CVR 43789228Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HumlebækFounded 18 Jan 2023
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 2022H 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 DandexLars Bertrand de Nully66.7% to under 90% of capital, 100% of votes, until 19 Jan 2023
Rebekah Maj de Nully10% to under 15% of capital, until 19 Jan 2023
and 1 moreLars Bertrand de Nullyuntil 19 Jan 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital, 100% of votesclass A18 Jan 2023 to 19 Jan 2023
10% to under 15% of capitalclass B18 Jan 2023 to 19 Jan 2023
10% to under 15% of capitalclass B18 Jan 2023 to 19 Jan 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 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. 19.01.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44062755 H2023 ApS, CVR-nummer 44062747 Wookie Holding ApS og CVR-nummer 44062739 Snowdrop Holding ApS.
Stiftelsesdato: 18.01.2023.
Virkningsdato: 18.01.2023.
Seneste vedtægtsdato: 18.01.2023.
Kapital:
kr. 60.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 60.000,00 til kurs 226.383,44, fuldt indbetalt.
Stiftere:
Lars Bertrand de Nully, den 18.01.2023, Mark Regeser de Nully, den 18.01.2023, Rebekah Maj de Nully, den 18.01.2023.
Direktion:
Lars Bertrand de Nully, den 18.01.2023.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 37605255 NORDKYST REVISION GODKENDT REVISIONSPARTNERSELSKAB, Høgevej 15A, 3400 Hillerød, den 18.01.2023.
Første regnskabsår:
18.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed i noteret og unoteret virksomheder, formuegoder, værdipapirer og kapitalinteresserer samt hermed forbundet aktivitet, såvel i Danmark som i udlandet, alt efter direktionens skøn.
1 registered in CVR.
P-number 1028943209Sørens Alle 6, 3050 Humlebæk
