CVR 45013774Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 14 Aug 2024
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 ACK Holding 2024 I 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 DandexACK Holding 2019 ApSCVR 40507159, 33.3% to under 50% of capital, 100% of votes, until 15 Aug 2024
Mads Mathiesen50% to under 66.7% of capital, until 15 Aug 2024
Bo Boulund Knudsenuntil 15 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capitalclass B14 Aug 2024 to 15 Aug 2024
CVR 4050715933.3% to under 50% of capital, 100% of votesclass A14 Aug 2024 to 15 Aug 2024
ACK Holding 2024 I ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ACK Holding 2024 I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2660767125% to under 33.3% of capital and 100% of votes14 Aug 2024 to 15 Aug 2024
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 ACK Holding 2024 I ApS, that is:
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Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 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. 15.08.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45015696 M.M. Holding 2024 ApS og CVR-nummer 45015688 ACK Holding 2024 ApS.
Stiftelsesdato: 14.08.2024.
Virkningsdato: 14.08.2024.
Seneste vedtægtsdato: 14.08.2024.
Kapital:
kr. 70.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 70.000,00 til kurs 97.657,46, fuldt indbetalt.
Stiftere:
Mads Mathiesen, den 14.08.2024, CVR-NR. 40507159 ACK Holding 2019 ApS, Østergade 27A, 2., 7400 Herning, den 14.08.2024.
Direktion:
Bo Boulund Knudsen, den 14.08.2024.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 14.08.2024.
Første regnskabsår:
01.10.2023 - 30.09.2024.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje kapitalandele mv. i andre selskaber mv. samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030587312Østergade 27, 7400 Herning
