CVR 42971456Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KøgeFounded 1 Jan 2022
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 Holdingselskabet af 01.01.2022 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 DandexLasse Storm50% to under 66.7% of capital and votes, until 13 Jan 2022
Simon Zenteno Willumsen50% to under 66.7% of capital and votes, until 13 Jan 2022
Lasse Stormuntil 13 Jan 2022
Simon Zenteno Willumsenuntil 13 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 votes1 Jan 2022 to 13 Jan 2022
50% to under 66.7% of capital and votes1 Jan 2022 to 13 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.
1 Jan 2022 to 10 Nov 2026.
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. 13.01.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43075462 Kongebrogård Holding ApS og CVR-nummer 43075454 Lasse Storm Holding ApS.
Stiftelsesdato: 01.01.2022.
Virkningsdato: 01.01.2022.
Seneste vedtægtsdato: 01.01.2022.
Kapital:
kr. 80.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 2.169,85, fuldt indbetalt.
Stiftere:
Lasse Storm, den 01.01.2022, Simon Zenteno Willumsen, den 01.01.2022.
Direktion:
Lasse Storm, den 01.01.2022, Simon Zenteno Willumsen, den 01.01.2022.
Selskabet kan tegnes af én direktør alene.
Første regnskabsår:
01.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab samt varetage formueforvaltning, udlejningsvirksomhed oganden investeringsvirksomhed.
1 registered in CVR.
P-number 1027895405Stensbjergvej 7, 4600 Køge
