CVR 42513857Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Esbjerg ØFounded 29 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 BPH 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 DandexSøren Pedersen33.3% to under 50% of capital and votes, until 2 Jul 2021
Michael Pedersen33.3% to under 50% of capital and votes, until 2 Jul 2021
and 1 moreSøren Pedersenuntil 2 Jul 2021
Michael Pedersenuntil 2 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes29 Jun 2021 to 2 Jul 2021
33.3% to under 50% of capital and votes29 Jun 2021 to 2 Jul 2021
20% to under 25% of capital and votes29 Jun 2021 to 2 Jul 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.
29 Jun 2021 to 9 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 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. 02.07.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42578401 Mariposas ApS, CVR-nummer 42578398 Micaraso Holding ApS og CVR-nummer 42578371 Seffren Holding ApS.
Stiftelsesdato: 29.06.2021.
Seneste vedtægtsdato: 29.06.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 152.243,82, fuldt indbetalt.
Stiftere:
Dorthe Søjberg Pedersen, den 29.06.2021, Michael Pedersen, den 29.06.2021, Søren Pedersen, den 29.06.2021.
Direktion:
Michael Pedersen, den 29.06.2021, Søren Pedersen, den 29.06.2021.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede selskaber, investering samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027316871Storegade 244, 6705 Esbjerg Ø
