CVR 38272497Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Frederiksberg CFounded 20 Dec 2016
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 Invest 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
+8.2M
DKK, annual report 2018
Equity
152.4M
DKK, annual report 2018
Tibirg Invest II ApSCVR 39373971, 100% of capital and votes, until 2 Jul 2019
Birgit Kronborguntil 2 Jul 2019
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 19 Feb 201820 Dec 2016 to 19 Feb 2018
CVR 39347091100% of capital and votes19 Feb 2018 to 21 Feb 2018
CVR 39373971100% of capital and votes21 Feb 2018 to 2 Jul 2019
Tibirg Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Tibirg Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36459379100% of capital and votes20 Dec 2016 to 2 Jul 2019
CVR lists no current officers for this company.
| Metric | 2017 | 2018 |
|---|---|---|
| Operating profit | Not reported | +8,111 |
| Result for the year | +11,286 | +8,159 |
| Equity | 394,254 | 152,363 |
| Total assets | 395,902 | 152,568 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 6 months (20 Dec 2016 to 30 Jun 2017). Changes against it compare periods of different length.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende 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 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. 02.07.2019 opløst ved fusion med CVR-nummer: 36459379 TIBIRG FINANS 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. 20.12.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38267388 Tibirg NewCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 20.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 765.936,18, fuldt indbetalt.
Direktion:
Birgit Kronborg, 1820 Frederiksberg C, den 20.12.2016.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 20.12.2016.
Første regnskabsår:
20.12.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at besidde kapitalandele, investering i værdipapirer og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022025968Frederiksberg Alle 60, 1820 Frederiksberg C
