CVR 17633473Private limited company (ApS)No industry registeredKøbenhavn KFounded 9 Mar 1994
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 4B 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 DandexCVR registers no owner holding 5% or more.
Marianne Hagedorn Bremeruntil 10 Jun 1999
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Feb 1996 to 14 Nov 2026.
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 4B HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med REG.NR. ApS229643 HOLDINGSELSKABET OKED ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
REG.NR. ApS229643 HOLDINGSELSKABET OKED ApS.
REG.NR. ApS216767 4B HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ny adresse:
c/o Advokat Marianne Krogh Bremer, Fredericiagade 15, 1310 København K.
Direktion:
Udtrådt af direktionen:
Poul Krogh, den 12.07.1996.
Indtrådt i direktionen:
Advokat Marianne Hagedorn Krogh Bremer, den 12.07.1996.
Revision:
Udtrådt af revisionen:
REG.NR. A/S32795 REVISIONSFIRMAET BAAGØE SCHOU A/S, den 12.07.1996.
Indtrådt i revisionen:
Statsaut. revisor Niels Christian Bjerregaard, 1364 København K, den 12.07.1996.
Vedtægter ændret:
27.02.1996.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Marianne Hagedorn Krogh Bremer, den 27.02.1996, Direktør Poul Krogh, den 27.02.1996, Fru Birthe Hagedorn Krogh, den 27.02.1996.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Ny adresse:
c/o Dir. Poul Krogh, Stoltenbergsgade 9, 3. tv., 1576 København V.
Vedtægter ændret:
26.04.1994.
Stiftelsesdato:
09.03.1994.
Seneste vedtægtsdato:
09.03.1994.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00.
Stifter:
Direktør Poul Krogh.
Direktion:
Direktør Poul Krogh.
Selskabet tegnes af direktøren.
Revision:
REG.NR. A/S32795 REVISIONSFIRMAET BAAGØE SCHOU, H.C. Ørstedsvej 50 C, 1879 Fr.berg C.
Første regnskabsår:
28.12.1993 - 30.04.1995.
Regnskabsår:
01.05 - 30.04.