CVR 42562785Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrobyFounded 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 Caroline & Magnus Larsen 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 DandexCaroline Budweg Larsen50% to under 66.7% of capital and votes, until 10 Sep 2021
Magnus Larsen Budweg50% to under 66.7% of capital and votes, until 10 Sep 2021
Thomas Egon Larsenuntil 10 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes28 Jun 2021 to 10 Sep 2021
50% to under 66.7% of capital and votes28 Jun 2021 to 10 Sep 2021
CVR lists no current officers for this company.
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 Caroline & Magnus Larsen Holding 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
3 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 påtænkes gennemført en spaltning af CVR-nummer: 34728348 CAROLINE LARSEN HOLDING ApS (modtagende), CVR-nummer: 34728364 MAGNUS LARSEN HOLDING ApS (modtagende) og CVR-nummer: 42562785 Caroline & Magnus Larsen Holding ApS (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
Kapitalejerne i CVR-nummer: 34728348 CAROLINE LARSEN HOLDING ApS, CVR-nummer: 34728364 MAGNUS LARSEN HOLDING ApS og CVR-nummer: 42562785 Caroline & Magnus Larsen Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 28.06.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 42403393 Larsen & Co. Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 28.06.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Direktion:
Thomas Egon Larsen, den 28.06.2021.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 28.06.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre kapitalselskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027394163Thorslundsvej 8, 5672 Broby