CVR 45103471Private limited company (ApS)Investeringsselskaber (643030)HolteFounded 19 Sep 2024
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
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 Mikkel Madsen Holding 1 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 DandexMads Gade Carvalho Henrichsen50% to under 66.7% of capital and votes, until 1 Oct 2024
Mikkel Gade Henrichsen50% to under 66.7% of capital and votes, until 1 Oct 2024
Mads Gade Carvalho Henrichsenuntil 1 Oct 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 capital and votes19 Sep 2024 to 1 Oct 2024
50% to under 66.7% of capital and votes19 Sep 2024 to 1 Oct 2024
Mikkel Madsen Holding 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Mikkel Madsen Holding 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37826731100% of capital and votes19 Sep 2024 to 1 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.
19 Sep 2024 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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. 01.10.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45138909 Bag End ApS og CVR-nummer 45138895 mhenrichsen ApS.
Stiftelsesdato: 19.09.2024.
Virkningsdato: 19.09.2024.
Seneste vedtægtsdato: 19.09.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 40.000,00 til kurs 10.000,00, fuldt indbetalt.
Stiftere:
Mads Gade Carvalho Henrichsen, den 19.09.2024, Mikkel Gade Henrichsen, den 19.09.2024.
Direktion:
Mads Gade Carvalho Henrichsen, den 19.09.2024.
Selskabet tegnes af en direktør.
Første regnskabsår:
19.09.2024 - 30.06.2025.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at virke som holdingselskab og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030700887Gassehaven 88, 2840 Holte
