CVR 44001942Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SønderborgFounded 19 Apr 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 CCH III NewCo 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 DandexMads Jørgen Nøhr Clausen25% to under 33.3% of capital, 33.3% to under 50% of votes, until 23 May 2023
Peter Johan Mads Clausen5% to under 10% of capital, 33.3% to under 50% of votes, until 23 May 2023
and 3 moreTomas Dahl Mikkelsenuntil 23 May 2023
Jan Chresten Rantzau von Backhausuntil 23 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital, 33.3% to under 50% of votesclass A, B19 Apr 2023 to 23 May 2023
10% to under 15% of capital, 5% to under 10% of votesclass A, B19 Apr 2023 to 23 May 2023
20% to under 25% of capital, 5% to under 10% of votesclass A, B19 Apr 2023 to 23 May 2023
25% to under 33.3% of capital, 33.3% to under 50% of votesclass A, B19 Apr 2023 to 23 May 2023
25% to under 33.3% of capital, 5% to under 10% of votesclass A, B19 Apr 2023 to 23 May 2023
CCH III NewCo ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CCH III NewCo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4325386750% to under 66.7% of capital and 66.7% to under 90% of votes19 Apr 2023 to 23 May 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.
19 Apr 2023 to 8 Nov 2026.
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. 23.05.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44099187 Selskabet af 4. april 2023 ApS, CVR-nummer 44099179 PMC Sønderborg II ApS, CVR-nummer 44099160 JMC Finans ApS, CVR-nummer 44099152 Clausen Controls Holding III ApS, CVR-nummer 44099144 CHR Finans ApS og CVR-nummer 44099136 BlaiseGunnarTriumphant ApS.
Stiftelsesdato: 19.04.2023.
Virkningsdato: 19.04.2023.
Seneste vedtægtsdato: 19.04.2023.
Kapital:
kr. 17.331.592,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 17.137.798,00 til kurs 9.348,26, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 193.794,00 til kurs 9.348,26, fuldt indbetalt.
Stiftere:
Christina Hagbard Clausen, den 19.04.2023, Jørgen Marcus Nøhr Clausen, den 19.04.2023, Mads Jørgen Nøhr Clausen, den 19.04.2023, Peter Johan Mads Clausen, den 19.04.2023, Jens Martin Skibsted, den 19.04.2023.
Direktion:
Tomas Dahl Mikkelsen, den 19.04.2023, Jan Chresten Rantzau von Backhaus, den 19.04.2023.
Selskabet tegnes af 2 direktører i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 19.04.2023.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde aktier i Danfoss A/S eller aktier/anparter i selskaber, der udelukkende direkte eller indirekte ejer aktier i Danfoss A/S.
1 registered in CVR.
P-number 1029242050Nørre Havnegade 43, 6400 Sønderborg
