CVR 41810947Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ÅrslevFounded 29 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 Otterup Årslev 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 DandexTorben Bech50% to under 66.7% of capital and votes, until 3 Nov 2020
Michael Frank33.3% to under 50% of capital and votes, until 3 Nov 2020
Torben Bechuntil 3 Nov 2020
Michael Frankuntil 3 Nov 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 and votes29 Oct 2020 to 3 Nov 2020
33.3% to under 50% of capital and votes29 Oct 2020 to 3 Nov 2020
Otterup Årslev Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Otterup Årslev 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 39432706100% of capital and votes29 Oct 2020 to 3 Nov 2020
CVR 37371513100% of capital and votes29 Oct 2020 to 3 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.
29 Oct 2020 to 13 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 Otterup Årslev 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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. 03.11.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42056073 Strandvejen Otterup Holding ApS og CVR-nummer 42056065 Spar Årslev Holding ApS.
Stiftelsesdato: 29.10.2020.
Virkningsdato: 29.10.2020.
Seneste vedtægtsdato: 01.11.2020.
Kapital:
kr. 80.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 2.096,58, fuldt indbetalt.
Stiftere:
Torben Bech, den 29.10.2020, Michael Frank, den 29.10.2020.
Direktion:
Torben Bech, den 29.10.2020, Michael Frank, den 29.10.2020.
Selskabet tegnes af to direktører.
Revision:
CVR-NR. 25187091 GE REVISION & RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB, Stamholmen 175, 2., 2650 Hvidovre, den 29.10.2020.
Første regnskabsår:
29.10.2020 - 31.01.2021.
Regnskabsår:
01.02 - 31.01.
Formål:
Selskabets formål er at besidde kapitalandele i dattervirksomheder investeringsvirksomhed og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026424913Møllehøjvej 13, 5792 Årslev
