CVR 45562875Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HinnerupFounded 24 Apr 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 PROhede Mobility 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 DandexWILFRED HOLDING ApSCVR 31363489, 25% to under 33.3% of capital and votes, since 25 Apr 2025
4A Invest ApSCVR 38302906, 25% to under 33.3% of capital and votes, since 25 Apr 2025
and 7 moreAnders Vandsted Slothsince 25 Apr 2025
CVR 282965255% to under 10% of capital and votessince 25 Apr 2025
CVR 3136348925% to under 33.3% of capital and votessince 25 Apr 2025
CVR 287118835% to under 10% of capital and votessince 25 Apr 2025
CVR 253167705% to under 10% of capital and votessince 25 Apr 2025
CVR 3799893110% to under 15% of capital and votessince 25 Apr 2025
CVR 3830290625% to under 33.3% of capital and votessince 25 Apr 2025
CVR 383117865% to under 10% of capital and votessince 25 Apr 2025
CVR 437952795% to under 10% of capital and votessince 25 Apr 2025
CVR 455163425% to under 10% of capital and votessince 25 Apr 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 58893218100% of capital and votes
Subsidiary or joint ventureCVR 4550213950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for PROhede Mobility ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Apr 2025 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
1 registration, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Stiftelsesdato: 24.04.2025.
Virkningsdato: 25.04.2025.
Seneste vedtægtsdato: 24.04.2025.
Kapital:
kr. 900.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 45.000,00 til kurs 3.111,11, fuldt indbetalt.Indbetalt kontant kr. 328.500,00 til kurs 654,49, fuldt indbetalt.Indbetalt kontant kr. 54.000,00 til kurs 3.009,25, fuldt indbetalt.Indbetalt kontant kr. 225.000,00 til kurs 2.666,66, fuldt indbetalt.Indbetalt kontant kr. 63.000,00 til kurs 2.896,82, fuldt indbetalt.Indbetalt kontant kr. 54.000,00 til kurs 1.851,85, fuldt indbetalt.Indbetalt kontant kr. 56.250,00 til kurs 2.888,88, fuldt indbetalt.Indbetalt kontant kr. 11.250,00 til kurs 1.777,77, fuldt indbetalt.Indbetalt kontant kr. 63.000,00 til kurs 2.896,82, fuldt indbetalt.
Stiftere:
CVR-NR. 25316770 Schlie Invest ApS, Stenbjerg 4, 9850 Hirtshals, den 25.04.2025, CVR-NR. 28296525 N.T. ØSTERGAARD HOLDING ApS, Meilgaardvej 15, 2. th, 8585 Glesborg, den 25.04.2025, CVR-NR. 28711883 HUUS HOLDING ApS, Stenhusvej 15, 4300 Holbæk, den 25.04.2025, CVR-NR. 31363489 WILFRED HOLDING ApS, c/o Christian Fast, Rævegraven 13, Haldum, 8382 Hinnerup, den 25.04.2025, CVR-NR. 34225117 ASKØE TRANSPORT ApS, Hasselhaven 61, 8520 Lystrup, den 25.04.2025, CVR-NR. 38302906 4A Invest ApS, Stenagerbakken 15, Haldum, 8382 Hinnerup, den 25.04.2025, CVR-NR. 38311786 Ullits Invest ApS, Højager 96, 8382 Hinnerup, den 25.04.2025, CVR-NR. 43795279 Clear Leasing ApS, Tinghøjvej 3, 3650 Ølstykke, den 25.04.2025, CVR-NR. 45516342 Siersbæk & Engel Invest ApS, Stjernevej 46, 9200 Aalborg SV, den 25.04.2025.
Bestyrelse:
Henrik Lundum, (formand), den 25.04.2025, Christian Fast, den 25.04.2025, Jakob Schlie, den 25.04.2025, Anders Vandsted Sloth, den 25.04.2025.
Direktion:
Anders Vandsted Sloth, (adm. dir), den 25.04.2025.
Selskabet tegnes af den administrerende direktør, et bestyrelsesmedlem og bestyrelsesformanden i forening eller af to bestyrelsesmedlemmer og bestyrelsesformanden i forening
Revision:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, Sønderbrogade 16, 8700 Horsens, den 25.04.2025.
Første regnskabsår:
25.04.2025 - 30.06.2026.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed med køb, salg og leasing af motorkøretøjer, herunderogså rådgivnings- og anden servicevirksomhed, og anden hermed forbundet virksomhed
1 registered in CVR.
P-number 1031274261Trigevej 20, 8382 Hinnerup
