CVR 42873586Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HørsholmFounded 30 Nov 2021
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Glasswing 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 DandexPeter Krongaard Kristensen50% to under 66.7% of capital and votes, until 31 Jan 2022
Mathias Bak Bertelsen50% to under 66.7% of capital and votes, until 31 Jan 2022
Peter Krongaard Kristensenuntil 31 Jan 2022
Mathias Bak Bertelsenuntil 31 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 votes30 Nov 2021 to 31 Jan 2022
50% to under 66.7% of capital and votes30 Nov 2021 to 31 Jan 2022
Glasswing Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Glasswing 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 41295236100% of capital and votes30 Nov 2021 to 30 Jan 2022
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Nov 2021 to 10 Nov 2026.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Glasswing Holding ApS, that is:
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Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 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. 31.01.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43021842 Birdplane Holding ApS og CVR-nummer 43021834 Recursive Holding ApS.
Stiftelsesdato: 30.11.2021.
Virkningsdato: 30.11.2021.
Seneste vedtægtsdato: 30.11.2021.
Kapital:
kr. 80.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 80.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Mathias Bak Bertelsen, den 30.11.2021, Peter Krongaard Kristensen, den 30.11.2021.
Direktion:
Mathias Bak Bertelsen, den 30.11.2021, Peter Krongaard Kristensen, den 30.11.2021.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
30.11.2021 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre danske og udenlandske kapitalselskaber.
1 registered in CVR.
P-number 1027774349Georginevej 1, 2970 Hørsholm
