CVR 45102297Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FrederikshavnFounded 16 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 V.M.S. Group 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 DandexMorten Rokkedal Vestergaard33.3% to under 50% of capital, 100% of votes, until 10 Oct 2024
Sofie Schrøder Rokkedal Vestergaard20% to under 25% of capital, until 10 Oct 2024
and 2 moreMorten Rokkedal Vestergaarduntil 10 Oct 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 A,B16 Sep 2024 to 10 Oct 2024
20% to under 25% of capitalclass B16 Sep 2024 to 10 Oct 2024
20% to under 25% of capitalclass B16 Sep 2024 to 10 Oct 2024
20% to under 25% of capitalclass B16 Sep 2024 to 10 Oct 2024
V.M.S. Group Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for V.M.S. Group 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 27478867100% of capital and votes16 Sep 2024 to 10 Oct 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.
16 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 V.M.S. Group Holding 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 11 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. 10.10.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45147495 MRV Holding ApS, CVR-nummer 45147487 SRV Investments ApS, CVR-nummer 45147479 Signe Rokkedal Holding ApS og CVR-nummer 45147460 Rokkedal Capital ApS.
Stiftelsesdato: 16.09.2024.
Virkningsdato: 16.09.2024.
Seneste vedtægtsdato: 16.09.2024.
Kapital:
kr. 125.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 60.451,20, fuldt indbetalt.
Stiftere:
Morten Rokkedal Vestergaard, den 16.09.2024, Signe Rokkedal Vestergaard, den 16.09.2024, Simon Rokkedal Vestergaard, den 16.09.2024, Sofie Schrøder Rokkedal Vestergaard, den 16.09.2024.
Bestyrelse:
Morten Rokkedal Vestergaard, den 16.09.2024, Signe Rokkedal Vestergaard, den 16.09.2024, Simon Rokkedal Vestergaard, den 16.09.2024, Sofie Schrøder Rokkedal Vestergaard, den 16.09.2024.
Direktion:
Morten Rokkedal Vestergaard, den 16.09.2024.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Rimmens Alle 89, 9900 Frederikshavn, den 16.09.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og finansiering samt investering i aktier og anparter, herunder at fungere som holdingselskab og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1030699439Nordhavnsvej 1, 9900 Frederikshavn
