CVR 43236180Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FarumFounded 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 Etch Mellemholding I 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 DandexSUR-TECH A/SCVR 71097714, 50% to under 66.7% of capital and votes, until 14 Jun 2022
Lars Traberg50% to under 66.7% of capital and votes, until 14 Jun 2022
Tage Sanduntil 14 Jun 2022
Lars Traberguntil 14 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 7109771450% to under 66.7% of capital and votes28 Apr 2022 to 14 Jun 2022
50% to under 66.7% of capital and votes28 Apr 2022 to 14 Jun 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 4 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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. 14.06.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43417894 Etch Mellemholding II ApS og CVR-nummer 43417886 Latra Holding ApS.
Stiftelsesdato: 28.04.2022.
Virkningsdato: 28.04.2022.
Seneste vedtægtsdato: 28.04.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 25.373,84, fuldt indbetalt.
Stiftere:
Lars Traberg, den 28.04.2022, CVR-NR. 71097714 SUR-TECH A/S, Bygmarken 1, 3520 Farum, den 28.04.2022.
Direktion:
Tage Sand, den 28.04.2022, Lars Traberg, den 28.04.2022.
Selskabet tegnes af to direktører i forening.
Første regnskabsår:
28.04.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering i datter- og associerede virksomhedersamt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028219438Bygmarken 3, 3520 Farum
