CVR 42872520Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HøjbjergFounded 1 Dec 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 Henry Holding 2 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 DandexTina Dahl Elhauge66.7% to under 90% of capital, 90% to under 100% of votes, until 13 Dec 2021
Oscar Peter Dahl Elhauge10% to under 15% of capital, until 13 Dec 2021
and 2 moreTina Dahl Elhaugeuntil 13 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital, 90% to under 100% of votesclass A1 Dec 2021 to 13 Dec 2021
10% to under 15% of capitalclass B1 Dec 2021 to 13 Dec 2021
10% to under 15% of capitalclass B1 Dec 2021 to 13 Dec 2021
10% to under 15% of capitalclass B1 Dec 2021 to 13 Dec 2021
Henry Holding 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Henry Holding 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36949457100% of capital and votes1 Dec 2021 to 12 Dec 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 Henry Holding 2 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. 13.12.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42938246 Henry Holding I ApS, CVR-nummer 42938238 Ludwig Valentin ApS, CVR-nummer 42938211 Christian Elhauge ApS og CVR-nummer 42938203 Oscar Elhauge ApS.
Stiftelsesdato: 01.12.2021.
Virkningsdato: 01.12.2021.
Seneste vedtægtsdato: 01.12.2021.
Kapital:
kr. 50.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 47.014,50, fuldt indbetalt.
Stiftere:
Christian Bjørn Dahl Elhauge, den 01.12.2021, Ludwig Valentin Dahl Elhauge, den 01.12.2021, Mogens Elhauge, den 01.12.2021, Oscar Peter Dahl Elhauge, den 01.12.2021, Tina Dahl Elhauge, den 01.12.2021.
Direktion:
Tina Dahl Elhauge, den 01.12.2021.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 01.12.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje andele i andre selskaber samt direkte eller indirekte at drive anden virksomhed, der efter direktionens skøn er forbundet hermed.
1 registered in CVR.
P-number 1027773172Holmevej 104, 8270 Højbjerg