CVR 44282771Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aalborg SVFounded 29 Aug 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 PWTM 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 DandexOKH HOLDING ApSCVR 27404030, 66.7% to under 90% of capital, 100% of votes, until 28 Sep 2023
Ole Koch Hansenuntil 28 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2740403066.7% to under 90% of capital, 100% of votesclass A, B29 Aug 2023 to 28 Sep 2023
PWTM Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PWTM 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 4139413790% to under 100% of capital and 100% of votes29 Aug 2023 to 28 Sep 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 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. 28.09.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44339374 PWTM Holding 0 ApS, CVR-nummer 44339366 PWTM Holding 1 ApS og CVR-nummer 44339331 PWTM Holding 2 ApS.
Stiftelsesdato: 29.08.2023.
Virkningsdato: 29.08.2023.
Seneste vedtægtsdato: 29.08.2023.
Kapital:
kr. 318.400,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 256.000,00 til kurs 40.798,71, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 62.400,00 til kurs 40.798,71, fuldt indbetalt.
Stiftere:
Torben Andersen, den 29.08.2023, Brian Børsting, den 29.08.2023, Mark Vinther Jensen, den 29.08.2023, Simon Würtz Larsen, den 29.08.2023, Claus Back Nielsen, den 29.08.2023, Julian Redsted Petersen, den 29.08.2023, Troels Erik Thomsen, den 29.08.2023, CVR-NR. 27404030 OKH HOLDING ApS, Teglværkssvinget 17, Stinesminde, 9500 Hobro, den 29.08.2023, CVR-NR. 33390246 TGY HOLDING ApS, c/o Thomas Gyldenvang, Store Kongensgade 69C, 2. mf, 1264 København K, den 29.08.2023.
Direktion:
Ole Koch Hansen, den 29.08.2023.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 29.08.2023.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab, at foretage investering og formuepleje, samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029613644Gøteborgvej 15, 9200 Aalborg SV
