CVR 44796511Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)ThistedFounded 29 Apr 2024
CVR holds no employment figures 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 RELAX 2 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 DandexGross profit
-10K
DKK, annual report 2024
Result
-7.8K
DKK, annual report 2024
Equity
100.2M
DKK, annual report 2024
Mogens Nielsen10% to under 15% of capital, 90% to under 100% of votes, until 18 Dec 2025
Mette Vienberg33.3% to under 50% of capital, until 18 Dec 2025
and 1 moreMogens Nielsenuntil 18 Dec 2025
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, 90% to under 100% of votesclass A, Bnotified 1 May 202429 Apr 2024 to 18 Dec 2025
33.3% to under 50% of capitalclass A, B1 May 2024 to 18 Dec 2025
33.3% to under 50% of capitalclass A, B1 May 2024 to 18 Dec 2025
RELAX 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RELAX 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 87530728100% of capital and votes29 Apr 2024 to 18 Dec 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2024 |
|---|---|
| Gross profit | -10 |
| Operating profit | -10 |
| Result for the year | -8 |
| Equity | 100,177 |
| Total assets | 100,565 |
DKK thousands. Annual reports via XBRL.
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jun 2025
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. 18.12.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46122887 Comeback nr. II ApS, CVR-nummer 46122879 Moderselskabet 2025 ApS og CVR-nummer 46122860 Space 2025 ApS.
Stiftelsesdato: 29.04.2024.
Virkningsdato: 29.04.2024.
Seneste vedtægtsdato: 29.04.2024.
Kapital:
kr. 1.710.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.710.000,00 til kurs 5.858,76, fuldt indbetalt.
Stiftere:
Lene Alkemade, den 29.04.2024, Mogens Nielsen, den 29.04.2024, Mette Vienberg, den 29.04.2024.
Direktion:
Mogens Nielsen, den 29.04.2024.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 25492145 RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted, den 29.04.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre selskaber.
1 registered in CVR.
P-number 1030311767Akacievej 62, 7700 Thisted
