CVR 43727508Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 8 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 Now & Nu 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 DandexPAE Investment Pte. Ltd.33.3% to under 50% of capital and votes, until 21 Nov 2023
Michael Lund Petersen, L.L.C.33.3% to under 50% of capital and votes, until 21 Nov 2023
and 1 moreChristopher Lynge Bockuntil 21 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes8 Dec 2022 to 21 Nov 2023
CVR 4138539120% to under 25% of capital and votes8 Dec 2022 to 21 Nov 2023
33.3% to under 50% of capital and votes8 Dec 2022 to 21 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.
8 Dec 2022 to 11 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 Now & Nu 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.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Steen Aage Bock, den 21.11.2023, Per Algot Enevoldsen, den 21.11.2023, Michael Lund Petersen, (formand), den 21.11.2023.
Direktion:
Fratrådte:
Christopher Lynge Bock, (adm. dir), den 21.11.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.11.2023.
Ny adresse: Store Strandstræde 19, 1. tv, 1255 København K
Ny adresse: Svanemøllevej 16, 2100 København Ø
Stiftelsesdato: 08.12.2022.
Virkningsdato: 08.12.2022.
Seneste vedtægtsdato: 08.12.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 12.500,00, fuldt indbetalt.
Stiftere:
Michael Lund Petersen, L.L.C., 1209 North Orange Street, 19801 Wilmington, USA, den 08.12.2022, PAE Investment Pte. Ltd., 52B Tras Street, Singapore 078991, Singapore, den 08.12.2022, CVR-NR. 41385391 Sofus USA ApS, Sølvgade 10, 6., 1307 København K, den 08.12.2022.
Bestyrelse:
Michael Lund Petersen, (formand), den 08.12.2022, Steen Aage Bock, den 08.12.2022, Per Algot Enevoldsen, den 08.12.2022.
Direktion:
Christopher Lynge Bock, (adm. dir), den 08.12.2022.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, af 1 bestyrelsesmedlem i forening med 1 direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 08.12.2022.
Første regnskabsår:
08.12.2022 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1028861164Store Strandstræde 19, 1255 København K
