CVR 45265471Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)LøkkenFounded 10 Dec 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 Kodal Invest 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 DandexKodal P ApSCVR 40705996, 20% to under 25% of capital, 100% of votes, until 12 Dec 2024
Arne Kodal33.3% to under 50% of capital and votes, until 12 Dec 2024
and 1 morePoul Kodal Sørensenuntil 12 Dec 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 capitalclass B10 Dec 2024 to 12 Dec 2024
33.3% to under 50% of capital and votesclass B10 Dec 2024 to 12 Dec 2024
CVR 4070599620% to under 25% of capital, 100% of votesclass A,B10 Dec 2024 to 12 Dec 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.
10 Dec 2024 to 14 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 Kodal Invest 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 12.12.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45270793 KORIMA ApS, CVR-nummer 45270785 Kodal A ApS og CVR-nummer 45270777 Kodal Holding 2 ApS.
Stiftelsesdato: 10.12.2024.
Virkningsdato: 10.12.2024.
Seneste vedtægtsdato: 10.12.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 240.084,00, fuldt indbetalt.
Stiftere:
Arne Kodal, den 10.12.2024, Maria Kodal Riis Madsen, den 10.12.2024, CVR-NR. 40705996 Kodal P ApS, c/o Poul Kodal Sørensen, Dybet 18, 9480 Løkken, den 10.12.2024.
Bestyrelse:
Arne Kodal, den 10.12.2024, Maria Kodal Riis Madsen, den 10.12.2024, Poul Kodal Sørensen, den 10.12.2024.
Direktion:
Poul Kodal Sørensen, den 10.12.2024.
Selskabet tegnes af en direktør alene, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 10.12.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1030906108Dybet 18, 9480 Løkken