CVR 41141085Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RøndeFounded 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 Menved Invest 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 DandexBjarne Bogner20% to under 25% of capital, 66.7% to under 90% of votes, until 24 Feb 2020
Sebastian Kallestrup Salanson Bogner20% to under 25% of capital, 5% to under 10% of votes, until 24 Feb 2020
and 3 moreBjarne Bogneruntil 24 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital, 66.7% to under 90% of votesclass A17 Dec 2019 to 24 Feb 2020
20% to under 25% of capital, 5% to under 10% of votesclass B17 Dec 2019 to 24 Feb 2020
20% to under 25% of capital, 5% to under 10% of votesclass B17 Dec 2019 to 24 Feb 2020
20% to under 25% of capital, 5% to under 10% of votesclass B17 Dec 2019 to 24 Feb 2020
20% to under 25% of capital, 5% to under 10% of votesclass B17 Dec 2019 to 24 Feb 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 Menved Invest 2019 ApS, that is:
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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.
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. 24.02.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41314249 Bogner Holding ApS, CVR-nummer 41314230 Sekabo ApS, CVR-nummer 41314222 Alkabo ApS, CVR-nummer 41314214 Aukabo ApS og CVR-nummer 41314206 Tokabo ApS.
Stiftelsesdato: 17.12.2019.
Virkningsdato: 17.12.2019.
Seneste vedtægtsdato: 17.12.2019.
Kapital:
kr. 125.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 25.000,00 til kurs 245.094,40, fuldt indbetalt.Indbetalt i værdier kr. 100.000,00 til kurs 45.094,40, fuldt indbetalt.
Stiftere:
Alberte Kallestrup Bogner, den 17.12.2019, August Kallestrup Bogner, den 17.12.2019, Bjarne Bogner, den 17.12.2019, Sebastian Kallestrup Bogner, den 17.12.2019, Tobias Kallestrup Bogner, den 17.12.2019.
Direktion:
Bjarne Bogner, den 17.12.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 34480370 REVIMIDT GODKENDT REVISIONSPARTNERSELSKAB, Niels Brocks Gade 12, 2., 8900 Randers C, den 17.12.2019.
Første regnskabsår:
17.12.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er er handel og investering og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025529444Stenbjergvej 4, 8410 Rønde
