CVR 46465857Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SønderborgFounded 6 May 2026
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Clausen Controls 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 DandexMads Jørgen Nøhr Clausen15% to under 20% of capital, 25% to under 33.3% of votes, since 6 May 2026
Peter Johan Mads Clausen25% to under 33.3% of votes, since 6 May 2026
and 6 morePersonal holding company
Dandex estimate: NACE 642120, owned by persons without a majority ownerJens Martin Skibstedsince 6 May 2026
25% to under 33.3% of votesclass A, Bnotified 7 May 2026since 6 May 2026
20% to under 25% of votesclass A, Bsince 7 May 2026
5% to under 10% of capitalclass A, Bsince 7 May 2026
15% to under 20% of capitalclass A, Bnotified 7 May 2026since 6 May 2026
15% to under 20% of capitalclass A, Bnotified 7 May 2026since 6 May 2026
15% to under 20% of capital, 25% to under 33.3% of votesclass A, Bnotified 7 May 2026since 6 May 2026
15% to under 20% of capital, 5% to under 10% of votesclass A, Bnotified 7 May 2026since 6 May 2026
5% to under 10% of capitalclass Asince 7 May 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
SubsidiaryCVR 10132320100% of capital and votes
SubsidiaryCVR 10134226100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Clausen Controls Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4481814066.7% to under 90% of capital and votes6 May 2026 to 7 May 2026
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
6 May 2026 to 11 Nov 2026.
Pro: 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 Clausen Controls Holding II 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)
Demerger (Spaltning), as the receiving company (Modtagende 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 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: 44818140 Clausen Controls Holding II ApS, der samtidigt er opløst.
Vedtægter ændret: 07.05.2026
Nyt navn: Clausen Controls Holding II ApS
Kapitalforhøjelsen er besluttet den 07.05.2026.
kr. 6.797.300,00, indbetalt ved fusion, kurs 7.817,83.
Kapitalen udgør herefter kr. 26.175.710,00.
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. 06.05.2026 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 46460030 CCH III NewCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 06.05.2026.
Kapital:
kr. 19.378.410,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 19.184.626,00 til kurs 7.817,83, fuldt indbetalt.Indbetalt ved spaltning kr. 193.784,00 til kurs 7.817,83, fuldt indbetalt.
Bestyrelse:
Mads Jørgen Nøhr Clausen, (formand), den 06.05.2026, Mads-Peter Clausen, den 06.05.2026, Jens Martin Skibsted, den 06.05.2026.
Direktion:
Jens Martin Skibsted, den 06.05.2026.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 06.05.2026.
Første regnskabsår:
06.05.2026 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde aktier i Danfoss A/S eller aktier/anparter i selskaber, der udelukkende direkte eller indirekte ejer aktier i Danfoss A/S.
1 registered in CVR.
P-number 1032388465Nørre Havnegade 43, 6400 Sønderborg
No other current company drawn.
