CVR 44420228Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AlbertslundFounded 8 Nov 2023
CVR holds no employment figures 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 MH Mellemholding 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 DandexGross profit
-5K
DKK, annual report 2023
Result
-5K
DKK, annual report 2023
Equity
35K
DKK, annual report 2023
Alexis Holding ApSCVR 38206125, 50% to under 66.7% of capital and votes, until 17 Jan 2024
H- Holding ApSCVR 38209361, 50% to under 66.7% of capital and votes, until 17 Jan 2024
Morten Maximillian Alexis Laraignou-Wremuntil 17 Jan 2024
Hamed Thorhus Jandaghi Alaeiuntil 17 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3820612550% to under 66.7% of capital and votes8 Nov 2023 to 17 Jan 2024
CVR 3820936150% to under 66.7% of capital and votes8 Nov 2023 to 17 Jan 2024
MH Mellemholding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MH Mellemholding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 44515148100% of capital and votes20 Dec 2023 to 17 Jan 2024
CVR 44515121100% of capital and votes20 Dec 2023 to 17 Jan 2024
CVR 3821527290% to under 100% of capital and votes17 Nov 2023 to 20 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.
8 Nov 2023 to 5 Nov 2026.
| Metric | 2023 |
|---|---|
| Gross profit | -5 |
| Result for the year | -5 |
| Equity | 35 |
| Total assets | 14,832 |
DKK thousands. Annual reports via XBRL. 2023 covers 2 months (8 Nov to 31 Dec 2023).
Annual report 2023
8 Nov 2023 to 31 Dec 2023, published 22 Jan 2024
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 17.01.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44580322 MH Mellemholding 1 ApS og CVR-nummer 44580314 MH Mellemholding 2 ApS.
Vedtægter ændret: 17.01.2024
Kapitalforhøjelsen er besluttet den 17.01.2024.
kr. 40.000,00, indbetalt kontant, kurs 150,00.
Kapitalen udgør herefter kr. 80.000,00.
Stiftelsesdato: 08.11.2023.
Seneste vedtægtsdato: 08.11.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 38206125 Alexis Holding ApS, Roholmsvej 8, 2620 Albertslund, den 08.11.2023, CVR-NR. 38209361 H- Holding ApS, Roholmsvej 8, 2620 Albertslund, den 08.11.2023.
Direktion:
Hamed Thorhus Jandaghi Alaei, den 08.11.2023, Morten Alexis Wrem, den 08.11.2023.
Selskabet tegnes af 2 direktører i forening.
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 08.11.2023.
Første regnskabsår:
08.11.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden beslægtet virksomhed hertil.
1 registered in CVR.
P-number 1029819633Roholmsvej 8, 2620 Albertslund
