CVR 44750775Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 9 Apr 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 Acupanels International Holding 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 DandexOve Fog Jørgensen20% to under 25% of capital, 50% to under 66.7% of votes, until 24 Apr 2024
Carl Frank Venø Nielsen10% to under 15% of capital, 50% to under 66.7% of votes, until 24 Apr 2024
and 7 moreCarl Frank Venø Nielsenuntil 24 Apr 2024
Ove Fog Jørgensenuntil 24 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital, 50% to under 66.7% of votesclass A, B9 Apr 2024 to 24 Apr 2024
10% to under 15% of capitalclass B9 Apr 2024 to 24 Apr 2024
20% to under 25% of capital, 50% to under 66.7% of votesclass A, B9 Apr 2024 to 24 Apr 2024
10% to under 15% of capitalclass B9 Apr 2024 to 24 Apr 2024
10% to under 15% of capitalclass B9 Apr 2024 to 24 Apr 2024
10% to under 15% of capitalclass B9 Apr 2024 to 24 Apr 2024
10% to under 15% of capitalclass B9 Apr 2024 to 24 Apr 2024
10% to under 15% of capitalclass B9 Apr 2024 to 24 Apr 2024
10% to under 15% of capitalclass B9 Apr 2024 to 24 Apr 2024
Acupanels International Holding 2023 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Acupanels International Holding 2023 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41924179100% of capital and votes9 Apr 2024 to 24 Apr 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.
9 Apr 2024 to 15 Nov 2026.
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 Acupanels International Holding 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 demerged company (indskydende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 24.04.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44817640 OFJ Holding 2024 ApS, CVR-nummer 44817632 LENHG Holding ApS, CVR-nummer 44817624 LUNHG Holding ApS, CVR-nummer 44817608 LUCHG Holding ApS, CVR-nummer 44817594 CFVN Holding ApS, CVR-nummer 44817586 LMVN Holding ApS, CVR-nummer 44817578 SN Holding 2024 ApS, CVR-nummer 44817551 UVN Holding ApS og CVR-nummer 44817543 TVN Holding 2024 ApS.
Stiftelsesdato: 09.04.2024.
Seneste vedtægtsdato: 09.04.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 195.305,28, fuldt indbetalt.
Stiftere:
Lennart Hedegaard Grewy, den 09.04.2024, Lucas Hedegaard Grewy, den 09.04.2024, Luna Hedegaard Grewy, den 09.04.2024, Ove Fog Jørgensen, den 09.04.2024, Carl Frank Venø Nielsen, den 09.04.2024, Lise Maj Venø Nielsen, den 09.04.2024, Solveig Nielsen, den 09.04.2024, Tom Venø Nielsen, den 09.04.2024, Ulrik Venø Nielsen, den 09.04.2024.
Direktion:
Ove Fog Jørgensen, den 09.04.2024, Carl Frank Venø Nielsen, den 09.04.2024.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 09.04.2024.
Første regnskabsår:
01.07.2023 - 30.06.2024.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede kapitalselskaber, investering samthermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030251411Tietgensgade 7, 7400 Herning