CVR 42526150Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrabrandFounded 28 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 Goose VI Invest 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 DandexMette Brunsborg15% to under 20% of capital and votes, until 7 Jan 2022
Jacob Brunsborg15% to under 20% of capital and votes, until 7 Jan 2022
and 4 moreJesper Lunduntil 7 Jan 2022
Jacob Brunsborguntil 7 Jan 2022
No 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 votesclass A,Bnotified 6 Jan 202228 Jun 2021 to 7 Jan 2022
15% to under 20% of capital and votesclass A,Bnotified 6 Jan 202228 Jun 2021 to 7 Jan 2022
15% to under 20% of capital and votesclass A, Bnotified 6 Jan 202228 Jun 2021 to 7 Jan 2022
15% to under 20% of capital and votesclass A, Bnotified 6 Jan 202228 Jun 2021 to 7 Jan 2022
15% to under 20% of capital and votesclass A,Bnotified 6 Jan 202228 Jun 2021 to 7 Jan 2022
15% to under 20% of capital and votesclass A,Bnotified 6 Jan 202228 Jun 2021 to 7 Jan 2022
Goose VI Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Goose VI Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 8600151990% to under 100% of votes28 Jun 2021 to 7 Jan 2022
CVR lists no current officers for this company.
28 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 Goose VI Invest 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)
Demerger (spaltning), as the receiving company (modtagende 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 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. 07.01.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42962090 JB NewCo ApS, CVR-nummer 42962082 CAB NewCo ApS, CVR-nummer 42962074 CIB NewCo ApS, CVR-nummer 42962066 MB NewCo ApS, CVR-nummer 42962058 SHB NewCo ApS og CVR-nummer 42962031 LHB NewCo ApS.
Vedtægter ændret: 06.01.2022
Kapitalforhøjelsen er besluttet den 06.01.2022.
kr. 7.008.000,00, indbetalt i værdier, kurs 22.639,98.
Kapitalen udgør herefter kr. 7.653.090,00.
Kapitalen er opdelt i klasser.
Direktion:
Fratrådte:
Carsten Greve Iversen, den 06.09.2021.
Tiltrådte:
Jacob Brunsborg, den 06.09.2021.
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. 28.06.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 42492469 Goose VI NewCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 28.06.2021.
Kapital:
kr. 645.090,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 645.090,00 til kurs 20.747,43, fuldt indbetalt.
Direktion:
Carsten Greve Iversen, den 28.06.2021, Jesper Lund, den 28.06.2021.
Selskabet tegnes af den samlede direktion
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 28.06.2021.
Første regnskabsår:
28.06.2021 - 31.08.2022.
Regnskabsår:
01.09 - 31.08.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter direktionens skøn har forbindelse hermed
1 registered in CVR.
P-number 1027347505Sødalsparken 18, 8220 Brabrand