CVR 44150816Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolstebroFounded 28 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 SHS Holding 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 DandexSøren Halkjær Søgaard66.7% to under 90% of capital, 90% to under 100% of votes, until 30 Jun 2023
Amalie Esbjerg Søgaard10% to under 15% of capital, until 30 Jun 2023
and 1 moreSøren Halkjær Søgaarduntil 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.
66.7% to under 90% of capital, 90% to under 100% of votesclass A, B28 Jun 2023 to 30 Jun 2023
10% to under 15% of capitalclass B28 Jun 2023 to 30 Jun 2023
10% to under 15% of capitalclass B28 Jun 2023 to 30 Jun 2023
SHS Holding NewCo ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SHS Holding 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 26992249100% of capital and votes28 Jun 2023 to 30 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 SHS Holding NewCo 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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 44191776 SHS Holding I ApS, CVR-nummer 44191768 AMES Holding ApS og CVR-nummer 44191741 AESS Holding ApS.
Stiftelsesdato: 28.06.2023.
Virkningsdato: 28.06.2023.
Seneste vedtægtsdato: 28.06.2023.
Kapital:
kr. 250.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 250.000,00 til kurs 50.089,42, fuldt indbetalt.
Stifter:
Søren Halkjær Søgaard, den 28.06.2023.
Direktion:
Søren Halkjær Søgaard, den 28.06.2023.
Selskabet tegnes af direktøren
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 28.06.2023.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter, investering og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029439377Nygade 10, 7500 Holstebro