CVR 44106450Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 8 Jun 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 Biodome Games 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 DandexPeter Martin Holm50% to under 66.7% of capital and votes, until 16 Jun 2023
Emil Tobias Brunshøj Thorsen50% to under 66.7% of capital and votes, until 16 Jun 2023
Peter Martin Holmuntil 16 Jun 2023
Emil Tobias Brunshøj Thorsenuntil 16 Jun 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 votes8 Jun 2023 to 16 Jun 2023
50% to under 66.7% of capital and votes8 Jun 2023 to 16 Jun 2023
Biodome Games Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Biodome Games 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 3880402290% to under 100% of capital and votes8 Jun 2023 to 16 Jun 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.
8 Jun 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. 16.06.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44121190 ETBT ApS og CVR-nummer 44121182 Ptrhlm ApS.
Stiftelsesdato: 08.06.2023.
Virkningsdato: 08.06.2023.
Seneste vedtægtsdato: 08.06.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 3.847,98, fuldt indbetalt.
Stiftere:
Peter Martin Holm, den 08.06.2023, Emil Tobias Brunshøj Thorsen, den 08.06.2023.
Direktion:
Peter Martin Holm, den 08.06.2023, Emil Tobias Brunshøj Thorsen, den 08.06.2023.
Selskabet tegnes af to direktører i forening.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt virksomhed forbundet hermed.
1 registered in CVR.
P-number 1029380313Rosendalsgade 15, 2100 København Ø
