CVR 41200987Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SkanderborgFounded 20 Dec 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 Sixhøi 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 DandexGross profit
-5K
DKK, annual report 2019
Result
+861.8K
DKK, annual report 2019
Equity
7.1M
DKK, annual report 2019
Carsten Sixhøi100% of capital and votes, until 15 Apr 2020
Carsten Sixhøiuntil 15 Apr 2020
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 votes20 Dec 2019 to 15 Apr 2020
Sixhøi Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Sixhøi 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 27437486100% of capital and votes20 Dec 2019 to 14 Apr 2020
CVR lists no current officers for this company.
| Metric | 2019 |
|---|---|
| Gross profit | -5 |
| Result for the year | +862 |
| Equity | 7,112 |
| Total assets | 7,117 |
| Employees (average) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2019 covers 0 months (20 Dec to 31 Dec 2019).
Annual report 2019
20 Dec 2019 to 31 Dec 2019, published 27 Apr 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
3 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 15.04.2020 opløst ved fusion med CVR-nummer: 27437486 SIXHØI MANAGEMENT ApS.
Ny adresse: c/o Carsten Sixhøi, Sølystvej 30, 8660 Skanderborg
Ny kommune: Skanderborg
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. 20.12.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 41013680 Sixhøi Midlertidig ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 20.12.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 15.625,00, fuldt indbetalt.
Direktion:
CEO Carsten Sixhøi, den 20.12.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 20.12.2019.
Første regnskabsår:
20.12.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden virksomhed, der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1025608913Sølystvej 30, 8660 Skanderborg
