CVR 41412941Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RingkøbingFounded 31 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 PBB 2019 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 DandexPBB HOLDING VIDEBÆK ApSCVR 33083696, 66.7% to under 90% of capital and votes, until 10 Jun 2020
Pia Bruun Byskov25% to under 33.3% of capital and votes, until 10 Jun 2020
Pia Bruun Byskovuntil 10 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes31 Mar 2020 to 10 Jun 2020
CVR 3308369666.7% to under 90% of capital and votes31 Mar 2020 to 10 Jun 2020
PBB 2019 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PBB 2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1361733325% to under 33.3% of capital and 15% to under 20% of votes31 Mar 2020 to 9 Jun 2020
CVR lists no current officers for this company.
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 9 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 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. 10.06.2020 opløst ved fusion med CVR-nummer: 33083696 PBB HOLDING VIDEBÆK ApS.
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 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 41268875 Esperanto NY ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 31.03.2020.
Kapital:
kr. 205.748,70.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 205.748,70 til kurs 34.287,10, fuldt indbetalt.
Direktion:
Pia Bruun Byskov, den 31.03.2020.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 31.03.2020.
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 1025899071Ø Strandgade 24, 6950 Ringkøbing
