CVR 46757955Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 8 Sep 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 Second Clover 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 DandexBo Einar Lohmann Nilsson100% of votes, since 8 Sep 2026
Isabella Skovlind Nilsson90% to under 100% of capital, since 8 Sep 2026
Bo Einar Lohmann Nilssonsince 8 Sep 2026
100% of votesclass Asince 8 Sep 2026
90% to under 100% of capitalclass Bsince 8 Sep 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 2 more one level down.
CVR 367004915% to under 10% of capital and votes
CVR 38041525100% of capital and votes
CVR 44727706100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Second Clover ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
8 Sep 2026 to 4 Nov 2026.
Anpartsselskab 2 af 7. september 2026 was recently founded and may need suppliers and advisors.
Signal, a Dandex estimate. Lapses 7 Mar 2027.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Vedtægter ændret: 16.09.2026
Nyt navn: Second Clover ApS
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. 08.09.2026 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 45178773 Bamboh Clover ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 08.09.2026.
Kapital:
kr. 20.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 20.000,00 til kurs 122.320,57, fuldt indbetalt.
Bestyrelse:
Bo Einar Lohmann Nilsson, (formand), den 08.09.2026, Olaf Carl Ehrenskjöld, den 08.09.2026, Isabella Skovlind Nilsson, den 08.09.2026.
Direktion:
Bo Einar Lohmann Nilsson, den 08.09.2026.
Selskabet tegnes af bestyrelsesformanden alene, af bestyrelsesformanden i forening med en direktør, eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 08.09.2026.
Første regnskabsår:
01.01.2026 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i kapitalandele i datter- samt porteføljeselskaber samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1032753228Edlevej 6, 2900 Hellerup
