CVR 41402245Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HøjbjergFounded 1 May 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 Midlertidig Holding af 22. april 2020 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 DandexRené Pedersen50% to under 66.7% of capital and votes, until 4 Jun 2020
Mathias Bendix Christensen50% to under 66.7% of capital and votes, until 4 Jun 2020
René Pedersenuntil 4 Jun 2020
Mathias Bendix Christensenuntil 4 Jun 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 votes1 May 2020 to 4 Jun 2020
50% to under 66.7% of capital and votes1 May 2020 to 4 Jun 2020
Midlertidig Holding af 22. april 2020 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Midlertidig Holding af 22. april 2020 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32477925100% of capital and votes1 May 2020 to 3 Jun 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.
1 May 2020 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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. 04.06.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41638923 MBC Holding 2020 ApS og CVR-nummer 41638915 Tona Holding ApS.
Stiftelsesdato: 01.05.2020.
Virkningsdato: 01.05.2020.
Seneste vedtægtsdato: 01.05.2020.
Kapital:
kr. 80.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 903,62, fuldt indbetalt.
Stiftere:
Mathias Bendix Christensen, den 01.05.2020, René Pedersen, den 01.05.2020.
Direktion:
Mathias Bendix Christensen, den 01.05.2020, René Pedersen, den 01.05.2020.
Selskabet tegnes af direktørerne i fællesskab.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 01.05.2020.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber og associerede selskaber.
1 registered in CVR.
P-number 1025884635Rosenvangs Allé 186, 8270 Højbjerg