CVR 45620077Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AllerødFounded 16 May 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 Pesa Holding 2 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 DandexJesper Nordentoft Wisborg100% of capital and votes, until 30 May 2025
Jesper Nordentoft Wisborguntil 30 May 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes16 May 2025 to 30 May 2025
Pesa Holding 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Pesa Holding 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 44580780100% of capital and votes16 May 2025 to 30 May 2025
CVR lists no current officers for this company.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 30.05.2025 opløst ved fusion med CVR-nummer: 44580780 MASIMA D ApS.
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. 16.05.2025 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 42353000 Pesa Holding ApS.
Seneste vedtægtsdato: 16.05.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 20.000,00 til kurs 2.558,11, fuldt indbetalt.
Direktion:
Jesper Nordentoft Wisborg, den 16.05.2025.
Selskabet tegnes af én direktør.
Første regnskabsår:
01.01.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og investering.
1 registered in CVR.
P-number 1031343271Frederiksborgvej 176, 3450 Allerød
