CVR 41769998Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ØrnhøjFounded 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 Trehøje Døre Holding II 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 DandexLars Bojen50% to under 66.7% of capital, 100% of votes, until 27 Oct 2020
Frederik Heilemann Bojen20% to under 25% of capital, until 27 Oct 2020
and 1 moreLars Bojenuntil 27 Oct 2020
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, 100% of votesclass A,B15 Oct 2020 to 27 Oct 2020
20% to under 25% of capitalclass B15 Oct 2020 to 27 Oct 2020
20% to under 25% of capitalclass B15 Oct 2020 to 27 Oct 2020
Trehøje Døre Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Trehøje Døre Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 12322305100% of capital and votes15 Oct 2020 to 26 Oct 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.
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 Trehøje Døre Holding II 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
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. 27.10.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42048895 LHB Finans ApS, CVR-nummer 42048887 FHB ApS og CVR-nummer 42048879 Trehoje ApS.
Stiftelsesdato: 15.10.2020.
Seneste vedtægtsdato: 15.10.2020.
Kapital:
kr. 300.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 30.000,00 til kurs 138.952,30, fuldt indbetalt.Indbetalt i værdier kr. 270.000,00 til kurs 9.287,30, fuldt indbetalt.
Stiftere:
Frederik Heilemann Bojen, den 15.10.2020, Lars Bojen, den 15.10.2020, Louise Heilemann Bojen, den 15.10.2020.
Direktion:
Lars Bojen, den 15.10.2020.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 15.10.2020.
Første regnskabsår:
01.05.2020 - 30.04.2021.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at være holdingselskab samt lignende aktiviteter.
1 registered in CVR.
P-number 1026375629Fabriksvej 6, 6973 Ørnhøj