CVR 44145677Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GillelejeFounded 28 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 Marie-Louise og Lars Bjerg 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 Lars Bjerg50% to under 66.7% of capital and votes, until 5 Jul 2023
Marie-Louise Bjerg50% to under 66.7% of capital and votes, until 5 Jul 2023
Henrik Lars Bjerguntil 5 Jul 2023
Marie-Louise Bjerguntil 5 Jul 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 votes28 Jun 2023 to 5 Jul 2023
50% to under 66.7% of capital and votes28 Jun 2023 to 5 Jul 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.
28 Jun 2023 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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. 05.07.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44168618 HL Bjerg ApS og CVR-nummer 44168596 Myise ApS.
Stiftelsesdato: 28.06.2023.
Virkningsdato: 28.06.2023.
Seneste vedtægtsdato: 28.06.2023.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 1.667.354,82, fuldt indbetalt.
Stiftere:
Henrik Lars Bjerg, den 28.06.2023, Marie-Louise Bjerg, den 28.06.2023.
Direktion:
Henrik Lars Bjerg, den 28.06.2023, Marie-Louise Bjerg, den 28.06.2023.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 28.06.2023.
Første regnskabsår:
01.07.2022 - 30.06.2023.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er, direkte eller indirekte, at eje og investere i noterede og unoterede kapitalandeleog andre værdipapirer og ejendomme samt anden hermed forbundet virksomhed.
1 registered in CVR.
P-number 1029431384Kanalvejen 9, 3250 Gilleleje
