CVR 42987972Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HørsholmFounded 7 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 Selskabet af 7. januar 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 DandexSØBORG CONSULTING ApSCVR 27492843, 33.3% to under 50% of capital and votes, until 23 Mar 2023
SHJ79 HOLDING ApSCVR 29224854, 25% to under 33.3% of capital and votes, until 23 Mar 2023
and 4 moreCharles-René Madsenuntil 23 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2749284333.3% to under 50% of capital and votes7 Jan 2022 to 23 Mar 2023
CVR 2922487010% to under 15% of capital and votes7 Jan 2022 to 23 Mar 2023
CVR 2922485425% to under 33.3% of capital and votes7 Jan 2022 to 23 Mar 2023
10% to under 15% of capital and votes7 Jan 2022 to 23 Mar 2023
25% to under 33.3% of capital and votes7 Jan 2022 to 23 Mar 2023
10% to under 15% of capital and votes7 Jan 2022 to 23 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Charles-René Madsen, den 23.03.2023.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 38010085 Convenience Group ApS, der samtidigt er opløst.
Vedtægter ændret: 21.03.2022
Kapitalforhøjelsen er besluttet den 21.03.2022.
kr. 4.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 44.000,00.
Stiftelsesdato: 07.01.2022.
Virkningsdato: 07.01.2022.
Seneste vedtægtsdato: 07.01.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Founder / CEO Rolf David Gøtze, den 07.01.2022, Charles-René Madsen, den 07.01.2022, CVR-NR. 27492843 SØBORG CONSULTING ApS, Stolelyngen 4, 3450 Allerød, den 07.01.2022, CVR-NR. 29224854 SHJ79 HOLDING ApS, c/o Steen Johansen, Ordrup Jagtvej 115, 2920 Charlottenlund, den 07.01.2022, CVR-NR. 29224870 KHJ79 HOLDING ApS, c/o Kim Johansen, Vasehøjvej 8, 2920 Charlottenlund, den 07.01.2022.
Direktion:
Charles-René Madsen, den 07.01.2022.
Selskabet tegnes af direktionen.
Første regnskabsår:
07.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at foretage investering og hermed beslægtet aktivitet.
1 registered in CVR.
P-number 1027915716Svenstrupvej 6, 2970 Hørsholm
