CVR 43696351Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 2 Dec 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 RK Familieholding 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 DandexJens Dengsø Kjærsgaard25% to under 33.3% of capital, until 23 Nov 2023
Niels Dengsø Kjærsgaard15% to under 20% of capital, until 23 Nov 2023
and 5 morePeter Dengsø Kjærsgaarduntil 23 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capitalclass Bnotified 31 Dec 20222 Dec 2022 to 31 Dec 2022
25% to under 33.3% of capitalclass B2 Dec 2022 to 23 Nov 2023
15% to under 20% of capitalclass Bnotified 31 Dec 20222 Dec 2022 to 23 Nov 2023
10% to under 15% of capitalclass Bnotified 31 Dec 20222 Dec 2022 to 23 Nov 2023
10% to under 15% of capitalclass Bnotified 31 Dec 20222 Dec 2022 to 23 Nov 2023
10% to under 15% of capitalclass Bnotified 31 Dec 20222 Dec 2022 to 23 Nov 2023
5% to under 10% of capitalclass B31 Dec 2022 to 23 Nov 2023
5% to under 10% of capitalclass B31 Dec 2022 to 23 Nov 2023
RK Familieholding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RK Familieholding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32346871100% of capital and votes2 Dec 2022 to 23 Nov 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Dec 2022 to 13 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 RK Familieholding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende 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.
4 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.
Virksomheden er d. 23.11.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44517981 Jens Holding ApS, CVR-nummer 44517973 Niels Holding ApS, CVR-nummer 44517965 Julius H. Holding ApS, CVR-nummer 44517949 Emil Holding ApS, CVR-nummer 44517930 Jytte Holding ApS, CVR-nummer 44517922 ADK Finans ApS, CVR-nummer 44517906 Kjærsgaard Goth Holding ApS og CVR-nummer 44517892 Frederikke MK Holding ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes gennemført en spaltning af CVR-nummer: 43696351 RK Familieholding ApS (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 43696351 RK Familieholding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Ronald Dengsø Kjærsgaard, den 31.05.2023.
Stiftelsesdato: 02.12.2022.
Virkningsdato: 02.12.2022.
Seneste vedtægtsdato: 02.12.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 391.965,33, fuldt indbetalt.
Stiftere:
Caroline Emilie Kjærsgaard Goth, den 02.12.2022, Anders Dengsø Kjærsgaard, den 02.12.2022, Frederikke Marie Kjærsgaard, den 02.12.2022, Jens Dengsø Kjærsgaard, den 02.12.2022, Jytte Marie Veggerby Kjærsgaard, den 02.12.2022, Niels Dengsø Kjærsgaard, den 02.12.2022, Peter Dengsø Kjærsgaard, den 02.12.2022, Ronald Dengsø Kjærsgaard, den 02.12.2022.
Bestyrelse:
Jens Dengsø Kjærsgaard, den 02.12.2022, Jytte Marie Veggerby Kjærsgaard, den 02.12.2022, Niels Dengsø Kjærsgaard, den 02.12.2022, Peter Dengsø Kjærsgaard, den 02.12.2022, Ronald Dengsø Kjærsgaard, den 02.12.2022.
Direktion:
Peter Dengsø Kjærsgaard, den 02.12.2022.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af 3 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 02.12.2022.
Første regnskabsår:
02.12.2022 - 31.05.2024.
Regnskabsår:
01.06 - 31.05.
Formål:
Selskabets formål er investerings-, finansierings- og udlejningsvirksomhed.
1 registered in CVR.
P-number 1028821227Håndværkervej 10, 9000 Aalborg