CVR 43721593Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ThistedFounded 20 Dec 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 Servisto 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 DandexEURONET ApSCVR 25242971, 66.7% to under 90% of capital and votes, until 20 Dec 2022
Simon Bagger Mølgaard25% to under 33.3% of capital and votes, until 20 Dec 2022
Martin Kjølhedeuntil 20 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 2524297166.7% to under 90% of capital and votes20 Dec 2022 to 20 Dec 2022
25% to under 33.3% of capital and votes20 Dec 2022 to 20 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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 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. 20.12.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 25242971 EURONET ApS og CVR-nummer 43795880 S. M. B. Holding ApS.
Stiftelsesdato: 20.12.2022.
Virkningsdato: 20.12.2022.
Seneste vedtægtsdato: 20.12.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 3.252,61, fuldt indbetalt.
Stiftere:
Simon Bagger Mølgaard, den 20.12.2022, CVR-NR. 25242971 EURONET ApS, Lavendelvej 5, 7700 Thisted, den 20.12.2022.
Direktion:
Martin Kjølhede, den 20.12.2022.
Selskabet tegnes af en direktion
Første regnskabsår:
20.12.2022 - 30.06.2023.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at være holdingselskab samt varetage formueforvaltning, udlejningsvirksomhed og anden investeringsvirksomhed.
1 registered in CVR.
P-number 1028852955Uglevej 5, 7700 Thisted
