CVR 45787281Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 5 Aug 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 Hoffmann Capital Newco 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 DandexHenriette Marianne Hoffmann33.3% to under 50% of capital and votes, until 6 Aug 2025
Bettina Hoffmann33.3% to under 50% of capital and votes, until 6 Aug 2025
and 1 moreAllan Volf Lorentsenuntil 6 Aug 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 and votesclass A, B, C, D5 Aug 2025 to 6 Aug 2025
33.3% to under 50% of capital and votesclass A, B, C, D5 Aug 2025 to 6 Aug 2025
25% to under 33.3% of capital, 33.3% to under 50% of votesclass A, B, D5 Aug 2025 to 6 Aug 2025
Hoffmann Capital Newco 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Hoffmann Capital Newco 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 3863936690% to under 100% of capital and 100% of votes5 Aug 2025 to 6 Aug 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.
5 Aug 2025 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende 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 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. 06.08.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45791475 Newco Holding 1 - PH ApS, CVR-nummer 45791467 Newco Holding 1 - HH ApS og CVR-nummer 45791459 Newco Holding 1 - BH ApS.
Stiftelsesdato: 05.08.2025.
Virkningsdato: 05.08.2025.
Seneste vedtægtsdato: 05.08.2025.
Kapital:
kr. 81.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 81.000,00 til kurs 416.883,33, fuldt indbetalt.
Stiftere:
Bettina Hoffmann, den 05.08.2025, Henriette Marianne Hoffmann, den 05.08.2025, Pernille Hoffmann, den 05.08.2025.
Bestyrelse:
Henry Heiberg, (formand), den 05.08.2025, Bettina Hoffmann, den 05.08.2025, Henriette Marianne Hoffmann, den 05.08.2025, Johan Preben Hoffmann, den 05.08.2025, Pernille Hoffmann, den 05.08.2025, Per Borup Jensen, den 05.08.2025, Kim Arthur Junk, den 05.08.2025, Gert Kristiansen, den 05.08.2025.
Direktion:
Allan Volf Lorentsen, den 05.08.2025.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Bavnehøjvej 5, 6700 Esbjerg, den 05.08.2025.
Første regnskabsår:
01.01.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i andre selskaber samt anden dermed i forbindelse stående virksomhed.
1 registered in CVR.
P-number 1031552423Nordre Dokkaj 1, 6700 Esbjerg
