CVR 42403393Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrobyFounded 12 May 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 Larsen & Co. 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 DandexThomas Egon Larsen50% to under 66.7% of capital, 100% of votes, until 28 Jun 2021
Caroline Budweg Larsen25% to under 33.3% of capital, until 28 Jun 2021
and 1 moreThomas Egon Larsenuntil 28 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital, 100% of votesclass A12 May 2021 to 28 Jun 2021
25% to under 33.3% of capitalclass B12 May 2021 to 28 Jun 2021
25% to under 33.3% of capitalclass B12 May 2021 to 28 Jun 2021
Larsen & Co. Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Larsen & Co. 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 34728240100% of capital and votes12 May 2021 to 27 Jun 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 Larsen & Co. 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
3 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.
Virksomheden er d. 28.06.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42562793 Thomas Egon Larsen 2021 ApS og CVR-nummer 42562785 Caroline & Magnus Larsen Holding ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes gennemført en spaltning af CVR-nummer: 42403393 Larsen & Co. Holding ApS (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 42403393 Larsen & Co. Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Stiftelsesdato: 12.05.2021.
Virkningsdato: 12.05.2021.
Seneste vedtægtsdato: 12.05.2021.
Kapital:
kr. 80.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 163.254,98, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Magnus Larsen Budweg, den 12.05.2021, Caroline Budweg Larsen, den 12.05.2021, Thomas Egon Larsen, den 12.05.2021.
Direktion:
Thomas Egon Larsen, den 12.05.2021.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 12.05.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre kapitalselskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027182581Thorslundsvej 8, 5672 Broby