CVR 44406764Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FrederikshavnFounded 27 Oct 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 Thorlarco Holding 2023 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 DandexFrank Michael Thorsen Larsen5% to under 10% of capital, 66.7% to under 90% of votes, until 4 Dec 2023
Lasse Thorsen Larsen33.3% to under 50% of capital, 15% to under 20% of votes, until 4 Dec 2023
and 1 moreFrank Michael Thorsen Larsenuntil 4 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital, 66.7% to under 90% of votesclass A27 Oct 2023 to 4 Dec 2023
33.3% to under 50% of capital, 15% to under 20% of votesclass C, D27 Oct 2023 to 4 Dec 2023
33.3% to under 50% of capital, 15% to under 20% of votesclass B, D27 Oct 2023 to 4 Dec 2023
Thorlarco Holding 2023 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Thorlarco Holding 2023 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20354135100% of capital and votes27 Oct 2023 to 4 Dec 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.
27 Oct 2023 to 14 Nov 2026.
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 Thorlarco Holding 2023 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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. 04.12.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44503433 FMTL Holding ApS, CVR-nummer 44503425 ELVA Holding 2023 ApS og CVR-nummer 44503409 Latla Invest ApS.
Stiftelsesdato: 27.10.2023.
Virkningsdato: 27.10.2023.
Seneste vedtægtsdato: 27.10.2023.
Kapital:
kr. 178.973,34.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 15.000,00 til kurs 423.054,69, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 67.500,00 til kurs 85.672,95, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 67.500,00 til kurs 85.672,95, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 28.973,34 til kurs 119.411,12, fuldt indbetalt.
Stifter:
Frank Michael Thorsen Larsen, den 27.10.2023.
Direktion:
Frank Michael Thorsen Larsen, den 27.10.2023.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Parallelvej 10, 9900 Frederikshavn, den 27.10.2023.
Første regnskabsår:
01.07.2023 - 30.06.2024.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje og drive datterselskaber og finansielle aktiviteter samt anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1029802013Industrivej 11, 9900 Frederikshavn