CVR 44792680Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SønderborgFounded 25 Apr 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 CCH III 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 DandexMads Jørgen Nøhr Clausen20% to under 25% of capital, 33.3% to under 50% of votes, until 7 May 2024
Peter Johan Mads Clausen25% to under 33.3% of votes, until 7 May 2024
and 4 moreTomas Dahl Mikkelsenuntil 7 May 2024
Jan Chresten Rantzau von Backhausuntil 7 May 2024
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 votesclass A, B25 Apr 2024 to 7 May 2024
5% to under 10% of capital and votesclass A, B25 Apr 2024 to 7 May 2024
15% to under 20% of capital, 5% to under 10% of votesclass A, B25 Apr 2024 to 7 May 2024
15% to under 20% of capital, 5% to under 10% of votesclass A, B25 Apr 2024 to 7 May 2024
20% to under 25% of capital, 33.3% to under 50% of votesclass A, B25 Apr 2024 to 7 May 2024
20% to under 25% of capital, 5% to under 10% of votesclass A, B25 Apr 2024 to 7 May 2024
CCH III NewCo ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CCH III 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 4409915266.7% to under 90% of capital and votes25 Apr 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.
25 Apr 2024 to 9 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 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. 07.05.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44818205 Selskabet af 26. april 2024 ApS, CVR-nummer 44818191 JMNC Produktion ApS, CVR-nummer 44818183 Bolatbek El Jamarcus ApS, CVR-nummer 44818175 PMC Sønderborg II ApS, CVR-nummer 44818167 Chr. Holding II ApS, CVR-nummer 44818159 MPC Holding II ApS og CVR-nummer 44818140 Clausen Controls Holding III ApS.
Stiftelsesdato: 25.04.2024.
Virkningsdato: 25.04.2024.
Seneste vedtægtsdato: 25.04.2024.
Kapital:
kr. 21.499.139,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 21.295.355,00 til kurs 9.655,42, fuldt indbetalt.Indbetalt ved indskud af bestemmende kapitalpost kr. 203.784,00 til kurs 9.655,42, fuldt indbetalt.
Stiftere:
Christina Hagbard Clausen, den 25.04.2024, Jørgen Marcus Nøhr Clausen, den 25.04.2024, Mads Jørgen Nøhr Clausen, den 25.04.2024, Mads-Peter Clausen, den 25.04.2024, Peter Johan Mads Clausen, den 25.04.2024, Jens Martin Skibsted, den 25.04.2024.
Direktion:
Tomas Dahl Mikkelsen, den 25.04.2024, Jan Chresten Rantzau von Backhaus, den 25.04.2024.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 25.04.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde aktier i Danfoss A/S eller aktier/anparter i selskaber, der udelukkende direkte eller indirekte ejer aktier i Danfoss A/S.
1 registered in CVR.
P-number 1030307115Nørre Havnegade 43, 6400 Sønderborg
