CVR 42455873Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoslevFounded 10 Jun 2021
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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.
Dandex is Danish company data. Connect it once and ask about Frost-Spicer 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 DandexSKJÆRBÆK ApSCVR 31054389, 50% to under 66.7% of capital and votes, until 18 Jun 2021
Arne Spicer Lindgren50% to under 66.7% of capital and votes, until 18 Jun 2021
Helle Frostholm Skjærbækuntil 18 Jun 2021
Arne Spicer Lindgrenuntil 18 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3105438950% to under 66.7% of capital and votes10 Jun 2021 to 18 Jun 2021
50% to under 66.7% of capital and votes10 Jun 2021 to 18 Jun 2021
Frost-Spicer Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Frost-Spicer 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 35829563100% of capital and votes10 Jun 2021 to 18 Jun 2021
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jun 2021 to 10 Nov 2026.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Frost-Spicer Holding ApS, that is:
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Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 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. 18.06.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42561835 Spicer Holding ApS og CVR-nummer 42561827 NewCo Holding II ApS.
Stiftelsesdato: 10.06.2021.
Virkningsdato: 10.06.2021.
Seneste vedtægtsdato: 10.06.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 5.936,01, fuldt indbetalt.
Stiftere:
Arne Spicer Lindgren, den 10.06.2021, CVR-NR. 31054389 SKJÆRBÆK ApS, c/o Helle Frostholm Skjærbæk, Asselsvej 91, Ljørslev, 7900 Nykøbing M, den 10.06.2021.
Direktion:
Arne Spicer Lindgren, den 10.06.2021, Helle Skjærbæk, den 10.06.2021.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 10.06.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027248868Elmevej 16, 7870 Roslev
