CVR 44511541Private limited company (ApS)Køb og salg af egen fast ejendom (681000)HorsensFounded 20 Dec 2023
CVR holds no employment figures for this company.
CVR holds no annual report 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 DK Retail Invest 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 DandexVIKA OPPSTART 83 AS100% of capital and votes, until 22 May 2024
Thomas Holtan Leskovskyuntil 22 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes20 Dec 2023 to 22 May 2024
DK Retail Invest Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DK Retail Invest Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43757180100% of capital and votes15 Feb 2024 to 22 May 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.
20 Dec 2023 to 10 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 22.05.2024 opløst ved fusion med CVR-nummer: 43757180 DK Retail Ejendom 1 ApS.
Ny adresse: c/o Plesner Advokatpartnerselskab, Marsalle 32, 8700 Horsens
Ny kommune: Horsens
Vedtægter ændret: 08.03.2024
Kapitalforhøjelsen er besluttet den 08.03.2024.
kr. 1,00, indbetalt ved konvertering af gæld, kurs 27.425.000.000,00.
Kapitalen udgør herefter kr. 40.001,00.
Stiftelsesdato: 20.12.2023.
Virkningsdato: 20.12.2023.
Seneste vedtægtsdato: 20.12.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
VIKA OPPSTART 83 AS, Munkedamsveien 45E, 0250 Oslo, Norge, den 20.12.2023.
Bestyrelse:
Thomas Holtan Leskovsky, (formand), den 20.12.2023, Mathias Haugan Bråtesveen, den 20.12.2023.
Direktion:
Thomas Holtan Leskovsky, den 20.12.2023.
Selskabet tegnes af en direktør eller af den samlede bestyrelse i forening.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 20.12.2023.
Første regnskabsår:
20.12.2023 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i selskaber, som ejer, udlejer eller udvikler fast ejendom samt virksomhed relateret hertil.
1 registered in CVR.
P-number 1029937881Marsalle 32, 8700 Horsens
