CVR 41458399Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 17 Jun 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 ACA 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 DandexAndreas Østergaard Thomsen50% to under 66.7% of capital and votes, until 11 Nov 2022
Aleksandr Kulkov50% to under 66.7% of capital and votes, until 11 Nov 2022
Andreas Østergaard Thomsenuntil 12 Apr 2022
Aleksandr Kulkovuntil 12 Apr 2022
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 votesnotified 28 Jan 202217 Jun 2020 to 11 Nov 2022
50% to under 66.7% of capital and votesnotified 28 Jan 202217 Jun 2020 to 11 Nov 2022
33.3% to under 50% of capital and votes17 Jun 2020 to 28 Jan 2022
ACA Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ACA 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 36964391100% of capital and votes17 Aug 2020 to 17 Jun 2024
CVR 41460326100% of capital and votes24 Jun 2020 to 11 Nov 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jun 2020 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Anders Ole Bendtsen, den 11.11.2022.
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Anders Ole Bendtsen, 1612 København V, den 27.04.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 12.04.2022
Direktion:
Fratrådte:
Aleksandr Kulkov, den 12.04.2022, Andreas Østergaard Thomsen, den 12.04.2022.
Direktion:
Fratrådte:
Casper Guldberg, den 28.01.2022.
Stiftelsesdato: 17.06.2020.
Virkningsdato: 17.06.2020.
Seneste vedtægtsdato: 17.06.2020.
Kapital:
kr. 40.002,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.002,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Casper Guldberg, den 17.06.2020, Aleksandr Kulkov, den 17.06.2020, Andreas Østergaard Thomsen, den 17.06.2020.
Direktion:
Casper Guldberg, den 17.06.2020, Aleksandr Kulkov, den 17.06.2020, Andreas Østergaard Thomsen, den 17.06.2020.
Selskabet tegnes af to direktører i forening.
Første regnskabsår:
17.06.2020 - 30.09.2021.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1025959201Industrivej 46, 4000 Roskilde
