CVR 42416932Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HøjbjergFounded 25 May 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.
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Set Up DandexHanne Bruun Ejlersgaard50% to under 66.7% of capital and votes, until 2 Jun 2021
Philip Bruun Ejlersgaard20% to under 25% of capital and votes, until 2 Jun 2021
and 1 moreHanne Bruun Ejlersgaarduntil 2 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes25 May 2021 to 2 Jun 2021
20% to under 25% of capital and votes25 May 2021 to 2 Jun 2021
50% to under 66.7% of capital and votes25 May 2021 to 2 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.
25 May 2021 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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. 02.06.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42557226 P. Ejlersgaard Holding ApS, CVR-nummer 42557218 Bacon2Bacon ApS og CVR-nummer 42557196 Kirstineholm Holding ApS.
Stiftelsesdato: 25.05.2021.
Virkningsdato: 25.05.2021.
Seneste vedtægtsdato: 25.05.2021.
Kapital:
kr. 125.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 14.243,21, fuldt indbetalt.
Stiftere:
Christian Bruun Ejlersgaard, den 25.05.2021, Hanne Bruun Ejlersgaard, den 25.05.2021, Philip Bruun Ejlersgaard, den 25.05.2021.
Bestyrelse:
Christian Bruun Ejlersgaard, den 25.05.2021, Hanne Bruun Ejlersgaard, den 25.05.2021, Philip Bruun Ejlersgaard, den 25.05.2021.
Direktion:
Hanne Bruun Ejlersgaard, den 25.05.2021.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 25.05.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabet har til formål at eje kapitalandele i andre selskaber og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1027200296Nordlige Bjergevej 9, 8270 Højbjerg
