CVR 42226726Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 11 Mar 2021
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 Baronens 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 DandexMorten Sønderby Hansen100% of capital and votes, until 14 Apr 2023
Morten Sønderby Hansenuntil 24 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes11 Mar 2021 to 14 Apr 2023
Baronens Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Baronens 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 4170266415% to under 20% of capital and votes19 May 2021 to 4 Jun 2025
CVR 4225251450% to under 66.7% of capital and votes11 Mar 2021 to 30 May 2023
CVR 4226910725% to under 33.3% of capital and votes19 Mar 2021 to 26 May 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.
11 Mar 2021 to 14 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 Baronens 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.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 14.04.2023, virksomheden opløst
Konkursdekret afsagt 11.11.2022 af Skifteretten i Horsens
Likvidatorer:
Fratrådte:
Jakob Brunse Mæhlisen, den 11.11.2022.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Horsens har udnævnt følgende likvidatorer: Jakob Brunse Mæhlisen, 8362 Hørning, den 14.09.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Horsens den 24.08.2022
Direktion:
Fratrådte:
Morten Sønderby Hansen, den 24.08.2022.
Stiftelsesdato: 11.03.2021.
Virkningsdato: 11.03.2021.
Seneste vedtægtsdato: 11.03.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Morten Sønderby Hansen, den 11.03.2021.
Direktion:
Morten Sønderby Hansen, den 11.03.2021.
Selskabet tegnes af direktøren.
Første regnskabsår:
11.03.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering og eje anparter i datterselskaber og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026927737Carl Plougs Vej 1, 8700 Horsens