CVR 41106530Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BederFounded 16 Dec 2019
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 Javitek NY 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 DandexThomas Vinter10% to under 15% of capital, 20% to under 25% of votes, until 5 Mar 2020
Mathias Bjerre Vinter25% to under 33.3% of capital, 5% to under 10% of votes, until 5 Mar 2020
and 2 moreThomas Vinteruntil 5 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 20% to under 25% of votesclass A16 Dec 2019 to 5 Mar 2020
25% to under 33.3% of capital, 5% to under 10% of votesclass B16 Dec 2019 to 5 Mar 2020
25% to under 33.3% of capital, 5% to under 10% of votesclass B16 Dec 2019 to 5 Mar 2020
25% to under 33.3% of capital, 5% to under 10% of votesclass B16 Dec 2019 to 5 Mar 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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.
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. 05.03.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41323698 ZeNiMa 65 ApS, CVR-nummer 41323671 ZeNiMa 94 ApS, CVR-nummer 41323663 ZeNiMa 96 ApS og CVR-nummer 41323655 ZeNiMa 00 ApS.
Stiftelsesdato: 16.12.2019.
Virkningsdato: 16.12.2019.
Seneste vedtægtsdato: 16.12.2019.
Kapital:
kr. 125.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 12.500,00 til kurs 648.669,60, fuldt indbetalt.Indbetalt i værdier kr. 112.500,00 til kurs 88.669,60, fuldt indbetalt.
Stiftere:
Mathias Bjerre Vinter, den 16.12.2019, Nicoline Bjerre Vinter, den 16.12.2019, Thomas Vinter, den 16.12.2019, Zenia Bjerre Vinter, den 16.12.2019.
Direktion:
Thomas Vinter, den 16.12.2019.
Selskabet tegnes af den samlede direktion..
Revision:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg, den 16.12.2019.
Første regnskabsår:
01.07.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt enhver anden aktivitet, der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1025484238Karlslundvej 7, 8330 Beder
