CVR 45330249Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)ThistedFounded 15 Jan 2025
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 PAMM Holding 2024 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 Nørgaard Skræm50% to under 66.7% of capital and votes, until 15 Jan 2025
Peter Heide Skræm20% to under 25% of capital and votes, until 15 Jan 2025
and 1 moreMads Nørgaard Skræmuntil 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 votes15 Jan 2025 to 15 Jan 2025
20% to under 25% of capital and votes15 Jan 2025 to 15 Jan 2025
20% to under 25% of capital and votes15 Jan 2025 to 15 Jan 2025
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 PAMM Holding 2024 ApS, that is:
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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. 15.01.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45331547 PAMM Wind Holding ApS, CVR-nummer 45331539 PS Wind Holding ApS og CVR-nummer 45331520 MS Wind Holding ApS.
Stiftelsesdato: 15.01.2025.
Virkningsdato: 15.01.2025.
Seneste vedtægtsdato: 15.01.2025.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 4.965,37, fuldt indbetalt.
Stiftere:
Mads Nørgaard Skræm, den 15.01.2025, Malene Heide Skræm, den 15.01.2025, Peter Heide Skræm, den 15.01.2025.
Direktion:
Mads Nørgaard Skræm, den 15.01.2025.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.07.2024 - 30.06.2025.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre selskaber.
1 registered in CVR.
P-number 1030988198Korshøjvej 3, 7700 Thisted
