CVR 41027908Private limited company (ApS)Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)ØstermarieFounded 20 Dec 2019
CVR holds no employment figures 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 Hallegård Pølsemageri 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 DandexResult
0
DKK, annual report 2020
Equity
275K
DKK, annual report 2020
Hallegård Ejendom ApSCVR 39391767, 100% of capital and votes, until 21 Jul 2021
Jørgen Toft Christensenuntil 21 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesnotified 30 Mar 20207 Jan 2020 to 30 Mar 2020
25% to under 33.3% of capital and votesnotified 16 Jan 202020 Dec 2019 to 30 Mar 2020
15% to under 20% of capital and votesnotified 30 Mar 20208 Jan 2020 to 30 Mar 2020
CVR 3470924615% to under 20% of capital and votesnotified 30 Mar 202020 Jan 2020 to 30 Mar 2020
CVR 3860187315% to under 20% of capital and votesnotified 30 Mar 202010 Jan 2020 to 30 Mar 2020
CVR 39391767100% of capital and votes30 Mar 2020 to 21 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2019 to 6 Nov 2026.
| Metric | 2020 |
|---|---|
| Result for the year | 0 |
| Equity | 275 |
| Total assets | 275 |
DKK thousands. Annual reports via XBRL.
Annual report 2020
20 Dec 2019 to 31 Dec 2020, published 16 Jul 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 21.07.2021 opløst ved fusion med CVR-nummer: 39391767 Hallegård Ejendom ApS.
Ny adresse: Aspevej 3, Østermarie, 3751 Østermarie
Ny kommune: Bornholm
Direktion:
Fratrådte:
Eskil Morten Risby Nielsen, (adm. dir), den 30.03.2020.
Tiltrådte:
Jørgen Toft Christensen, den 30.03.2020.
Vedtægter ændret: 20.01.2020
Kapitalforhøjelsen er besluttet den 20.01.2020.
kr. 50.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 275.000,00.
Stiftelsesdato: 20.12.2019.
Virkningsdato: 20.12.2019.
Seneste vedtægtsdato: 20.12.2019.
Kapital:
kr. 225.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 225.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Eskil Morten Risby Nielsen, den 20.12.2019.
Direktion:
Eskil Morten Risby Nielsen, (adm. dir), den 20.12.2019.
Selskabet tegnes af en direktør..
Første regnskabsår:
20.12.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og håndværk og industri, samt at besidde kapitalandele i selskaber, der driver sådan virksomhed.
1 registered in CVR.
P-number 1025356353Aspevej 3, 3751 Østermarie
