CVR 43785559Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KrusåFounded 13 Jan 2023
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 SPP Holding II 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 DandexSusanne Dalsgaard Provstgaard50% to under 66.7% of capital and votes, until 17 Feb 2023
Peter Christian Provstgaard50% to under 66.7% of capital and votes, until 17 Feb 2023
Susanne Dalsgaard Provstgaarduntil 17 Feb 2023
Peter Christian Provstgaarduntil 17 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 votes13 Jan 2023 to 17 Feb 2023
50% to under 66.7% of capital and votes13 Jan 2023 to 17 Feb 2023
SPP Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SPP Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21353876100% of capital and votes18 Jan 2023 to 17 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.
13 Jan 2023 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 SPP Holding II 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.
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 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. 17.02.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44038943 Susanne Provstgaard Holding ApS og CVR-nummer 44038935 Peter Provstgaard Holding ApS.
Til Erhvervsstyrelsens registrering af 18. januar 2023:
Første regnskabsår:
01.01.2023 - 31.12.2023.
Stiftelsesdato: 13.01.2023.
Virkningsdato: 13.01.2023.
Seneste vedtægtsdato: 13.01.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 164.004,80, fuldt indbetalt.
Stiftere:
Direktør Peter Christian Provstgaard, den 13.01.2023, Direktør Susanne Dalsgaard Provstgaard, den 13.01.2023.
Direktion:
Direktør Peter Christian Provstgaard, den 13.01.2023, Direktør Susanne Dalsgaard Provstgaard, den 13.01.2023.
Selskabet tegnes af direktionen i forening.
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 13.01.2023.
Første regnskabsår:
13.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1028938698Molevej 10, 6340 Kruså