CVR 44109999Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerlevFounded 11 Jun 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 Ottensten III 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 DandexHenrik Ottensten50% to under 66.7% of capital and votes, until 30 Jun 2023
Bettina Ottenstein15% to under 20% of capital and votes, until 30 Jun 2023
and 2 moreHenrik Ottenstenuntil 30 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 votes11 Jun 2023 to 30 Jun 2023
15% to under 20% of capital and votes11 Jun 2023 to 30 Jun 2023
15% to under 20% of capital and votes11 Jun 2023 to 30 Jun 2023
15% to under 20% of capital and votes11 Jun 2023 to 30 Jun 2023
Ottensten III Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ottensten III 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 44015420100% of capital and votes11 Jun 2023 to 11 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.
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 Ottensten III Holding 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 12 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. 30.06.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44152037 HEN I af 2023 ApS, CVR-nummer 44152029 BET I af 2023 ApS, CVR-nummer 44152002 LIZ I af 2023 ApS og CVR-nummer 44151995 BER I af 2023 ApS.
Stiftelsesdato: 11.06.2023.
Virkningsdato: 11.06.2023.
Seneste vedtægtsdato: 11.06.2023.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 3.500,00, fuldt indbetalt.
Stiftere:
Berith Krabbe, den 11.06.2023, Bettina Ottensten, den 11.06.2023, Helen Lizette Ottensten, den 11.06.2023, Henrik Ottensten, den 11.06.2023.
Direktion:
Henrik Ottensten, den 11.06.2023.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 11.06.2023.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre selskaber.
1 registered in CVR.
P-number 1029384718Marielundvej 20, 2730 Herlev
