CVR 44909979Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 24 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 RK Mellemholding 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 DandexJytte Holding ApSCVR 44517930, 100% of votes, until 18 Nov 2024
Niels Holding ApSCVR 44517973, 50% to under 66.7% of capital, until 18 Nov 2024
and 2 moreNiels Dengsø Kjærsgaarduntil 18 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4451797350% to under 66.7% of capitalclass B24 Apr 2024 to 18 Nov 2024
CVR 4451796520% to under 25% of capitalclass B24 Apr 2024 to 18 Nov 2024
CVR 4451794920% to under 25% of capitalclass B24 Apr 2024 to 18 Nov 2024
CVR 44517930100% of votesclass A24 Apr 2024 to 18 Nov 2024
RK Mellemholding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RK Mellemholding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3234687133.3% to under 50% of capital and 100% of votes24 Apr 2024 to 18 Nov 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.
24 Apr 2024 to 12 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 RK Mellemholding 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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 påtænkes gennemført en spaltning af CVR-nummer: 44909979 RK Mellemholding ApS (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 44909979 RK Mellemholding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Stiftelsesdato: 24.04.2024.
Virkningsdato: 24.04.2024.
Seneste vedtægtsdato: 24.04.2024.
Kapital:
kr. 601.200,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 601.200,00 til kurs 8.897,18, fuldt indbetalt.
Stiftere:
CVR-NR. 44517930 Jytte Holding ApS, Ravnhøj 92, 9000 Aalborg, den 24.04.2024, CVR-NR. 44517949 Emil Holding ApS, Fussingsvej 14, 1., 2300 København S, den 24.04.2024, CVR-NR. 44517965 Julius H. Holding ApS, Fussingsvej 14, 1., 2300 København S, den 24.04.2024, CVR-NR. 44517973 Niels Holding ApS, Fussingsvej 14, st., 2300 København S, den 24.04.2024.
Bestyrelse:
Jytte Marie Veggerby Kjærsgaard, (formand), den 24.04.2024, Niels Dengsø Kjærsgaard, den 24.04.2024, Emil Højgaard Nielsen, den 24.04.2024, Julius Højgaard Nielsen, den 24.04.2024.
Direktion:
Niels Dengsø Kjærsgaard, den 24.04.2024.
Selskabet tegnes af formanden og direktøren i forening, eller af den samlede bestyrelse
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 24.04.2024.
Første regnskabsår:
24.04.2024 - 31.05.2024.
Regnskabsår:
01.06 - 31.05.
Formål:
Selskabets formål er investerings-, finansierings- og udlejningsvirksomhed
1 registered in CVR.
P-number 1030456838Håndværkervej 10, 9000 Aalborg
