CVR 44360624Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EsbjergFounded 9 Oct 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 Rødgaards Import Holding II 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 DandexPeter Aalund50% to under 66.7% of capital, 100% of votes, until 14 Nov 2023
Anders Skjærbæk Aalund25% to under 33.3% of capital, until 14 Nov 2023
and 1 morePeter Aalunduntil 14 Nov 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, 100% of votesclass A, B9 Oct 2023 to 14 Nov 2023
25% to under 33.3% of capitalclass B9 Oct 2023 to 14 Nov 2023
25% to under 33.3% of capitalclass B9 Oct 2023 to 14 Nov 2023
Rødgaards Import Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Rødgaards Import Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43807064100% of capital and votes9 Oct 2023 to 14 Nov 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 Rødgaards Import Holding II 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. 14.11.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44440911 PSAA Holding ApS, CVR-nummer 44440903 AMEO Holding ApS og CVR-nummer 44440881 Louise Aalund Holding ApS.
Stiftelsesdato: 09.10.2023.
Seneste vedtægtsdato: 09.10.2023.
Kapital:
kr. 60.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 60.000,00 til kurs 125.809,51, fuldt indbetalt.
Stiftere:
Anders Skjærbæk Aalund, den 09.10.2023, Peter Aalund, den 09.10.2023, Louise Aalund Ørnskov, den 09.10.2023.
Direktion:
Peter Aalund, den 09.10.2023.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 09.10.2023.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede selskaber, investering samthermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029727917Darumvej 47, 6700 Esbjerg
