CVR 41820659Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 1 Nov 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 Replotech 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 DandexSven Bjørn Pedersen10% to under 15% of capital, 100% of votes, until 7 Jul 2021
Alexander Bjørn Pedersen25% to under 33.3% of capital, until 7 Jul 2021
and 2 moreSven Bjørn Pedersenuntil 7 Jul 2021
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, 100% of votesclass A-kapitalandele1 Nov 2020 to 7 Jul 2021
25% to under 33.3% of capitalclass B-kapitalandele16 Nov 2020 to 7 Jul 2021
25% to under 33.3% of capitalclass B-kapitalandele16 Nov 2020 to 7 Jul 2021
25% to under 33.3% of capitalclass B-kapitalandele16 Nov 2020 to 7 Jul 2021
Replotech ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Replotech ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4182077233.3% to under 50% of capital16 Nov 2020 to 7 Jul 2021
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 Replotech 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 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.
4 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er den 07.07.2021 opløst ved fusion, til ny virksomhed CVR-nummer 42555282 S.A.J. ApS.
Vedtægter ændret: 07.07.2021
Kapitalforhøjelsen er besluttet den 07.07.2021.
kr. 1.000,00, indbetalt kontant, kurs 191,80.
Kapitalen udgør herefter kr. 42.000,00.
Vedtægter ændret: 06.07.2021
Kapitalforhøjelsen er besluttet den 06.07.2021.
kr. 1.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 41.000,00.
Stiftelsesdato: 01.11.2020.
Virkningsdato: 01.11.2020.
Seneste vedtægtsdato: 01.11.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Sven Bjørn Pedersen, den 01.11.2020.
Direktion:
Sven Bjørn Pedersen, den 01.11.2020.
Selskabet tegnes af en direktør
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 01.11.2020.
Første regnskabsår:
01.11.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at foretage kapitalanbringelse og drive erhvervsvirksomhed samt hermed efter direktionens skøn beslægtet virksomhed
1 registered in CVR.
P-number 1026437683Langelinieparken 12, 8000 Aarhus C