CVR 41268301Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Randers SVFounded 9 Mar 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 BUCHS 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 DandexH O HOLDING ApSCVR 29845530, 90% to under 100% of capital and votes, until 1 Apr 2020
Thomas Hedegaard Søby10% to under 15% of capital and votes, until 1 Apr 2020
Henrik Olesenuntil 1 Apr 2020
Thomas Hedegaard Søbyuntil 1 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes9 Mar 2020 to 1 Apr 2020
CVR 2984553090% to under 100% of capital and votes9 Mar 2020 to 1 Apr 2020
BUCHS Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BUCHS 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 29845646100% of capital and votes9 Mar 2020 to 31 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.
9 Mar 2020 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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. 01.04.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41413417 H O Holding 2 ApS og CVR-nummer 41413409 Søbygaard Invest ApS.
Stiftelsesdato: 09.03.2020.
Virkningsdato: 09.03.2020.
Seneste vedtægtsdato: 09.03.2020.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 100.000,00 til kurs 8.162,14, fuldt indbetalt.
Stiftere:
Thomas Hedegaard Søby, den 09.03.2020, CVR-NR. 29845530 H O HOLDING ApS, Kertemindevej 15, 8940 Randers SV, den 09.03.2020.
Direktion:
Henrik Olesen, den 09.03.2020, Thomas Hedegaard Søby, den 09.03.2020.
Selskabet tegnes af direktørerne i forening.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Thors Bakke 4, 2., 8900 Randers C, den 09.03.2020.
Første regnskabsår:
01.10.2019 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje kapitalandele samt hermed beslægtet virksomhed
1 registered in CVR.
P-number 1025701980Kertemindevej 15, 8940 Randers SV
