 13.12.2019.
Virksomheden tegnes af direktionen.
Revision:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 13.12.2019.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at være holdingselskab samt varetage formueforvaltning.
1 registered in CVR.
P-number 1025329496Søbyvej 11, 2650 Hvidovre
