CVR 44621487Private limited company (ApS)Investeringsselskaber (643030)Frederiksberg CFounded 8 Feb 2024
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 Cantera 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 DandexFinn Henrik Träff50% to under 66.7% of capital and votes, until 8 May 2024
Susana Borras Alomar50% to under 66.7% of capital and votes, until 8 May 2024
Finn Henrik Träffuntil 8 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes8 Feb 2024 to 8 May 2024
50% to under 66.7% of capital and votes8 Feb 2024 to 8 May 2024
Cantera ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Cantera ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4433074120% to under 25% of capital and votes12 Mar 2024 to 8 May 2024
CVR 2734606533.3% to under 50% of capital and votes12 Mar 2024 to 8 May 2024
CVR 20997699100% of capital and votes8 Feb 2024 to 8 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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. 08.05.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44826143 Latini ApS og CVR-nummer 44826135 Cantera ApS.
Stiftelsesdato: 08.02.2024.
Virkningsdato: 08.02.2024.
Seneste vedtægtsdato: 08.02.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 40.000,00 til kurs 47.095,15, fuldt indbetalt.
Stiftere:
Susana Borras Alomar, den 08.02.2024, Advokat Finn Henrik Träff, den 08.02.2024.
Direktion:
Advokat Finn Henrik Träff, den 08.02.2024.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 08.02.2024.
Første regnskabsår:
08.02.2024 - 30.06.2024.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og dermed forbundne aktiviteter.
1 registered in CVR.
P-number 1030077624Bakkegårds Alle 7, 1804 Frederiksberg C
