CVR 42758302Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HillerødFounded 11 Oct 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 MG HHM I 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 DandexSMAN HOLDING ApSCVR 27475183, 66.7% to under 90% of capital and votes, until 20 Oct 2021
Svend Pedersenuntil 20 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 2747518366.7% to under 90% of capital and votes11 Oct 2021 to 20 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.
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 MG HHM I ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
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. 20.10.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42792969 SMAN Holding I ApS og CVR-nummer 42792942 MG HHM ApS.
Stiftelsesdato: 11.10.2021.
Virkningsdato: 11.10.2021.
Seneste vedtægtsdato: 11.10.2021.
Kapital:
kr. 375.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 375.000,00 til kurs 15.960,00, fuldt indbetalt.
Stiftere:
Dorte Henriette Eriksen, den 11.10.2021, Michael Hansen, den 11.10.2021, Jan Ole Larsen, den 11.10.2021, Jesper Riise Middelbo, den 11.10.2021, CVR-NR. 27475183 SMAN HOLDING ApS, Ellebækvej 35, 2820 Gentofte, den 11.10.2021.
Direktion:
Svend Pedersen, den 11.10.2021.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 11.10.2021.
Første regnskabsår:
11.10.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt efter ledelsens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027633370Bragesvej 4, 3400 Hillerød