CVR 44831805Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 13 May 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 Schweizerbageriet Holding 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 DandexTine Lajer Petersen33.3% to under 50% of capital and votes, until 23 May 2024
Søren Holmar Haulrik33.3% to under 50% of capital and votes, until 23 May 2024
and 1 moreTine Lajer Petersenuntil 23 May 2024
Tommy Holm Rasmussenuntil 23 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesclass A13 May 2024 to 23 May 2024
33.3% to under 50% of capital and votesclass B13 May 2024 to 23 May 2024
33.3% to under 50% of capital and votesclass C13 May 2024 to 23 May 2024
Schweizerbageriet Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Schweizerbageriet Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38775588100% of capital and votes13 May 2024 to 23 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.
13 May 2024 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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. 23.05.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44861690 MTEM ApS, CVR-nummer 44861682 NSNO Consult ApS og CVR-nummer 44861674 Tommy R Holding ApS.
Stiftelsesdato: 13.05.2024.
Virkningsdato: 13.05.2024.
Seneste vedtægtsdato: 13.05.2024.
Kapital:
kr. 150.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 150.000,00 til kurs 505,05, fuldt indbetalt.
Stiftere:
Søren Holmar Haulrik, den 13.05.2024, Tine Lajer Petersen, den 13.05.2024, Tommy Holm Rasmussen, den 13.05.2024.
Direktion:
Tine Lajer Petersen, den 13.05.2024, Tommy Holm Rasmussen, den 13.05.2024.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 28320124 CHRISTENSEN & KJÆR STATSAUTORISERET REVISIONSAKTIESELSKAB, Rosensgade 4, 8300 Odder, den 13.05.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i selskaber samt foretage investeringsvirksomhed i øvrigt.
1 registered in CVR.
P-number 1030356698M.P. Bruuns Gade 56, 8000 Aarhus C
