CVR 43009869Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 23 Jan 2022
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 Holdingselskabet af 21. 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 DandexPeter Andreas Stakemann25% to under 33.3% of capital and votes, until 7 Feb 2022
Lone Annette Saul Stakemann25% to under 33.3% of capital and votes, until 7 Feb 2022
and 2 moreIda Benedikte Stakemannuntil 7 Feb 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes23 Jan 2022 to 7 Feb 2022
25% to under 33.3% of capital and votes23 Jan 2022 to 7 Feb 2022
25% to under 33.3% of capital and votes23 Jan 2022 to 7 Feb 2022
25% to under 33.3% of capital and votes23 Jan 2022 to 7 Feb 2022
Holdingselskabet af 21. januar 2022 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet af 21. januar 2022 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1030263350% to under 66.7% of capital and votes23 Jan 2022 to 6 Feb 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.
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 Holdingselskabet af 21. januar 2022 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 11 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. 07.02.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43059998 Emmett Invest ApS, CVR-nummer 43059971 LST 1977 ApS, CVR-nummer 43059963 BST18 ApS og CVR-nummer 43059955 Stake rådgivning og invest ApS.
Stiftelsesdato: 23.01.2022.
Virkningsdato: 23.01.2022.
Seneste vedtægtsdato: 23.01.2022.
Kapital:
kr. 160.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 160.000,00 til kurs 19.891,00, fuldt indbetalt.
Stiftere:
Helle Charlotte Saul Stakemann, den 23.01.2022, Ida Benedikte Stakemann, den 23.01.2022, Lone Annette Saul Stakemann, den 23.01.2022, Peter Andreas Stakemann, den 23.01.2022.
Direktion:
Ida Benedikte Stakemann, den 23.01.2022.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 23.01.2022.
Første regnskabsår:
23.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje ejerandele i kapitalselskaber.
1 registered in CVR.
P-number 1027941504Olfert Fischers Gade 16, 1311 København K
