CVR 46582101Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HornbækFounded 23 Jun 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 PM Vendel 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 DandexPia Maria Rosa Vendel100% of capital and votes, since 11 Aug 2026
Pia Maria Rosa Vendelsince 11 Aug 2026
100% of capital and votessince 11 Aug 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes23 Jun 2026 to 11 Aug 2026
No other current company drawn.
PM Vendel Holding ApS has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 19 Nov 2026.
PM Vendel Holding ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 15 Dec 2026.
PM Vendel Holding ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 15 Nov 2026.
PM Vendel Holding ApS was recently founded and may need suppliers and advisors.
Signal, a Dandex estimate. Lapses 21 Dec 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 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.
Ny adresse: c/o Pia Maria Rose Vendel, Vestre Stejlebakke 28, 3100 Hornbæk
Ny kommune: Helsingør
Direktion:
Fratrådte:
Michael Eriksen, den 11.08.2026.
Tiltrådte:
Pia Maria Rosa Vendel, den 11.08.2026.
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. 23.06.2026 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 34598878 MEN4549 HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 23.06.2026.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 20.000,00 til kurs 58.885,73, fuldt indbetalt.
Direktion:
Michael Eriksen, den 23.06.2026.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
01.05.2026 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i selskaber samt andet dertil beslægtet virksomhed samt formuepleje.
1 registered in CVR.
P-number 1032535840Vestre Stejlebakke 28, 3100 Hornbæk
