CVR 44843463Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense MFounded 4 May 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 Nyt Hena 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 DandexUlrik Mørk33.3% to under 50% of capital, 100% of votes, until 5 Jun 2024
Henrik Mørk25% to under 33.3% of capital, until 5 Jun 2024
and 1 moreUlrik Mørkuntil 5 Jun 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, 100% of votesclass Kapitalklasse A4 May 2024 to 5 Jun 2024
25% to under 33.3% of capitalclass Kapitalklasse B4 May 2024 to 5 Jun 2024
25% to under 33.3% of capitalclass Kapitalklasse B4 May 2024 to 5 Jun 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 Nyt Hena 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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. 05.06.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44907550 Hena 1 ApS, CVR-nummer 44907542 Viggoda ApS og CVR-nummer 44907534 HMO ApS.
Stiftelsesdato: 04.05.2024.
Virkningsdato: 04.05.2024.
Seneste vedtægtsdato: 04.05.2024.
Kapital:
kr. 100.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 100.000,00 til kurs 18.669,87, fuldt indbetalt.
Stiftere:
Henrik Mørk, den 04.05.2024, Ulrik Mørk, den 04.05.2024, Nanna Mørk Vammen, den 04.05.2024.
Direktion:
Ulrik Mørk, den 04.05.2024.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 04.05.2024.
Første regnskabsår:
04.05.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og enhver efter direktionens skøn i forbindelse hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030370348Gørtlervej 13, 5230 Odense M