CVR 42470740Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HørsholmFounded 16 Jun 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.
Dandex is Danish company data. Connect it once and ask about 4+ 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 DandexJan Henrik Christiansen50% to under 66.7% of capital and votes, until 22 Jun 2021
Søren Skifter15% to under 20% of capital and votes, until 22 Jun 2021
and 2 moreSøren Skifteruntil 22 Jun 2021
Nikolaj Holtet Hoffuntil 22 Jun 2021
Peter Erik Skifteruntil 22 Jun 2021
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes16 Jun 2021 to 22 Jun 2021
10% to under 15% of capital and votes16 Jun 2021 to 22 Jun 2021
15% to under 20% of capital and votes16 Jun 2021 to 22 Jun 2021
50% to under 66.7% of capital and votes16 Jun 2021 to 22 Jun 2021
4+ Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 4+ 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 42435848100% of capital and votes16 Jun 2021 to 21 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.
16 Jun 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. 22.06.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42678457 All Happy ApS, CVR-nummer 42678449 One+ Holding ApS, CVR-nummer 42678430 Peter Skifter Holding ApS og CVR-nummer 42678422 Hoffmobil ApS.
Stiftelsesdato: 16.06.2021.
Virkningsdato: 16.06.2021.
Seneste vedtægtsdato: 16.06.2021.
Kapital:
kr. 4.258.450,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 4.258.450,00 til kurs 15.435,90, fuldt indbetalt.
Stiftere:
Jan Henrik Christiansen, den 16.06.2021, Nikolaj Holtet Hoff, den 16.06.2021, Peter Erik Skifter, den 16.06.2021, Søren Skifter, den 16.06.2021.
Direktion:
Jan Henrik Christiansen, den 16.06.2021, Nikolaj Holtet Hoff, den 16.06.2021, Peter Erik Skifter, den 16.06.2021, Søren Skifter, den 16.06.2021.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 16.06.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i Semler Holding A/S.
1 registered in CVR.
P-number 1027265835Sandbjergvej 12, 2970 Hørsholm
