CVR 43253867Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SønderborgFounded 4 May 2022
CVR holds no employment figures 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 Clausen Controls Holding II 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 DandexResult
+369.4M
DKK, annual report 2022
Equity
2B
DKK, annual report 2022
Clausen Controls Holding II ApSCVR 44099152, 50% to under 66.7% of capital, 66.7% to under 90% of votes, until 16 Jun 2023
Bente Skibsted20% to under 25% of votes, until 16 Jun 2023
and 2 moreJens Martin Skibsteduntil 16 Jun 2023
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 votesclass A, Bnotified 7 Jun 20224 May 2022 to 19 Apr 2023
20% to under 25% of votesclass A, B7 Jun 2022 to 16 Jun 2023
5% to under 10% of capitalclass A, Bnotified 19 Apr 20234 May 2022 to 19 Apr 2023
15% to under 20% of capitalclass A, B7 Jun 2022 to 16 Jun 2023
15% to under 20% of capitalclass A, Bnotified 19 Apr 20237 Jun 2022 to 19 Apr 2023
15% to under 20% of capital, 25% to under 33.3% of votesclass A, Bnotified 19 Apr 20234 May 2022 to 19 Apr 2023
15% to under 20% of capital, 5% to under 10% of votesclass A, Bnotified 19 Apr 20237 Jun 2022 to 19 Apr 2023
5% to under 10% of capitalclass A7 Jun 2022 to 16 Jun 2023
CVR 4400194250% to under 66.7% of capital, 66.7% to under 90% of votesclass A, Bnotified 23 May 202319 Apr 2023 to 23 May 2023
CVR 4409915250% to under 66.7% of capital, 66.7% to under 90% of votesclass A, B23 May 2023 to 16 Jun 2023
Clausen Controls Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Clausen Controls Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 10132320100% of capital and votes7 Jun 2022 to 16 Jun 2023
CVR 3287842325% to under 33.3% of capital and 50% to under 66.7% of votes4 May 2022 to 7 Jun 2022
CVR lists no current officers for this company.
4 May 2022 to 9 Nov 2026.
| Metric | 2022 |
|---|---|
| Result for the year | +369,447 |
| Equity | 2,046,154 |
| Total assets | 2,046,267 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -197note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 |
DKK thousands. Annual reports via XBRL. 2022 covers 8 months (3 May to 31 Dec 2022).
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2022
3 May 2022 to 31 Dec 2022, published 27 Apr 2023
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 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.
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 d. 16.06.2023 opløst ved fusion med CVR-nummer: 44099152 Clausen Controls Holding III ApS.
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: 32878423 CLAUSEN CONTROLS HOLDING II ApS, der samtidigt er opløst.
Vedtægter ændret: 07.06.2022
Nyt navn: Clausen Controls Holding II ApS
Kapitalforhøjelsen er besluttet den 07.06.2022.
kr. 18.021.699,00, indbetalt ved fusion, kurs 7.817,83.
Kapitalen udgør herefter kr. 26.175.710,00.
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 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 43226886 MPJ NewCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 04.05.2022.
Kapital:
kr. 8.154.011,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 8.154.011,00 til kurs 7.817,83, fuldt indbetalt.
Bestyrelse:
Mads Jørgen Nøhr Clausen, (formand), den 04.05.2022, Mads-Peter Clausen, den 04.05.2022, Jens Martin Skibsted, den 04.05.2022.
Direktion:
Jens Martin Skibsted, den 04.05.2022.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 04.05.2022.
Første regnskabsår:
03.05.2022 - 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 1028242391Nørre Havnegade 43, 6400 Sønderborg
