CVR 41268875Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VidebækFounded 30 Mar 2020
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Esperanto NY 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 DandexTT HOLDING VIDEBÆK ApSCVR 33083726, 25% to under 33.3% of capital, 50% to under 66.7% of votes, until 31 Mar 2020
LSN HOLDING VIDEBÆK ApSCVR 33083653, 20% to under 25% of capital, 10% to under 15% of votes, until 31 Mar 2020
and 4 moreTorben Tobiasenuntil 31 Mar 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, 5% to under 10% of votesclass B30 Mar 2020 to 31 Mar 2020
5% to under 10% of capitalclass B30 Mar 2020 to 31 Mar 2020
5% to under 10% of capitalclass B30 Mar 2020 to 31 Mar 2020
CVR 3308365320% to under 25% of capital, 10% to under 15% of votesclass B30 Mar 2020 to 31 Mar 2020
CVR 3308369620% to under 25% of capital, 10% to under 15% of votesclass B30 Mar 2020 to 31 Mar 2020
CVR 3308372625% to under 33.3% of capital, 50% to under 66.7% of votesclass A,B30 Mar 2020 to 31 Mar 2020
Esperanto NY ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Esperanto NY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 13617333100% of capital and votes30 Mar 2020 to 31 Mar 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Esperanto NY 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 10 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. 31.03.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41412968 TT 2019 ApS, CVR-nummer 41412941 PBB 2019 ApS og CVR-nummer 41412933 LSN 2019 ApS.
Stiftelsesdato: 30.03.2020.
Virkningsdato: 30.03.2020.
Seneste vedtægtsdato: 30.03.2020.
Kapital:
kr. 685.829,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 685.829,00 til kurs 34.287,10, fuldt indbetalt.
Stiftere:
Pia Bruun Byskov, den 30.03.2020, Lea Nielsen, den 30.03.2020, Torben Tobiasen, den 30.03.2020, CVR-NR. 33083653 LSN HOLDING VIDEBÆK ApS, Klokkebakken 21, Gjellerup, 7400 Herning, den 30.03.2020, CVR-NR. 33083696 PBB HOLDING VIDEBÆK ApS, Ø Strandgade 24, 6950 Ringkøbing, den 30.03.2020, CVR-NR. 33083726 TT HOLDING VIDEBÆK ApS, Højgårdsvej 11, 6920 Videbæk, den 30.03.2020.
Direktion:
Torben Tobiasen, den 30.03.2020.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 30.03.2020.
Første regnskabsår:
01.10.2019 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1025703126Højgårdsvej 11, 6920 Videbæk
