CVR 43001469Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 24 Jan 2022
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 Din Mægler 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 DandexMontecarlo ApSCVR 42821616, 50% to under 66.7% of capital and votes, until 28 Jan 2022
RL Invest Holding ApSCVR 42821608, 50% to under 66.7% of capital and votes, until 28 Jan 2022
Rasmus Lund Christensenuntil 28 Jan 2022
Lasse Frederik Pedersenuntil 28 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4282161650% to under 66.7% of capital and votes24 Jan 2022 to 28 Jan 2022
CVR 4282160850% to under 66.7% of capital and votes24 Jan 2022 to 28 Jan 2022
Din Mægler Holding 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Din Mægler 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 38512943100% of capital and votes24 Jan 2022 to 27 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.
24 Jan 2022 to 13 Nov 2026.
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 Din Mægler Holding 2 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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. 28.01.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43023799 RL Invest Holding 2 ApS og CVR-nummer 43023780 Montecarlo 2 ApS.
Stiftelsesdato: 24.01.2022.
Virkningsdato: 24.01.2022.
Seneste vedtægtsdato: 24.01.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 2.755,00, fuldt indbetalt.
Stiftere:
CVR-NR. 42821608 RL Invest Holding ApS, Kronosvej 166, 9210 Aalborg SØ, den 24.01.2022, CVR-NR. 42821616 Montecarlo ApS, Købkesvej 57, 9000 Aalborg, den 24.01.2022.
Direktion:
Rasmus Lund Christensen, den 24.01.2022, Lasse Frederik Pedersen, den 24.01.2022.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
24.01.2022 - 30.06.2022.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1027930820Hadsundvej 5, 9000 Aalborg