CVR 45882918Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København ØFounded 11 Sep 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 Søren Haagh Holding 2024 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 DandexSøren Boeck Haagh100% of capital and votes, since 11 Sep 2025
Personal holding company
Dandex estimate: NACE 642120, controlled by a personSøren Boeck Haaghsince 11 Sep 2025
100% of capital and votessince 11 Sep 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
CVR 4487727920% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for Søren Haagh Holding 2024 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
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 Søren Haagh Holding 2024 ApS, that is:
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Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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 fusioneret med CVR-nummer: 44710498 Søren Haagh Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 07.10.2025
Kapitalforhøjelsen er besluttet den 07.10.2025.
kr. 1.000,00, indbetalt ved fusion, kurs 2.096,38.
Kapitalen udgør herefter kr. 21.000,00.
Stiftelsesdato: 11.09.2025.
Virkningsdato: 11.09.2025.
Seneste vedtægtsdato: 11.09.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 225,00, fuldt indbetalt.
Stifter:
Søren Boeck Haagh, den 11.09.2025.
Direktion:
Søren Boeck Haagh, den 11.09.2025.
Selskabet tegnes af en direktør eller af den samlede direktion.
Første regnskabsår:
11.09.2025 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter, formueforvaltning og anden formuepleje og andetefter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1031670531Vognmandsmarken 78, 2100 København Ø