CVR 41069937Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 17 Dec 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 PBMB Holding 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 DandexPeer Bjørck100% of capital and votes, until 17 Jan 2020
Peer Bjørckuntil 17 Jan 2020
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 17 Jan 2020
PBMB Holding 2019 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PBMB Holding 2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25960017100% of capital and votes17 Dec 2019 to 17 Jan 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.
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 PBMB Holding 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. 17.01.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41237422 BMN Holding ApS og CVR-nummer 41237406 BMN 2019 ApS.
Stiftelsesdato: 17.12.2019.
Virkningsdato: 17.12.2019.
Seneste vedtægtsdato: 17.12.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 274.207,38, fuldt indbetalt.
Stifter:
Peer Bjørck, den 17.12.2019.
Direktion:
Peer Bjørck, den 17.12.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Roms Hule 4, 1., 7100 Vejle, den 17.12.2019.
Første regnskabsår:
01.05.2019 - 30.04.2020.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at være holdingselskab samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025411141Ny Hornstrupvej 139, 7100 Vejle