CVR 41046007Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HårlevFounded 20 Nov 2019
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 2MS Holding af 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 DandexMartin Heine Sørensen50% to under 66.7% of capital and votes, until 12 Feb 2020
Michael Bahn Petersen50% to under 66.7% of capital and votes, until 12 Feb 2020
Martin Heine Sørensenuntil 12 Feb 2020
Michael Bahn Petersenuntil 12 Feb 2020
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 votes20 Nov 2019 to 12 Feb 2020
50% to under 66.7% of capital and votes20 Nov 2019 to 12 Feb 2020
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 Nov 2019 to 14 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For 2MS Holding af 2019 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 12.02.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41282290 MPetersen Holding ApS og CVR-nummer 41282282 Madvik ApS.
Stiftelsesdato: 20.11.2019.
Virkningsdato: 20.11.2019.
Seneste vedtægtsdato: 20.11.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 16.190,71, fuldt indbetalt.
Stiftere:
Michael Bahn Petersen, den 20.11.2019, Martin Heine Sørensen, den 20.11.2019.
Direktion:
Michael Bahn Petersen, den 20.11.2019, Martin Heine Sørensen, den 20.11.2019.
Virksomheden tegnes af to direktører i forening..
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at være holdingselskab samt varetage formueforvaltning og anden investeringsvirksomhed.
1 registered in CVR.
P-number 1025381412Industrivej 12, 4652 Hårlev