CVR 41584467Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Randers CFounded 13 Aug 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 Ombytningsselskabet Grafikr 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 DandexKiranan Luxmy33.3% to under 50% of capital and votes, until 2 Nov 2020
Erik Holflod Jeppesen33.3% to under 50% of capital and votes, until 2 Nov 2020
and 1 moreKiranan Luxmyuntil 2 Nov 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 and votes13 Aug 2020 to 2 Nov 2020
33.3% to under 50% of capital and votes13 Aug 2020 to 2 Nov 2020
33.3% to under 50% of capital and votes13 Aug 2020 to 2 Nov 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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. 02.11.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41815221 LUXMY Invest ApS, CVR-nummer 41815213 Holflod Invest ApS og CVR-nummer 41815205 Sleeper Invest ApS.
Stiftelsesdato: 13.08.2020.
Virkningsdato: 13.08.2020.
Seneste vedtægtsdato: 13.08.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 2.250,00, fuldt indbetalt.
Stifter:
Kiranan Luxmy, den 13.08.2020.
Direktion:
Kiranan Luxmy, den 13.08.2020.
Virksomheden tegnes af direktionen.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er er at være holdingselskab samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026118952Vestergade 10, 8900 Randers C
