CVR 44510634Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NørresundbyFounded 19 Dec 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 Beritech Holding 2 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 DandexBent Larsen66.7% to under 90% of capital and votes, until 16 Feb 2024
Thomas Christian Pedersen20% to under 25% of capital and votes, until 16 Feb 2024
Bent Larsenuntil 16 Feb 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes19 Dec 2023 to 16 Feb 2024
20% to under 25% of capital and votes19 Dec 2023 to 16 Feb 2024
Beritech Holding 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Beritech Holding 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26377102100% of capital and votes19 Dec 2023 to 16 Feb 2024
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: 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 Beritech Holding 2 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 12 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. 16.02.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 40823158 TCP Holding, Aalborg ApS og CVR-nummer 44638460 Vilde ApS.
Stiftelsesdato: 19.12.2023.
Seneste vedtægtsdato: 19.12.2023.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 100.000,00 til kurs 132.316,56, fuldt indbetalt.
Stiftere:
Bent Larsen, den 19.12.2023, Thomas Christian Pedersen, den 19.12.2023.
Direktion:
Bent Larsen, den 19.12.2023.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 19.12.2023.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at virke som holdingselskab samt drive finansiering og investering.
1 registered in CVR.
P-number 1029936435Havnegade 35, 9400 Nørresundby
