CVR 42053317Private limited company (ApS)Finansielle holdingselskaber (642010)TrigeFounded 25 Jan 2021
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 M-B Invest Holding 1 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 DandexSteffen Melin Henriksen25% to under 33.3% of capital and votes, until 26 Jan 2021
Casper Majgaard Grønlund25% to under 33.3% of capital and votes, until 26 Jan 2021
and 2 moreJeppe Birch Kofoeduntil 26 Jan 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes25 Jan 2021 to 26 Jan 2021
25% to under 33.3% of capital and votes25 Jan 2021 to 26 Jan 2021
25% to under 33.3% of capital and votes25 Jan 2021 to 26 Jan 2021
25% to under 33.3% of capital and votes25 Jan 2021 to 26 Jan 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.
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. 26.01.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42237590 Seneca Holding ApS, CVR-nummer 42237582 Riddershøj Holding ApS, CVR-nummer 42237574 Holdinganpartsselskabet Grønlund og CVR-nummer 42237566 Anpartsselskabet af 26-01-2021.
Stiftelsesdato: 25.01.2021.
Virkningsdato: 25.01.2021.
Seneste vedtægtsdato: 25.01.2021.
Kapital:
kr. 160.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 160.000,00 til kurs 4.446,38, fuldt indbetalt.
Stifter:
Jeppe Birch Kofoed, den 25.01.2021.
Direktion:
Jeppe Birch Kofoed, den 25.01.2021.
Selskabet tegnes af en direktør
Første regnskabsår:
01.07.2020 - 30.06.2021.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, investeringsvirksomhed samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1026719085Hæstvej 15, 8380 Trige
