CVR 41764651Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)RødovreFounded 15 Oct 2020
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Plantpaper 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 DandexELLEPOT A/SCVR 16881686, 100% of capital and votes, until 26 Apr 2022
Carsten Storgaarduntil 26 Apr 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 16881686100% of capital and votes26 May 2021 to 26 Apr 2022
100% of capital and votes15 Oct 2020 to 15 Oct 2020
CVR 3639357290% to under 100% of capital and votesnotified 26 May 202115 Oct 2020 to 26 May 2021
CVR 4204110610% to under 15% of capital and votesnotified 26 May 202120 Jan 2021 to 26 May 2021
CVR 42295515100% of capital and votes26 May 2021 to 26 May 2021
Plantpaper Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Plantpaper 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 36944307100% of capital and votes15 Oct 2020 to 26 Apr 2022
CVR 26399149100% of capital and votes15 Oct 2020 to 25 Apr 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.
15 Oct 2020 to 14 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Plantpaper Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
7 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.
Virksomheden er d. 26.04.2022 opløst ved fusion med CVR-nummer: 16881686 ELLEPOT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16881686 ELLEPOT A/S (fortsættende), der tillige driver virksomhed under navnene ELLEGAARD A/S, CVR-nummer: 41764651 Plantpaper Holding ApS (ophørende) og CVR-nummer: 36944307 Sungrow A/S (ophørende), der tillige driver virksomhed under navnene Plantpaper A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16881686 ELLEPOT A/S, CVR-nummer: 41764651 Plantpaper Holding ApS og CVR-nummer: 36944307 Sungrow A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
René Eghammer, (næstformand), den 07.06.2021, Andreas Færk, den 07.06.2021, Christian Ree, (formand), den 07.06.2021.
Tiltrådte:
René Eghammer, den 07.06.2021, Andreas Færk, (formand), den 07.06.2021, Christian Ree, den 07.06.2021.
Vedtægterne er yderligere ændret
Vedtægter ændret: 26.05.2021
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret: 26.05.2021
Bestyrelse:
Fratrådte:
Carsten Storgaard, den 26.05.2021.
Tiltrådte:
Andreas Færk, den 26.05.2021, Nina Fisker Olesen, den 26.05.2021.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 26.05.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 26.05.2021.
Bestyrelse:
Fratrådte:
René Eghammer, den 15.10.2020.
Tiltrådte:
René Eghammer, (næstformand), den 15.10.2020.
Stiftelsesdato: 15.10.2020.
Virkningsdato: 15.10.2020.
Seneste vedtægtsdato: 15.10.2020.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36393572 KARSTEN REE HOLDING C ApS, Slotsherrensvej 411B, 2610 Rødovre, den 15.10.2020.
Bestyrelse:
Christian Ree, (formand), den 15.10.2020, René Eghammer, den 15.10.2020, Carsten Storgaard, den 15.10.2020.
Direktion:
Carsten Storgaard, den 15.10.2020.
Selskabet tegnes af formanden eller næstformanden for bestyrelsen i forening med selskabets direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 15.10.2020.
Første regnskabsår:
15.10.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at deltage direkte eller indirekte som holdingselskab i aktiviteter vedrørende investering, agrokultur eller andre dermed relaterede aktiviteter.
1 registered in CVR.
P-number 1026369874Slotsherrensvej 411, 2610 Rødovre