CVR 43454722Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 19 Aug 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 DIS Oliebladsgade Holding 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 DandexFONDEN DIS - DANISH INSTITUTE FOR STUDY ABROADCVR 13058946, 100% of capital and votes, until 16 Dec 2022
Malene Torpuntil 16 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 13058946100% of capital and votes29 Aug 2022 to 16 Dec 2022
CVR 40184287100% of capital and votesnotified 29 Aug 202219 Aug 2022 to 29 Aug 2022
DIS Oliebladsgade Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DIS Oliebladsgade Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41481323100% of capital and votes29 Aug 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.
19 Aug 2022 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er d. 16.12.2022 opløst ved fusion med CVR-nummer: 13058946 FONDEN DIS - DANISH INSTITUTE FOR STUDY ABROAD.
Vedtægter ændret: 15.09.2022
Nyt navn: DIS Oliebladsgade Holding ApS
Vedtægterne er yderligere ændret
Vedtægter ændret: 29.08.2022
Ny adresse: c/o Fonden DIS - Danish Institute for Study, Vestergade 7, 1456 København K
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens næstformand i forening med et bestyrelsesmedlem i forening med en direktør eller af bestyrelsens formand i forening med et bestyrelsesmedlem i forening med en direktør.
Vedtægter ændret: 29.08.2022
Ny adresse: c/o Fonden DIS - Danish Institute for Study Abroad, Vestergade 5, 1456 København K
Bestyrelse:
Tiltrådte:
Formand Charlotte Mark Christensen, (formand), den 29.08.2022, Peter Fly Lundby Hansen, (næstformand), den 29.08.2022, Regitze Marianne Hess, den 29.08.2022, Per Hjuler, den 29.08.2022, Trine Højbjerg Sand, den 29.08.2022, Anne-Marie Arleth Skov, den 29.08.2022, Ian Samuel Terkildsen, den 29.08.2022.
Direktion:
Fratrådte:
Thomas Esben Khan, den 29.08.2022, Henrik Skriver, den 29.08.2022.
Tiltrådte:
Malene Torp, den 29.08.2022.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 29.08.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 29.08.2022.
Stiftelsesdato: 19.08.2022.
Virkningsdato: 19.08.2022.
Seneste vedtægtsdato: 19.08.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40184287 SF-M Bolig+ ApS, c/o SF-M ApS, Kalvebod Brygge 39, 4., 1560 København V, den 19.08.2022.
Direktion:
Thomas Esben Khan, den 19.08.2022, Henrik Skriver, den 19.08.2022.
Selskabet tegnes af 1 direktør eller af den samlede direktion.
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 19.08.2022.
Første regnskabsår:
19.08.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive holdingvirksomhed ved at besidde kapitalandele i selskaber, der erhverver og driver fast ejendom direkte samt i selskabsform.
1 registered in CVR.
P-number 1028499082Vestergade 7, 1456 København K
