CVR 41165529Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Hvide SandeFounded 4 Feb 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 MouldProtec Holding 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 DandexJan Pedersen50% to under 66.7% of capital and votes, until 26 Mar 2020
B. SKAANING HOLDING II ApSCVR 36404191, 25% to under 33.3% of capital and votes, until 26 Mar 2020
and 1 moreBjarne Skaaninguntil 26 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes4 Feb 2020 to 26 Mar 2020
CVR 3640419125% to under 33.3% of capital and votes4 Feb 2020 to 26 Mar 2020
CVR 3640424825% to under 33.3% of capital and votes4 Feb 2020 to 26 Mar 2020
MouldProtec Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MouldProtec Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37659797100% of capital and votes4 Feb 2020 to 26 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 9 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. 26.03.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41444665 Thomisø Holding ApS, CVR-nummer 41444649 Innovacia Holding ApS og CVR-nummer 41444630 Selje Holding ApS.
Stiftelsesdato: 04.02.2020.
Virkningsdato: 04.02.2020.
Seneste vedtægtsdato: 04.02.2020.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 9.404,82, fuldt indbetalt.
Stiftere:
Jan Pedersen, den 04.02.2020, CVR-NR. 36404191 B. SKAANING HOLDING II ApS, c/o Bjarne Skaaning, Bogensegade 10, 4. th, 2100 København Ø, den 04.02.2020, CVR-NR. 36404248 M. SKAANING HOLDING II ApS, c/o Morten Skaaning, Kildebækken 30, 3660 Stenløse, den 04.02.2020.
Direktion:
Bjarne Skaaning, den 04.02.2020.
Virksomheden tegnes af direktionen..
Første regnskabsår:
01.07.2019 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje anparterne i MouldProtec ApS.
1 registered in CVR.
P-number 1025562115Bakkevej 6, 6960 Hvide Sande
