CVR 42489492Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Kombinerede serviceydelser (811000)København KFounded 14 Jun 2021
Employees
27
CVR, 2021
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 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 DandexSimply Service ApSCVR 41692790, 100% of capital and votes, until 7 Oct 2021
Jannie Kaarsberguntil 7 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39595206100% of capital and votesnotified 30 Sep 202114 Jun 2021 to 30 Sep 2021
CVR 41692790100% of capital and votes30 Sep 2021 to 7 Oct 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.
14 Jun 2021 to 14 Nov 2026.
Nov 2021, monthly: 27 employees, 25 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 |
|---|---|---|---|---|---|---|
| Employees | 19 | 20 | 22 | 26 | 28 | 27 |
| FTE | 12 | 16 | 16 | 22 | 21 | 25 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2021 to Nov 2021.
Latest Nov 2021, published 21 Jan 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 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.
Merger (fusion), as the ceasing company (ophørende 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.
4 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 07.10.2021 opløst ved fusion med CVR-nummer: 41692790 Kaarsberg Invest ApS.
Ny adresse: Frydenhøjparken 233, 2650 Hvidovre
Ny kommune: Hvidovre
Direktion:
Fratrådte:
Nikolaj Kjeldgaard Jørgensen, den 05.10.2021.
Tiltrådte:
Jannie Kaarsberg Petersson, den 05.10.2021.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 42489492
Vedtægter ændret: 06.10.2021
Nyt navn: 2021 ApS
Kapital: kr. 400.000,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
Bestyrelse:
Fratrådte:
Nikolaj Kjeldgaard Jørgensen, den 06.10.2021, Michelle Haya Kayser, (formand), den 06.10.2021, Lasse Due Kjeldgaard, den 06.10.2021.
Selskabet tegnes af en direktør.
Formål ændret: Selskabets formål er at at investere i kapitalandele og hermed efter direktionens skøn beslægtet virksomhed.
Stiftelsesdato: 14.06.2021.
Virkningsdato: 14.06.2021.
Seneste vedtægtsdato: 14.06.2021.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, heraf samlet indbetalt kr. 300.000,00.
Stifter:
CVR-NR. 39595206 Investment Company ApS, c/o Nikolaj Kjeldgaard Jørgensen, Gothersgade 105, 2. tv, 1123 København K, den 14.06.2021.
Bestyrelse:
Michelle Haya Kayser, (formand), den 14.06.2021, Nikolaj Kjeldgaard Jørgensen, den 14.06.2021, Lasse Due Kjeldgaard, den 14.06.2021.
Direktion:
Nikolaj Kjeldgaard Jørgensen, den 14.06.2021.
Selskabet tegnes af direktøren i forening med 1 bestyrelsesmedlem eller af alle bestyrelsesmedlemmerne i forening.
Revision:
CVR-NR. 54879911 Døssing & Partnere Revisionsinteressentskab, c/o TROLLESMINDE KONTORPARK, Roskildevej 12A, 3400 Hillerød, den 14.06.2021.
Første regnskabsår:
14.06.2021 - 30.09.2022.
Regnskabsår:
01.10 - 30.09.
Formål:
Virksomhedens formål er at foretage investeringer i forskellige aktiviteter i henhold til bestyrelsens instruks.
1 registered in CVR.
P-number 1027289750Gothersgade 105, 1123 København K