CVR 41935006Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)MiddelfartFounded 11 Dec 2020
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 SI NewCo 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 Østergaard Nielsen33.3% to under 50% of capital, 100% of votes, until 15 Dec 2020
Nina Østergaard33.3% to under 50% of capital, until 15 Dec 2020
and 1 moreTorben Østergaard Nielsenuntil 15 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital, 100% of votesclass A,B11 Dec 2020 to 15 Dec 2020
33.3% to under 50% of capitalclass B11 Dec 2020 to 15 Dec 2020
33.3% to under 50% of capitalclass B11 Dec 2020 to 15 Dec 2020
SI NewCo ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SI NewCo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 15008091100% of capital and votes11 Dec 2020 to 14 Dec 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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. 15.12.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42107530 SelfGenerations T ApS, CVR-nummer 42107522 SelfGenerations N ApS og CVR-nummer 42107506 SelfGenerations M ApS.
Stiftelsesdato: 11.12.2020.
Seneste vedtægtsdato: 11.12.2020.
Kapital:
kr. 301.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 301.000,00 til kurs 1.469.600,66, fuldt indbetalt.
Stiftere:
Nina Østergaard Borris, den 11.12.2020, Mia Østergaard Nielsen, den 11.12.2020, Koncernadministrerende direktør Torben Østergaard Nielsen, den 11.12.2020.
Direktion:
Koncernadministrerende direktør Torben Østergaard Nielsen, den 11.12.2020.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 11.12.2020.
Første regnskabsår:
01.05.2020 - 30.04.2021.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at besidde aktier og anparter, foretage anden investeringsvirksomhed, drive konsulent- og rådgivningsvirksomhed, køb og salg af biler samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1026576411Turbinevej 10, 5500 Middelfart
