CVR 41020571Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AllerødFounded 17 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 Schouboe Midlertidigt Holding 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 DandexKjeld Schouboe100% of capital and votes, until 21 Dec 2019
Kjeld Schouboeuntil 21 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 votes17 Dec 2019 to 21 Dec 2019
Schouboe Midlertidigt Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Schouboe Midlertidigt Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 46408411100% of capital and votes19 Dec 2019 to 21 Dec 2019
CVR 1007981010% to under 15% of capital and votes20 Dec 2019 to 20 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 7 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. 21.12.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41032146 Kjeld Schouboe Invest ApS og CVR-nummer 41032138 Kjeld Schouboe Keepit ApS.
Vedtægter ændret: 19.12.2019
Kapitalforhøjelsen er besluttet den 19.12.2019.
kr. 40.000,00, indbetalt i værdier, kurs 63.375,00.
Kapitalen udgør herefter kr. 80.000,00.
Stiftelsesdato: 17.12.2019.
Virkningsdato: 17.12.2019.
Seneste vedtægtsdato: 17.12.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Kjeld Schouboe, den 17.12.2019.
Direktion:
Kjeld Schouboe, den 17.12.2019.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th, 1171 København K, den 17.12.2019.
Første regnskabsår:
17.12.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025347907Bakkevej 1, 3450 Allerød
