CVR 43226886Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SønderborgFounded 28 Apr 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 MPJ NewCo 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 DandexMads Jørgen Nøhr Clausen50% to under 66.7% of capital and votes, until 4 May 2022
Peter Johan Mads Clausen10% to under 15% of capital, 33.3% to under 50% of votes, until 4 May 2022
and 1 moreTomas Dahl Mikkelsenuntil 4 May 2022
Jan Chresten Rantzau von Backhausuntil 4 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 33.3% to under 50% of votesclass A, B28 Apr 2022 to 4 May 2022
25% to under 33.3% of capital, 5% to under 10% of votesclass A, B, C28 Apr 2022 to 4 May 2022
50% to under 66.7% of capital and votesclass A, B, C28 Apr 2022 to 4 May 2022
MPJ NewCo ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MPJ NewCo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3287842325% to under 33.3% of capital and 50% to under 66.7% of votes28 Apr 2022 to 4 May 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.
28 Apr 2022 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 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. 04.05.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43253891 Selskabet af 3. maj 2022 ApS, CVR-nummer 43253883 PMC Sønderborg ApS, CVR-nummer 43253875 KasimirInunnguaqMortensen ApS og CVR-nummer 43253867 Clausen Controls Holding III ApS.
Stiftelsesdato: 28.04.2022.
Virkningsdato: 28.04.2022.
Seneste vedtægtsdato: 28.04.2022.
Kapital:
kr. 8.154.011,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 2.037.841,00 til kurs 20.911,31, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 173.807,00 til kurs 7.930,02, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 5.942.363,00 til kurs 7.930,02, fuldt indbetalt.
Stiftere:
Mads Jørgen Nøhr Clausen, den 28.04.2022, Peter Johan Mads Clausen, den 28.04.2022, Jens Martin Skibsted, den 28.04.2022.
Direktion:
Tomas Dahl Mikkelsen, den 28.04.2022, Jan Chresten Rantzau von Backhaus, den 28.04.2022.
Selskabet tegnes af 2 direktører i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 28.04.2022.
Første regnskabsår:
01.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde aktier i Danfoss A/S eller aktier/anparter i selskaber, der udelukkende direkte eller indirekte ejer aktier i Danfoss A/S.
1 registered in CVR.
P-number 1028208290Nørre Havnegade 43, 6400 Sønderborg
