CVR 45097064Private limited company (ApS)Udlejning af erhvervsejendomme (682040)EsbjergFounded 12 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 Komplementarselskabet PeP III 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 DandexPeP Holding Esbjerg P/SCVR 45335429, 100% of capital and votes, until 30 Jan 2026
Dennis Jul Pedersenuntil 30 Jan 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 8333601310% to under 15% of capital and votesnotified 23 Dec 20253 Dec 2025 to 23 Dec 2025
CVR 2705469266.7% to under 90% of capital and votesnotified 23 Dec 202512 Sep 2024 to 23 Dec 2025
CVR 1501731710% to under 15% of capital and votesnotified 23 Dec 20253 Dec 2025 to 23 Dec 2025
CVR 45335429100% of capital and votes23 Dec 2025 to 30 Jan 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Sep 2024 to 11 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 Komplementarselskabet PeP III 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.01.2026 opløst ved fusion med CVR-nummer: 45471667 Komplementarselskabet PeP V ApS.
Vedtægter ændret: 03.12.2025
Bestyrelse:
Tiltrådte:
Per Bank Lauridsen, den 03.12.2025, Frederik Villemoes, den 03.12.2025.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 29.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Dokken 8, 6700 Esbjerg, den 29.08.2025.
Stiftelsesdato: 12.09.2024.
Virkningsdato: 12.09.2024.
Seneste vedtægtsdato: 12.09.2024.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 27054692 Den Kommunale Selvstyrehavn Esbjerg Havn, Hulvejen 1, 6700 Esbjerg, den 12.09.2024.
Bestyrelse:
Søren Gade Jensen, (formand), den 12.09.2024, Dennis Jul Pedersen, den 12.09.2024, Flemming Aarhus Pedersen, den 12.09.2024.
Direktion:
Dennis Jul Pedersen, den 12.09.2024.
Selskabet tegnes af alle bestyrelsesmedlemmer i forening, eller af direktøren i forening med formanden.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Dokken 8, 6700 Esbjerg, den 12.09.2024.
Første regnskabsår:
12.09.2024 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være komplementar i PeP III P/S.
1 registered in CVR.
P-number 1030692345Hulvejen 1, 6700 Esbjerg
