CVR 44739224Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HørningFounded 19 Mar 2024
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 Randersen Holding 1 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 DandexRune Maribo Andersen100% of capital and votes, until 13 May 2024
Rune Maribo Andersenuntil 13 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 votes19 Mar 2024 to 13 May 2024
Randersen Holding 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Randersen Holding 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32892574100% of capital and votes19 Mar 2024 to 13 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.
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 Randersen Holding 1 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. 13.05.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44827700 Randersen Holding X ApS og CVR-nummer 44827697 TPA Invest Holding ApS.
Stiftelsesdato: 19.03.2024.
Seneste vedtægtsdato: 19.03.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 51.577,01, fuldt indbetalt.
Stifter:
Rune Maribo Andersen, den 19.03.2024.
Direktion:
Rune Maribo Andersen, den 19.03.2024.
Selskabet tegnes af direktøren.
Første regnskabsår:
01.10.2023 - 30.09.2024.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er besiddelse af aktier og/eller anparter i helt eller delvist ejede datterselskaber, samt enhver aktivitet der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1030235483Vestergårds Alle 45, 8362 Hørning
