CVR 39187167Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BirkerødFounded 18 Dec 2017
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 Zibra Ny 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 DandexLisbeth Neel Zibrandtsen50% to under 66.7% of capital and votes, until 22 Dec 2017
Peter Zibrandtsen15% to under 20% of capital and votes, until 22 Dec 2017
and 2 moreLisbeth Neel Zibrandtsenuntil 22 Dec 2017
Niels Erik Blangstrup Zibrandtsenuntil 22 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes18 Dec 2017 to 22 Dec 2017
15% to under 20% of capital and votes18 Dec 2017 to 22 Dec 2017
15% to under 20% of capital and votes18 Dec 2017 to 22 Dec 2017
15% to under 20% of capital and votes18 Dec 2017 to 22 Dec 2017
Zibra Ny Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Zibra Ny Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37169641100% of capital and votes22 Dec 2017 to 22 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2017 to 4 Nov 2026.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende 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.
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. 22.12.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39189062 Sunshinebyaz ApS, CVR-nummer 39189054 Riddenbyaz ApS, CVR-nummer 39189046 CZ Invest 1 ApS, CVR-nummer 39189038 CZ Invest 2 ApS, CVR-nummer 39189011 Curestone ApS, CVR-nummer 39189003 Hibird ApS, CVR-nummer 39188996 LNZ Holding Zibra ApS og CVR-nummer 39188988 LNZ Holding Zafe ApS.
Stiftelsesdato: 18.12.2017.
Virkningsdato: 18.12.2017.
Seneste vedtægtsdato: 18.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 910.340,00, fuldt indbetalt.
Stiftere:
Anna Zibrandtsen, den 18.12.2017, Claus Zibrandtsen, den 18.12.2017, Lisbeth Neel Zibrandtsen, den 18.12.2017, Peter Zibrandtsen, den 18.12.2017.
Direktion:
Lisbeth Neel Zibrandtsen, den 18.12.2017, Niels Erik Blangstrup Zibrandtsen, den 18.12.2017.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 18.12.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og dermed forbundne aktiviteter
1 registered in CVR.
P-number 1023169750Høveltevej 67, 3460 Birkerød
