CVR 41102551Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)IkastFounded 22 Nov 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 Mariell 3 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 DandexRevenue
0
DKK, annual report 2021
Result
+17K
DKK, annual report 2021
Equity
2.5M
DKK, annual report 2021
Brian Huus100% of capital and votes, until 1 Mar 2022
Brian Huusuntil 1 Mar 2022
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 votes22 Nov 2019 to 1 Mar 2022
CVR lists no current officers for this company.
| Metric | 2020 | 2021 |
|---|---|---|
| Revenue | Not reported | 0 |
| Operating profit | -4 | -4 |
| Result for the year | +10 | +17 |
| Equity | 2,507 | 2,524 |
| Total assets | 2,514 | 2,535 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2020 covers 8 months (1 Nov 2019 to 30 Jun 2020). Changes against it compare periods of different length.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Brian Huus, (adm. dir), den 01.03.2022.
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. 22.11.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40860134 Mariell af 2019 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 22.11.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 6.250,00, fuldt indbetalt.
Direktion:
Brian Huus, (adm. dir), den 22.11.2019.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.11.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025477703H C Lumbyes Vej 1, 7430 Ikast
