CVR 41431644Private limited company (ApS)Investeringsselskaber (643030)HerningFounded 4 Jun 2020
CVR holds no employment figures 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 Familien Maileg 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 DandexResult
+25M
DKK, annual report 2020
Equity
130.1M
DKK, annual report 2020
Dorthe Mailil25% to under 33.3% of capital, 33.3% to under 50% of votes, until 12 Mar 2021
Erik Mailil25% to under 33.3% of capital, 33.3% to under 50% of votes, until 12 Mar 2021
and 3 moreDorthe Maililuntil 12 Mar 2021
Erik Maililuntil 12 Mar 2021
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, 33.3% to under 50% of votesclass A, B4 Jun 2020 to 12 Mar 2021
25% to under 33.3% of capital, 33.3% to under 50% of votesclass A, B4 Jun 2020 to 12 Mar 2021
15% to under 20% of capital, 5% to under 10% of votesclass B4 Jun 2020 to 12 Mar 2021
15% to under 20% of capital, 5% to under 10% of votesclass B4 Jun 2020 to 12 Mar 2021
15% to under 20% of capital, 5% to under 10% of votesclass B4 Jun 2020 to 12 Mar 2021
Familien Maileg Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Familien Maileg 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 26816920100% of capital and votes4 Jun 2020 to 11 Mar 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jun 2020 to 9 Nov 2026.
| Metric | 2020 |
|---|---|
| Result for the year | +25,014 |
| Equity | 130,123 |
| Total assets | 130,123 |
| Employees (average) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 23 Dec 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 12.03.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42365084 DEEM HOLDING ApS, CVR-nummer 42365076 HCM HOLDING ApS, CVR-nummer 42365068 WM HOLDING HERNING ApS og CVR-nummer 42365041 JM HOLDING AARHUS ApS.
Til Erhvervsstyrelsens registrering af den 15.06.2020:
Første regnskabsår:
01.07. 2019 - 30.06. 2020.
Stiftelsesdato: 04.06.2020.
Virkningsdato: 04.06.2020.
Seneste vedtægtsdato: 04.06.2020.
Kapital:
kr. 125.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 125.000,00 til kurs 84.000,00, fuldt indbetalt.
Stiftere:
Dorthe Mailil, den 04.06.2020, Erik Mailil, den 04.06.2020.
Direktion:
Dorthe Mailil, den 04.06.2020, Erik Mailil, den 04.06.2020.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 04.06.2020.
Første regnskabsår:
04.06.2020 - 30.06.2020.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er, dels at drive virksomhed som holdingselskab gennem ejerskab til aktier og anparter, og således gennem datterselskaber at drive handel, produktion og design samt anden dermed stående virksomhed, ligesom selskabets formål er at eje og drive landbrug.
1 registered in CVR.
P-number 1025924920Th. Nielsens Gade 11, 7400 Herning