CVR 38267388Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Frederiksberg CFounded 19 Dec 2016
CVR holds no employment figures for this company.
CVR holds no annual report 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 NewCo 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 DandexBirgit Kronborg100% of capital and votes, until 20 Dec 2016
Birgit Kronborguntil 20 Dec 2016
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 votes19 Dec 2016 to 20 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 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 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. 20.12.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38272497 Tibirg Invest ApS og CVR-nummer 38272489 Tibirg Family ApS.
Stiftelsesdato: 19.12.2016.
Virkningsdato: 19.12.2016.
Seneste vedtægtsdato: 19.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 50.000,00 til kurs 1.265.936,18, fuldt indbetalt.
Stifter:
Birgit Kronborg, den 19.12.2016.
Direktion:
Birgit Kronborg, den 19.12.2016.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 19.12.2016.
Første regnskabsår:
19.12.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at besidde kapitalandele.
1 registered in CVR.
P-number 1022020869Frederiksberg Alle 60, 1820 Frederiksberg C
