CVR 45316467Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KoldingFounded 6 Jan 2025
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 Holdingselskabet af 6. januar 2025 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 DandexCarsten Georg Jensen50% to under 66.7% of capital and votes, until 9 Jan 2025
Hanne Jensen25% to under 33.3% of capital and votes, until 9 Jan 2025
and 2 moreCarsten Georg Jensenuntil 9 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 votes6 Jan 2025 to 9 Jan 2025
25% to under 33.3% of capital and votes6 Jan 2025 to 9 Jan 2025
10% to under 15% of capital and votes6 Jan 2025 to 9 Jan 2025
10% to under 15% of capital and votes6 Jan 2025 to 9 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.
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.
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. 09.01.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45323552 Andr Holding ApS, CVR-nummer 45323544 Alpedal Holding ApS og CVR-nummer 45323536 Hympel Holding HC ApS.
Stiftelsesdato: 06.01.2025.
Virkningsdato: 06.01.2025.
Seneste vedtægtsdato: 06.01.2025.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 37.574,43, fuldt indbetalt.
Stiftere:
Carsten Georg Jensen, den 06.01.2025, Hanne Jensen, den 06.01.2025, Jannie Andrea Jensen, den 06.01.2025, Troels Georg Bundgaard Jensen, den 06.01.2025.
Direktion:
Carsten Georg Jensen, den 06.01.2025.
Selskabet tegnes af direktøren.
Første regnskabsår:
06.01.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er finansiering og kapitalanbringelse.
1 registered in CVR.
P-number 1030967905Fjordvej 83, 6000 Kolding
