CVR 43618571Private limited company (ApS)Anden udlejning af boliger (682030)SorøFounded 3 Nov 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 Ejendomsselskabet af 3 november 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 DandexGoth Invest ApSCVR 41281707, 66.7% to under 90% of capital and votes, until 15 Jun 2023
E. Høeg Holding ApSCVR 40607722, 20% to under 25% of capital and votes, until 15 Jun 2023
Ulrich Høeg Gothuntil 15 Jun 2023
Elisabeth Høeg Gothuntil 15 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4060772220% to under 25% of capital and votes3 Nov 2022 to 15 Jun 2023
CVR 4128170766.7% to under 90% of capital and votes3 Nov 2022 to 15 Jun 2023
Ejendomsselskabet af 3 november 2022 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ejendomsselskabet af 3 november 2022 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43782398100% of capital and votes4 Nov 2022 to 15 Jun 2023
CVR 3694898150% to under 66.7% of capital and votes4 Nov 2022 to 4 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.
3 Nov 2022 to 14 Nov 2026.
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 Ejendomsselskabet af 3 november 2022 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
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.
Virksomheden er d. 15.06.2023 opløst ved fusion med CVR-nummer: 43626418 HG Bolig ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 43626418 HG Bolig ApS (fortsættende), CVR-nummer: 43782398 NY 3. mand Holding ApS (ophørende) og CVR-nummer: 43618571 Ejendomsselskabet af 3 november 2022 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 43626418 HG Bolig ApS, CVR-nummer: 43782398 NY 3. mand Holding ApS og CVR-nummer: 43618571 Ejendomsselskabet af 3 november 2022 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Stiftelsesdato: 03.11.2022.
Virkningsdato: 03.11.2022.
Seneste vedtægtsdato: 03.11.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 112,62, fuldt indbetalt.
Stiftere:
CVR-NR. 40607722 E. Høeg Holding ApS, Peter Damsvej 2A, 4180 Sorø, den 03.11.2022, CVR-NR. 41281707 U. Goth Holding ApS, Peter Damsvej 2A, 4180 Sorø, den 03.11.2022.
Direktion:
Elisabeth Høeg Goth, den 03.11.2022, Ulrich Høeg Goth, den 03.11.2022.
Selskabet tegnes af 2 direktører i forening
Revision:
CVR-NR. 30835654 MØLLER & MADSEN REGISTRERET REVISIONSAKTIESELSKAB, Tjørne Alle 2, 4200 Slagelse, den 03.11.2022.
Første regnskabsår:
03.11.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering i fast ejendom med henblik på udlejning
1 registered in CVR.
P-number 1028715133Peter Damsvej 2, 4180 Sorø