CVR 42781142Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 15 Oct 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 Nordic Electronics 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 DandexPatrick Nørskov Vang Madsen50% to under 66.7% of capital and votes, until 8 Nov 2021
Tobias Nørskov Vang Madsen50% to under 66.7% of capital and votes, until 8 Nov 2021
Patrick Nørskov Vang Madsenuntil 8 Nov 2021
Tobias Nørskov Vang Madsenuntil 8 Nov 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 votes15 Oct 2021 to 8 Nov 2021
50% to under 66.7% of capital and votes15 Oct 2021 to 8 Nov 2021
Nordic Electronics Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Nordic Electronics Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38102303100% of capital and votes15 Oct 2021 to 7 Nov 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.
15 Oct 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.
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. 08.11.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42829188 Patrick Madsen Holding ApS og CVR-nummer 42829161 T. Vang Madsen Holding ApS.
Stiftelsesdato: 15.10.2021.
Virkningsdato: 15.10.2021.
Seneste vedtægtsdato: 15.10.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 2.596,91, fuldt indbetalt.
Stiftere:
Patrick Nørskov Vang Madsen, den 15.10.2021, Tobias Nørskov Vang Madsen, den 15.10.2021.
Direktion:
Patrick Nørskov Vang Madsen, den 15.10.2021, Tobias Nørskov Vang Madsen, den 15.10.2021.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027659752Skolegade 76, 7400 Herning
