CVR 43740296Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)OtterupFounded 27 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 M. & E. S. 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 DandexErling Møller Simonsen50% to under 66.7% of capital and votes, until 20 Feb 2023
Morten Frost Simonsen50% to under 66.7% of capital and votes, until 20 Feb 2023
Erling Møller Simonsenuntil 20 Feb 2023
Morten Frost Simonsenuntil 20 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes27 Dec 2022 to 20 Feb 2023
50% to under 66.7% of capital and votes27 Dec 2022 to 20 Feb 2023
M. & E. S. Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for M. & E. S. Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36634618100% of capital and votes27 Dec 2022 to 20 Feb 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.
27 Dec 2022 to 10 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 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. 20.02.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 44232111 Harndrup Nymølle ApS og CVR-nummer 44073226 Erling Simonsen Holding ApS.
Stiftelsesdato: 27.12.2022.
Virkningsdato: 27.12.2022.
Seneste vedtægtsdato: 27.12.2022.
Kapital:
kr. 80.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 475.701,01, fuldt indbetalt.
Stiftere:
Erling Møller Simonsen, den 27.12.2022, Morten Frost Simonsen, den 27.12.2022.
Direktion:
Erling Møller Simonsen, den 27.12.2022, Morten Frost Simonsen, den 27.12.2022.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkebjergvænget 1, 3., 5230 Odense M, den 27.12.2022.
Første regnskabsår:
01.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028877400Emmelevgyden 25, 5450 Otterup
