CVR 45714381Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BøvlingbjergFounded 30 Jun 2025
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Kølhede Holding II 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 DandexErling Bech Poulsen100% of capital and votes, until 30 Jun 2025
Erling Bech Poulsenuntil 30 Jun 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 votes30 Jun 2025 to 30 Jun 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.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 Kølhede Holding II ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 11 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. 30.06.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45716066 EAMP Holding ApS, CVR-nummer 45716058 M84 ApS, CVR-nummer 45716031 MBJ87 ApS og CVR-nummer 45716023 M89 ApS.
Stiftelsesdato: 30.06.2025.
Virkningsdato: 30.06.2025.
Seneste vedtægtsdato: 30.06.2025.
Kapital:
kr. 80.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 46.308,52, fuldt indbetalt.
Stifter:
Erling Bech Poulsen, den 30.06.2025.
Direktion:
Erling Bech Poulsen, den 30.06.2025.
Selskabet tegnes af direktøren
Revision:
CVR-NR. 31332699 Revenu Registreret Revisionsanpartsselskab, Birk Centerpark 24, 7400 Herning, den 30.06.2025.
Første regnskabsår:
01.01.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og hertil beslægtet virksomhed.
1 registered in CVR.
P-number 1031462947Fårevej 21, 7650 Bøvlingbjerg
