CVR 41125152Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)OtterupFounded 30 Jan 2020
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 EV Holding 2 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 DandexEli Vestergaard Jensen100% of capital and votes, until 25 Feb 2021
Eli Vestergaard Jensenuntil 25 Feb 2021
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 votes30 Jan 2020 to 25 Feb 2021
EV Holding 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EV Holding 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 13958408100% of capital and votes30 Jan 2020 to 24 Feb 2021
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 EV Holding 2 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 25.02.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42322709 JV 2021 Holding ApS og CVR-nummer 42322695 BV 2021 Holding ApS.
Ny adresse: Havremarken 14, Hjallese, 5260 Odense S
Ny kommune: Odense
Vedtægter ændret: 01.09.2020
Kapitalforhøjelsen er besluttet den 01.09.2020.
kr. 10.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 688.510,00.
Kapitalen udgør herefter kr. 50.000,00.
Stiftelsesdato: 30.01.2020.
Virkningsdato: 30.01.2020.
Seneste vedtægtsdato: 30.01.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Eli Vestergaard Jensen, den 30.01.2020.
Direktion:
Eli Vestergaard Jensen, den 30.01.2020.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 30.01.2020.
Første regnskabsår:
30.01.2020 - 30.04.2021.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at virke som holdingselskab, samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025507408Aggershusvej 7, 5450 Otterup