CVR 41083794Private limited company (ApS)Havbrug (032100)HolteFounded 13 Jan 2020
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 CODINVEST 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 DandexK. Bjerno Holding ApSCVR 37324450, 25% to under 33.3% of capital and votes, until 28 Feb 2021
J.Bjerno Holding ApSCVR 41079827, 25% to under 33.3% of capital and votes, until 28 Feb 2021
and 2 moreAlexander Anders Baisgaard Bjernountil 28 Feb 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes13 Jan 2020 to 17 Jan 2020
25% to under 33.3% of capital and votesnotified 17 Jan 202013 Jan 2020 to 17 Jan 2020
CVR 2827915925% to under 33.3% of capital and votes13 Jan 2020 to 21 Feb 2021
CVR 3732445025% to under 33.3% of capital and votes13 Jan 2020 to 28 Feb 2021
CVR 4107982725% to under 33.3% of capital and votes17 Jan 2020 to 28 Feb 2021
CVR 4109196725% to under 33.3% of capital and votesnotified 29 Jan 202017 Jan 2020 to 28 Feb 2021
CVR 4215812725% to under 33.3% of capital and votes22 Feb 2021 to 28 Feb 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.
13 Jan 2020 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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 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. 28.02.2021 opløst ved fusion med CVR-nummer: 42158127 Bjerno Cod Holding ApS.
Vedtægter ændret: 02.11.2020
Selskabet tegnes af bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 02.11.2020.
Formål ændret: Selskabets formål er at investere i fiskeindustrien samt anden hermed beslægtet virksomhed
Stiftelsesdato: 13.01.2020.
Virkningsdato: 13.01.2020.
Seneste vedtægtsdato: 13.01.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 28279159 BJERNO HOLDING ApS, Søvej 9, Søllerød, 2840 Holte, den 13.01.2020.
Bestyrelse:
Anders Bjerno, (formand), den 13.01.2020, Josefine Maria Bjerno, den 13.01.2020, Kristoffer Bjerno, den 13.01.2020.
Direktion:
Alexander Anders Bjerno, (adm. dir), den 13.01.2020.
Virksomheden tegnes af bestyrelsesformanden.
Første regnskabsår:
13.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at investere i fiskeindustrien
1 registered in CVR.
P-number 1025432092Søvej 9, 2840 Holte
