CVR 43378848Private limited company (ApS)Investeringsselskaber (643030)KoldingFounded 6 Jul 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 The Roschmanns 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 DandexThe Roschmanns ApSCVR 29932425, 100% of capital and votes, until 2 Jan 2023
Pia Roschmann Skovgaarduntil 2 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29932425100% of capital and votesnotified 16 Dec 20226 Jul 2022 to 2 Jan 2023
CVR 3792177750% to under 66.7% of capital and votesnotified 16 Dec 20226 Jul 2022 to 16 Dec 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.
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 The Roschmanns ApS, that is:
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Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende 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 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. 02.01.2023 opløst ved fusion med CVR-nummer: 29932425 SRM INVEST ApS.
Stiftelsesdato: 06.07.2022.
Virkningsdato: 06.07.2022.
Seneste vedtægtsdato: 06.07.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 29932425 SRM INVEST ApS, Buen 11, 6000 Kolding, den 06.07.2022, CVR-NR. 37921777 Pia Roschmann ApS, Buen 11, 6000 Kolding, den 06.07.2022.
Direktion:
Pia Roschmann Skovgaard, den 06.07.2022.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kolding Åpark 8A, 7., 6000 Kolding, den 06.07.2022.
Første regnskabsår:
06.07.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering i vin og kunst samt enhver anden aktivitet, som efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1028398278Buen 11, 6000 Kolding