CVR 45721787Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KoldingFounded 1 Jul 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 DYOE Capital 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 DandexLene Dyøe Madsen33.3% to under 50% of capital, 50% to under 66.7% of votes, until 1 Dec 2025
Søren Leon Dyøe Madsen33.3% to under 50% of capital, 50% to under 66.7% of votes, until 1 Dec 2025
and 3 moreLene Dyøe Madsenuntil 1 Dec 2025
Søren Leon Dyøe Madsenuntil 1 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital, 50% to under 66.7% of votesclass A, B1 Jul 2025 to 1 Dec 2025
33.3% to under 50% of capital, 50% to under 66.7% of votesclass A, B1 Jul 2025 to 1 Dec 2025
10% to under 15% of capitalclass B1 Jul 2025 to 1 Dec 2025
10% to under 15% of capitalclass B1 Jul 2025 to 1 Dec 2025
10% to under 15% of capitalclass B1 Jul 2025 to 1 Dec 2025
DYOE Capital 2025 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DYOE Capital 2025 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33600704100% of capital and votes1 Jul 2025 to 1 Dec 2025
CVR 33638507100% of capital and votes8 Sep 2025 to 1 Dec 2025
CVR 31878683100% of capital and votes8 Sep 2025 to 1 Dec 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.
1 Jul 2025 to 7 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 01.12.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46075730 Gen 1/12-2025 ApS, CVR-nummer 46075722 Dyøe Holding ApS og CVR-nummer 46075714 TCJ Dyøe ApS.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 11.09.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Kolding Åpark 8A, 7., 6000 Kolding, den 11.09.2025.
Stiftelsesdato: 01.07.2025.
Virkningsdato: 01.07.2025.
Seneste vedtægtsdato: 01.07.2025.
Kapital:
kr. 300.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 300.000,00 til kurs 112.016,38, fuldt indbetalt.
Stiftere:
Christoffer Dyøe Madsen, den 01.07.2025, Jonas Dyøe Madsen, den 01.07.2025, Lene Dyøe Madsen, den 01.07.2025, Søren Leon Dyøe Madsen, den 01.07.2025, Tobias Dyøe Madsen, den 01.07.2025.
Direktion:
Lene Dyøe Madsen, den 01.07.2025, Søren Leon Dyøe Madsen, den 01.07.2025.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO Holding VII, statsautoriseret revisionsaktieselskab, Kolding Åpark 8A, 7., 6000 Kolding, den 01.07.2025.
Første regnskabsår:
01.01.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med handel, fabrikation, industri, investering eller anden dermed forbunden virksomhed samt ejerskab af kapitalandele i sådanne virksomheder.
1 registered in CVR.
P-number 1031472942Christian 4 Vej 83, 6000 Kolding
