CVR 44699184Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HjørringFounded 7 Feb 2024
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Holdingselskabet LAT af 1/10 2023 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 DandexLasse Østergaard Toft100% of capital and votes, until 24 Jun 2024
Lasse Østergaard Toftuntil 19 Mar 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 votes7 Feb 2024 to 24 Jun 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
7 Feb 2024 to 11 Nov 2026.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Holdingselskabet LAT af 1/10 2023 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 receiving company (Modtagende selskab)
From CVR, read 11 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Lasse Østergaard Toft, den 24.06.2024.
Likvidation vedtaget 19.03.2024
Likvidatorer:
Tiltrådte:
Lasse Østergaard Toft, 9800 Hjørring, den 19.03.2024.
Direktion:
Fratrådte:
Lasse Østergaard Toft, den 19.03.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 07.02.2024 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 43619659 Holdingselskabet Fælles 2024 af 1/10 2021 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 07.02.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 6.300,92, fuldt indbetalt.
Direktion:
Lasse Østergaard Toft, den 07.02.2024.
Selskabet tegnes af én direktør.
Første regnskabsår:
01.10.2023 - 30.09.2024.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er investering og at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030183467Græsvangen 18, 9800 Hjørring