CVR 42405744Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 21 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 Bo-To Holding II 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 DandexBo Svenningsen50% to under 66.7% of capital and votes, until 25 May 2021
Tomas Kjær Andersen50% to under 66.7% of capital and votes, until 25 May 2021
Bo Svenningsenuntil 25 May 2021
Tomas Kjær Andersenuntil 25 May 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 and votes21 May 2021 to 25 May 2021
50% to under 66.7% of capital and votes21 May 2021 to 25 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.
21 May 2021 to 11 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 Bo-To Holding II 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. 25.05.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42546135 Gimme Shelter ApS og CVR-nummer 42546127 Satisfaction ApS.
Stiftelsesdato: 21.05.2021.
Seneste vedtægtsdato: 21.05.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 1.102.286,39, fuldt indbetalt.
Stiftere:
Tomas Kjær Andersen, den 21.05.2021, Bo Svenningsen, den 21.05.2021.
Direktion:
Tomas Kjær Andersen, den 21.05.2021, Bo Svenningsen, den 21.05.2021.
Selskabet tegnes af en direktør eller af den samlede direktion.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede selskaber, investering samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027184894Jyllandsgade 8, 7100 Vejle
