CVR 41824476Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense SVFounded 6 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 Høgsholt Invest Ny 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 DandexSteen Søndergaard10% to under 15% of capital, 100% of votes, until 9 Nov 2020
Timm Søndergaard Madsen25% to under 33.3% of capital, until 9 Nov 2020
and 2 moreSteen Søndergaarduntil 9 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, 100% of votesclass A6 Nov 2020 to 9 Nov 2020
25% to under 33.3% of capitalclass B6 Nov 2020 to 9 Nov 2020
25% to under 33.3% of capitalclass B6 Nov 2020 to 9 Nov 2020
25% to under 33.3% of capitalclass B6 Nov 2020 to 9 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.
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 Høgsholt Invest Ny 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 11 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. 09.11.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42065099 LS Søndergaard Holding ApS og CVR-nummer 42065080 RTK Investment ApS.
Stiftelsesdato: 06.11.2020.
Virkningsdato: 06.11.2020.
Seneste vedtægtsdato: 06.11.2020.
Kapital:
kr. 125.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 4.844,78, fuldt indbetalt.
Stiftere:
Kriss Søndergaard, den 06.11.2020, Rune Søndergaard, den 06.11.2020, Steen Søndergaard, den 06.11.2020, Timm Søndergaard, den 06.11.2020.
Direktion:
Steen Søndergaard, den 06.11.2020.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 06.11.2020.
Første regnskabsår:
01.01.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier/anparter i datterselskaber og associerede virksomheder samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026442695Elmegårdsvej 5, 5250 Odense SV
