CVR 42645494Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 1 Sep 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 Din Mægler Ny 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 DandexRasmus Lund Christensen50% to under 66.7% of capital and votes, until 28 Oct 2021
Lasse Frederik Pedersen50% to under 66.7% of capital and votes, until 28 Oct 2021
Rasmus Lund Christensenuntil 28 Oct 2021
Lasse Frederik Pedersenuntil 28 Oct 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 votes1 Sep 2021 to 28 Oct 2021
50% to under 66.7% of capital and votes1 Sep 2021 to 28 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.
1 Sep 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. 28.10.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42821616 Lafrepe ApS og CVR-nummer 42821608 RL Invest Holding ApS.
Stiftelsesdato: 01.09.2021.
Virkningsdato: 01.09.2021.
Seneste vedtægtsdato: 01.09.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 10.995,60, fuldt indbetalt.
Stiftere:
Rasmus Lund Christensen, den 01.09.2021, Lasse Frederik Pedersen, den 01.09.2021.
Direktion:
Rasmus Lund Christensen, den 01.09.2021, Lasse Frederik Pedersen, den 01.09.2021.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
01.09.2021 - 30.06.2022.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at eje kapitalandele samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1027494095Hadsundvej 5, 9000 Aalborg
