CVR 41017546Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KoldingFounded 12 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 AAN 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 DandexAlex Aunsbjerg Nielsen100% of capital and votes, until 18 Dec 2019
Alex Aunsbjerg Nielsenuntil 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.
100% of capital and votesclass A, B12 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 41162112 Think2wise Trut ApS og CVR-nummer 41162104 AAN Holding ApS.
Stiftelsesdato: 12.12.2019.
Virkningsdato: 12.12.2019.
Seneste vedtægtsdato: 12.12.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 40.000,00 til kurs 58.189,31, fuldt indbetalt.
Stifter:
Alex Aunsbjerg Nielsen, den 12.12.2019.
Direktion:
Alex Aunsbjerg Nielsen, den 12.12.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kolding Åpark 8A, 7., 6000 Kolding, den 12.12.2019.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber, unoterede selskaber, værdipapirer samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025343871Platinvej 3, 6000 Kolding