CVR 45089428Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Esbjerg VFounded 20 Sep 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 Gartnervej 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 DandexMette Jensen20% to under 25% of capital and votes, until 26 Feb 2025
Nina Pedersen20% to under 25% of capital and votes, until 26 Feb 2025
and 3 moreOve Mortensenuntil 26 Feb 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 and votesnotified 7 Oct 202420 Sep 2024 to 26 Feb 2025
20% to under 25% of capital and votesnotified 7 Oct 202420 Sep 2024 to 26 Feb 2025
20% to under 25% of capital and votesnotified 7 Oct 202420 Sep 2024 to 26 Feb 2025
20% to under 25% of capital and votesnotified 7 Oct 202420 Sep 2024 to 26 Feb 2025
20% to under 25% of capital and votesnotified 7 Oct 202420 Sep 2024 to 26 Feb 2025
Gartnervej Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Gartnervej 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 20080841100% of capital and votes20 Sep 2024 to 26 Feb 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.
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 Gartnervej Holding 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 12 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. 26.02.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45431258 O.M. 2024 Holding ApS, CVR-nummer 45431231 L.S. 2024 Holding ApS, CVR-nummer 45431223 M.J. 2024 Holding ApS, CVR-nummer 45431207 N.P. 2024 Holding ApS og CVR-nummer 45431193 J.S. 2024 Holding ApS.
Stiftelsesdato: 20.09.2024.
Virkningsdato: 20.09.2024.
Seneste vedtægtsdato: 20.09.2024.
Kapital:
kr. 465.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 465.000,00 til kurs 8.534,67, fuldt indbetalt.
Stiftere:
Mette Jensen, den 20.09.2024, Ove Mortensen, den 20.09.2024, Nina Pedersen, den 20.09.2024, Janie Sønderskov, den 20.09.2024, Lisa Sørensen, den 20.09.2024.
Direktion:
Ove Mortensen, den 20.09.2024.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 20.09.2024.
Første regnskabsår:
01.07.2024 - 30.06.2025.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030683834Gartnervej 4, 6710 Esbjerg V