CVR 42620521Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejleFounded 20 Aug 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 SIC FINANS 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 DandexBLUE EQUITY III K/SCVR 42379085, 100% of capital and votes, until 14 Jun 2022
Christian Møller Christensenuntil 14 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 42379085100% of capital and votes20 Aug 2021 to 14 Jun 2022
SIC FINANS APS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SIC FINANS APS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4262315650% to under 66.7% of capital and votes24 Aug 2021 to 14 Jun 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Aug 2021 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 14.06.2022 opløst ved fusion med CVR-nummer: 42623156 BE-SIC HOLDING APS.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.10.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 19.10.2021.
Vedtægter ændret: 30.09.2021
Nyt navn: SIC FINANS APS
Kapitalforhøjelsen er besluttet den 30.09.2021.
kr. 60.000,00, indbetalt kontant, kurs 176.725,00.
Kapitalen udgør herefter kr. 100.000,00.
Stiftelsesdato: 20.08.2021.
Seneste vedtægtsdato: 20.08.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 42379085 BLUE EQUITY III K/S, c/o Blue Equity Management A/S, Lysholt Allé 10, 7100 Vejle, den 20.08.2021.
Direktion:
Christian Møller Christensen, den 20.08.2021.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 20.08.2021.
Første regnskabsår:
20.08.2021 - 30.09.2022.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt at foretage formueanbringelser.
1 registered in CVR.
P-number 1027463920Lysholt Allé 10, 7100 Vejle
