CVR 44285290Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 1 Sep 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 Gloube1 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 DandexGloube ApSCVR 37673277, 50% to under 66.7% of capital and votes, until 19 Sep 2023
Riccardo Marcon33.3% to under 50% of capital and votes, until 19 Sep 2023
and 1 moreJesper Teichert Marcussenuntil 19 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 3767327750% to under 66.7% of capital and votes1 Sep 2023 to 19 Sep 2023
10% to under 15% of capital and votes1 Sep 2023 to 19 Sep 2023
33.3% to under 50% of capital and votes1 Sep 2023 to 19 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.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 Gloube1 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 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. 19.09.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44335778 R. Marcon Holding ApS, CVR-nummer 44335743 Gatto Holding ApS og CVR-nummer 44335735 Gloube Holding ApS.
Stiftelsesdato: 01.09.2023.
Virkningsdato: 01.09.2023.
Seneste vedtægtsdato: 01.09.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 1.754,31, fuldt indbetalt.
Stiftere:
Gianluca Gatto, den 01.09.2023, Riccardo Marcon, den 01.09.2023, CVR-NR. 37673277 Gloube ApS, Dronningens Tværgade 8A, 1302 København K, den 01.09.2023.
Direktion:
Bestyrelsesformand Jesper Teichert Madirazza-Marcussen, den 01.09.2023.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.09.2023.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i andre selskaber samt anden hermed forbundet virksomhed efter direktionens skøn.
1 registered in CVR.
P-number 1029616767Dronningens Tværgade 8, 1302 København K
