CVR 45926044Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HadstenFounded 30 Sep 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 Bossow Angel Holding 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 DandexAndreas Bossow Angel50% to under 66.7% of capital and votes, until 24 Nov 2025
Frederik Bossow Angel50% to under 66.7% of capital and votes, until 24 Nov 2025
Andreas Bossow Angeluntil 24 Nov 2025
Frederik Bossow Angeluntil 24 Nov 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes30 Sep 2025 to 24 Nov 2025
50% to under 66.7% of capital and votes30 Sep 2025 to 24 Nov 2025
1 Danish company.
SubsidiaryCVR 35391037100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Bossow Angel Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Sep 2025 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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. 24.11.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 40523103 Andreas Bossow Angel Holding ApS og CVR-nummer: 40523065 Frederik Bossow Angel Holding ApS.
Stiftelsesdato: 30.09.2025.
Virkningsdato: 30.09.2025.
Seneste vedtægtsdato: 30.09.2025.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 4.160,53, fuldt indbetalt.
Stiftere:
Andreas Bossow Angel, den 30.09.2025, Frederik Bossow Angel, den 30.09.2025.
Direktion:
Andreas Bossow Angel, (adm. dir), den 30.09.2025, Frederik Bossow Angel, den 30.09.2025.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.09.2024 - 30.09.2025.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er af eje kapitalandele i andre virksomheder og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1031722493Rækkevej 19, 8370 Hadsten
