CVR 42442488Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NVFounded 1 Jun 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 Holdingselskabet af 01.06.2021 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 DandexFrederik Mathias Møller50% to under 66.7% of capital and votes, until 1 Jun 2021
Sylvester Ricard Larsson50% to under 66.7% of capital and votes, until 1 Jun 2021
Frederik Mathias Mølleruntil 1 Jun 2021
Sylvester Ricard Larssonuntil 1 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 and votes1 Jun 2021 to 1 Jun 2021
50% to under 66.7% of capital and votes1 Jun 2021 to 1 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.
1 Jun 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 Holdingselskabet af 01.06.2021 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 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.
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. 01.06.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42556998 Sylvester Larsson Holding ApS og CVR-nummer 42556971 Mimi Leopold Holding ApS.
Stiftelsesdato: 01.06.2021.
Virkningsdato: 01.06.2021.
Seneste vedtægtsdato: 01.06.2021.
Kapital:
kr. 80.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 333,65, fuldt indbetalt.
Stiftere:
Sylvester Ricard Larsson, den 01.06.2021, Frederik Mathias Møller, den 01.06.2021.
Direktion:
Sylvester Ricard Larsson, den 01.06.2021, Frederik Mathias Møller, den 01.06.2021.
Selskabet kan tegnes af én direktør alene
Første regnskabsår:
01.06.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab samt varetage formueforvaltning, udlejningsvirksomhed og anden investeringsvirksomhed
1 registered in CVR.
P-number 1027230802Rentemestervej 62, 2400 København NV