CVR 45184390Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VamdrupFounded 4 Nov 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 Runway Family 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 DandexKirsten Rungholm5% to under 10% of capital, 25% to under 33.3% of votes, until 6 Nov 2024
Jesper Rungholm25% to under 33.3% of votes, until 6 Nov 2024
and 3 moreJesper Rungholmuntil 6 Nov 2024
Kirsten Rungholmuntil 6 Nov 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of votesclass A4 Nov 2024 to 6 Nov 2024
5% to under 10% of capital, 25% to under 33.3% of votesclass A, C4 Nov 2024 to 6 Nov 2024
25% to under 33.3% of capital, 15% to under 20% of votesclass B, C4 Nov 2024 to 6 Nov 2024
25% to under 33.3% of capital, 15% to under 20% of votesclass B, C4 Nov 2024 to 6 Nov 2024
25% to under 33.3% of capital, 15% to under 20% of votesclass B, C4 Nov 2024 to 6 Nov 2024
Runway Family Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Runway Family 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 31593247100% of capital and votes4 Nov 2024 to 6 Nov 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.
4 Nov 2024 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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. 06.11.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45210642 Kilo Delta Holding ApS, CVR-nummer 45210634 Power Mama Holding ApS, CVR-nummer 45210626 Alru Holding ApS og CVR-nummer 45210618 Lift ApS.
Stiftelsesdato: 04.11.2024.
Virkningsdato: 04.11.2024.
Seneste vedtægtsdato: 04.11.2024.
Kapital:
kr. 152.377,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 152.377,00 til kurs 222.419,93, fuldt indbetalt.
Stiftere:
Albert Rungholm, den 04.11.2024, Andrea Rungholm, den 04.11.2024, Jesper Rungholm, den 04.11.2024, Kirsten Rungholm, den 04.11.2024, Robert Rungholm, den 04.11.2024.
Direktion:
Jesper Rungholm, den 04.11.2024, Kirsten Rungholm, den 04.11.2024.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 04.11.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder, at drive investeringsvirksomhed samt at virke som holdingselskab.
1 registered in CVR.
P-number 1030803767Lufthavnsvej 7, 6580 Vamdrup
