CVR 43849050Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 9 Feb 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 AGDH 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 DandexLarserus Holding ApSCVR 39754894, 25% to under 33.3% of capital and votes, until 23 Mar 2023
M. Børresen Holding ApSCVR 39754886, 25% to under 33.3% of capital and votes, until 23 Mar 2023
and 2 moreLars Kristian Kristensenuntil 23 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3975489425% to under 33.3% of capital and votes9 Feb 2023 to 23 Mar 2023
CVR 3975488625% to under 33.3% of capital and votes9 Feb 2023 to 23 Mar 2023
5% to under 10% of capital and votes9 Feb 2023 to 23 Mar 2023
CVR 4197926725% to under 33.3% of capital and votes9 Feb 2023 to 23 Mar 2023
AGDH II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AGDH 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 4317868766.7% to under 90% of capital and votes9 Feb 2023 to 23 Mar 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 6 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. 23.03.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43983393 Børresen & VI ApS og CVR-nummer 43983385 LKEK ApS.
Stiftelsesdato: 09.02.2023.
Virkningsdato: 09.02.2023.
Seneste vedtægtsdato: 09.02.2023.
Kapital:
kr. 914.040,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 914.040,00 til kurs 2.680,46, fuldt indbetalt.
Stiftere:
Emil Grøndahl Kristensen, den 09.02.2023, CVR-NR. 39754886 M. Børresen Holding ApS, Esther Aggebos Gade 16, 1. 4, 8000 Aarhus C, den 09.02.2023, CVR-NR. 39754894 Larserus Holding ApS, Elisabethsvej 11, 9000 Aalborg, den 09.02.2023, CVR-NR. 41979267 Vækst-Invest II K/S, Østre Havnepromenade 26, 2. tv, 9000 Aalborg, den 09.02.2023.
Direktion:
Lars Kristian Kristensen, den 09.02.2023.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 09.02.2023.
Første regnskabsår:
01.01.2023 - 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 1029024843Rebslagervej 4, 9000 Aalborg
