CVR 44512149Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RingeFounded 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 PLS Vantinge NewCo 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 DandexPer Leth Sørensen25% to under 33.3% of capital, 100% of votes, until 21 Dec 2023
Karoline Metzsch Kjær33.3% to under 50% of capital, until 21 Dec 2023
and 1 morePer Leth Sørensenuntil 21 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital, 100% of votesclass A, B20 Dec 2023 to 21 Dec 2023
33.3% to under 50% of capitalclass B20 Dec 2023 to 21 Dec 2023
33.3% to under 50% of capitalclass B20 Dec 2023 to 21 Dec 2023
PLS Vantinge NewCo ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PLS Vantinge NewCo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29614431100% of capital and votes20 Dec 2023 to 21 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 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. 21.12.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44519119 Myrehøjvej.ApS, CVR-nummer 44519100 NKS-97.ApS og CVR-nummer 44519097 K.Kjær.ApS.
Stiftelsesdato: 20.12.2023.
Virkningsdato: 20.12.2023.
Seneste vedtægtsdato: 20.12.2023.
Kapital:
kr. 125.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 66.228,35, fuldt indbetalt.
Stiftere:
Karoline Kjær Sørensen, den 20.12.2023, Nanna Kjær Sørensen, den 20.12.2023, Per Leth Sørensen, den 20.12.2023.
Direktion:
Per Leth Sørensen, den 20.12.2023.
Selskabet tegnes af en direktør alene eller af den samlede direktion.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkebjergvænget 1, 3., 5230 Odense M, den 20.12.2023.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029938543Blåkildevej 27, 5750 Ringe