CVR 45279839Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 17 Dec 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 PALÆ Fælles 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 DandexBirgitte Ulrich Høyer50% to under 66.7% of capital and votes, until 15 Jan 2025
Pernille Ulrich Berthelsen50% to under 66.7% of capital and votes, until 15 Jan 2025
Birgitte Ulrich Høyeruntil 15 Jan 2025
Pernille Ulrich Berthelsenuntil 15 Jan 2025
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 votes17 Dec 2024 to 15 Jan 2025
50% to under 66.7% of capital and votes17 Dec 2024 to 15 Jan 2025
PALÆ Fælles Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PALÆ Fælles 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 1096467990% to under 100% of capital and votes17 Dec 2024 to 15 Jan 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 2024 to 10 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 45279839 PALÆ Fælles Holding ApS (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 45279839 PALÆ Fælles Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Stiftelsesdato: 17.12.2024.
Virkningsdato: 17.12.2024.
Seneste vedtægtsdato: 17.12.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 77.910,02, fuldt indbetalt.
Stiftere:
Pernille Ulrich Berthelsen, den 17.12.2024, Birgitte Ulrich Høyer, den 17.12.2024.
Direktion:
Pernille Ulrich Berthelsen, den 17.12.2024, Birgitte Ulrich Høyer, den 17.12.2024.
Selskabet tegnes af to direktører.
Revision:
CVR-NR. 18437082 Lægård Revision Statsautoriseret revisionsfirma, Østbanegade 123, 2100 København Ø, den 17.12.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i dattervirksomheder og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030923479Ryvangs Allé 18, 2100 København Ø
