CVR 41211547Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KøgeFounded 20 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 S. Jensen Invest 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 DandexStig Jensen66.7% to under 90% of capital, 100% of votes, until 6 Mar 2020
Christian Tarp Jensen15% to under 20% of capital, until 6 Mar 2020
and 1 moreStig Jensenuntil 6 Mar 2020
Inge Tarp Hansenuntil 6 Mar 2020
Christian Tarp Jensenuntil 6 Mar 2020
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital, 100% of votesclass A, B20 Feb 2020 to 6 Mar 2020
15% to under 20% of capitalclass B20 Feb 2020 to 6 Mar 2020
15% to under 20% of capitalclass B20 Feb 2020 to 6 Mar 2020
S. Jensen Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for S. Jensen Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27292593100% of capital and votes20 Feb 2020 to 6 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.
20 Feb 2020 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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. 06.03.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41268549 S. Jensen Invest ApS, CVR-nummer 41268530 Ceta Holding ApS og CVR-nummer 41268522 CT First ApS.
Stiftelsesdato: 20.02.2020.
Virkningsdato: 20.02.2020.
Seneste vedtægtsdato: 20.02.2020.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 47.773,48, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 300.000,00 til kurs 47.773,48, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 75.000,00 til kurs 47.773,48, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 75.000,00 til kurs 47.773,48, fuldt indbetalt.
Stiftere:
Cecilie Tarp Jensen, den 20.02.2020, Christian Tarp Jensen, den 20.02.2020, Stig Jensen, den 20.02.2020.
Direktion:
Inge Tarp Hansen, den 20.02.2020, Cecilie Tarp Jensen, den 20.02.2020, Christian Tarp Jensen, den 20.02.2020, Stig Jensen, den 20.02.2020.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 20.02.2020.
Første regnskabsår:
01.11.2019 - 31.10.2020.
Regnskabsår:
01.11 - 31.10.
Formål:
Selskabets formål er at eje kapitalandele og foretage investeringer i selskaber samt investeringer i forbindelse hermed.
1 registered in CVR.
P-number 1025623076Unionsvej 16, 4600 Køge
