CVR 43568019Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense SVFounded 4 Oct 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 SAAN Holding 2022 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 DandexLise Daugaard Christensen20% to under 25% of capital, 25% to under 33.3% of votes, until 1 Nov 2022
Peter Daugaard Nielsen20% to under 25% of capital, 25% to under 33.3% of votes, until 1 Nov 2022
and 5 moreLise Daugaard Christensenuntil 1 Nov 2022
Peter Daugaard Nielsenuntil 1 Nov 2022
Morten Daugaard Nielsenuntil 1 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital, 25% to under 33.3% of votesclass A, Bnotified 28 Oct 20224 Oct 2022 to 1 Nov 2022
20% to under 25% of capital, 25% to under 33.3% of votesclass A, Bnotified 28 Oct 20224 Oct 2022 to 1 Nov 2022
20% to under 25% of capital, 25% to under 33.3% of votesclass A, Bnotified 28 Oct 20224 Oct 2022 to 1 Nov 2022
5% to under 10% of capitalclass Bnotified 28 Oct 202227 Oct 2022 to 1 Nov 2022
5% to under 10% of capitalclass Bnotified 28 Oct 202227 Oct 2022 to 1 Nov 2022
5% to under 10% of capitalclass Bnotified 28 Oct 202227 Oct 2022 to 1 Nov 2022
5% to under 10% of capitalclass Bnotified 28 Oct 202227 Oct 2022 to 1 Nov 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.
4 Oct 2022 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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 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. 01.11.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43626078 Lidac Holding ApS, CVR-nummer 43626043 DC & Co ApS, CVR-nummer 43626035 PDN Invest ApS, CVR-nummer 43626027 Buoyancy Invest ApS, CVR-nummer 43626000 Bintang Invest ApS og CVR-nummer 43625993 DanJas Invest ApS.
Vedtægter ændret: 27.10.2022
Kapitalforhøjelsen er besluttet den 27.10.2022.
kr. 465.750,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 197.258,83.
Kapitalen udgør herefter kr. 517.500,00.
Stiftelsesdato: 04.10.2022.
Seneste vedtægtsdato: 04.10.2022.
Kapital:
kr. 51.750,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 17.250,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 17.250,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 17.250,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Lise Daugaard Christensen, den 04.10.2022, Morten Daugaard Nielsen, den 04.10.2022, Peter Daugaard Nielsen, den 04.10.2022.
Direktion:
Lise Daugaard Christensen, den 04.10.2022, Morten Daugaard Nielsen, den 04.10.2022, Peter Daugaard Nielsen, den 04.10.2022.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
04.10.2022 - 30.04.2023.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede selskaber, investering samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028648134Hvidkærvej 54, 5250 Odense SV
