CVR 42557285Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 9 Jul 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 OHIRA 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 DandexHAVANA HOLDING ApSCVR 20791772, 50% to under 66.7% of capital and votes, until 6 Oct 2021
Michele Setuko Ohira Poulsen33.3% to under 50% of capital and votes, until 6 Oct 2021
Heinrich Schrøderuntil 6 Oct 2021
Michele Setuko Ohira Poulsenuntil 6 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 2079177250% to under 66.7% of capital and votes9 Jul 2021 to 6 Oct 2021
33.3% to under 50% of capital and votes9 Jul 2021 to 6 Oct 2021
OHIRA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OHIRA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 42646369100% of capital and votes19 Aug 2021 to 5 Oct 2021
CVR 35862757100% of capital and votes9 Jul 2021 to 5 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.
9 Jul 2021 to 8 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 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. 06.10.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 20791772 HAVANA HOLDING ApS og CVR-nummer 42764701 OHIRA Vejle ApS.
Stiftelsesdato: 09.07.2021.
Virkningsdato: 09.07.2021.
Seneste vedtægtsdato: 09.07.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 40.000,00 til kurs 2.333,06, fuldt indbetalt.
Stiftere:
Michele Setuko Ohira Poulsen, den 09.07.2021, CVR-NR. 20791772 HAVANA HOLDING ApS, Dæmningen 44A, 1. 1, 7100 Vejle, den 09.07.2021.
Direktion:
Michele Setuko Ohira Poulsen, den 09.07.2021, Heinrich Schrøder, den 09.07.2021.
Selskabet tegnes af den samlede direktion
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dandyvej 3B, 7100 Vejle, den 09.07.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber samt enhver aktivitet, der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1027387418Dæmningen 44, 7100 Vejle
