CVR 42686921Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 14 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 Klejngaard Holding 1 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 DandexSofie Toustrup50% to under 66.7% of capital and votes, until 17 Jan 2022
Lisa Ruegaard Johnsen50% to under 66.7% of capital and votes, until 17 Jan 2022
Sofie Toustrupuntil 17 Jan 2022
Lisa Ruegaard Johnsenuntil 17 Jan 2022
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 votes14 Sep 2021 to 17 Jan 2022
50% to under 66.7% of capital and votes14 Sep 2021 to 17 Jan 2022
Klejngaard Holding 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Klejngaard Holding 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39000717100% of capital and votes14 Sep 2021 to 16 Jan 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.
14 Sep 2021 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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: 42686921 Klejngaard Holding 1 ApS (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 42686921 Klejngaard Holding 1 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.
Til Erhvervsstyrelsens registrering af den 17.09.2021.
Første regnskabsår: 01.01.2021 - 31.12.2021
Ny adresse: Esplanaden 7, 1263 København K
Stiftelsesdato: 14.09.2021.
Seneste vedtægtsdato: 14.09.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 3.316,68, fuldt indbetalt.
Stiftere:
Lisa Ruegaard Petersen, den 14.09.2021, Sofie Klejnstrup Toustrup, den 14.09.2021.
Direktion:
Lisa Ruegaard Petersen, den 14.09.2021, Sofie Klejnstrup Toustrup, den 14.09.2021.
Selskabet tegnes af direktionen i forening.
Første regnskabsår:
14.09.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1027546141Esplanaden 7, 1263 København K
