CVR 36459379Private limited company (ApS)Uoplyst (999999)MørkøvFounded 24 Nov 2014
CVR holds no employment figures 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 TIBIRG FINANS 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 DandexResult
+3.9M
DKK, annual report 2019
Equity
156.2M
DKK, annual report 2019
Tibirg Invest II ApSCVR 39373971, 100% of capital and votes, until 30 Jun 2020
Birgit Kronborguntil 30 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 20 Dec 201624 Nov 2014 to 20 Dec 2016
CVR 38272497100% of capital and votesnotified 2 Jul 201920 Dec 2016 to 2 Jul 2019
CVR 39373971100% of capital and votes2 Jul 2019 to 30 Jun 2020
TIBIRG FINANS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TIBIRG FINANS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3644949733.3% to under 50% of capital and votes1 Jul 2019 to 29 Jun 2020
CVR 3162475410% to under 15% of capital and 100% of votes1 Jul 2019 to 29 Jun 2020
CVR 36449489100% of capital and votes1 Jul 2019 to 2 Jul 2019
CVR 32339298100% of capital and votes1 Feb 2015 to 19 Dec 2016
CVR 35393838100% of capital and votes1 Feb 2015 to 14 Apr 2016
CVR lists no current officers for this company.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -2,258 | -1,902 | -73 | Not reported |
| Result for the year | +9,365 | +14,309 | +11,372 | +8,252 | +3,884 |
| Equity | 618,659 | 632,968 | 394,340 | 152,542 | 156,243 |
| Total assets | 633,236 | 650,026 | 500,108 | 154,890 | 176,313 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 7 months (22 Nov 2014 to 30 Jun 2015). Changes against it compare periods of different length.
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 8 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 30 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 27 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 15 Nov 2016
Annual report 2015
22 Nov 2014 to 30 Jun 2015, published 17 Nov 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
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.
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 d. 30.06.2020 opløst ved fusion med CVR-nummer: 39373971 Tibirg Invest II ApS.
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: 38272497 Tibirg Invest ApS og CVR-nummer: 36449489 BK HOLDING AF 2014 ApS, der samtidigt er opløst.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 24.11.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 36440902 T NEWCO ApS, der samtidig er opløst.
Seneste vedtægtsdato:
24.11.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 50.000,00 til kurs 1.226.748,00.
Direktion:
Birgit Kronborg, 4440 Mørkøv, den 24.11.2014.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 24.11.2014.
Første regnskabsår:
22.11.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019974894Høedvej 79, 4440 Mørkøv
