CVR 44128330Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)CharlottenlundFounded 16 Jun 2023
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Praestensgaard 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 DandexJesper Præstensgaard66.7% to under 90% of capital and votes, until 21 Jun 2023
Mads Folmer Præstensgaard10% to under 15% of capital and votes, until 21 Jun 2023
and 2 moreJesper Præstensgaarduntil 21 Jun 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 and votes16 Jun 2023 to 21 Jun 2023
10% to under 15% of capital and votes16 Jun 2023 to 21 Jun 2023
10% to under 15% of capital and votes16 Jun 2023 to 21 Jun 2023
10% to under 15% of capital and votes16 Jun 2023 to 21 Jun 2023
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Praestensgaard NewCo ApS, that is:
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Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 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. 21.06.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44132087 Jesper Praestensgaard Holding ApS, CVR-nummer 44132079 Mapra ApS, CVR-nummer 44132060 Anne Praestensgaard Holding NewCo ApS og CVR-nummer 44132052 Caspra ApS.
Stiftelsesdato: 16.06.2023.
Virkningsdato: 16.06.2023.
Seneste vedtægtsdato: 16.06.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 2.731,34, fuldt indbetalt.
Stiftere:
Anne Simone Præstensgaard, den 16.06.2023, Casper Emil Præstensgaard, den 16.06.2023, Jesper Præstensgaard, den 16.06.2023, Mads Folmer Præstensgaard, den 16.06.2023.
Direktion:
Jesper Præstensgaard, den 16.06.2023.
Selskabet tegnes af en direktør.
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 1029409451Mosehøjvej 18, 2920 Charlottenlund
