CVR 39347091Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Frederiksberg CFounded 19 Feb 2018
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 II 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 21 Feb 2018
Birgit Kronborguntil 21 Feb 2018
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 Feb 2018 to 21 Feb 2018
Tibirg NewCo II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Tibirg NewCo II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38272497100% of capital and votes19 Feb 2018 to 21 Feb 2018
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 5 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. 21.02.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39373971 Tibirg Invest II ApS, CVR-nummer 39373963 Tibirg Family II ApS og CVR-nummer 39373955 Tibirg II ApS.
Stiftelsesdato: 19.02.2018.
Virkningsdato: 19.02.2018.
Seneste vedtægtsdato: 19.02.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 799.265,84, fuldt indbetalt.
Stifter:
Birgit Kronborg, den 19.02.2018.
Direktion:
Birgit Kronborg, den 19.02.2018.
Selskabet tegnes afen direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 19.02.2018.
Første regnskabsår:
19.02.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at besidde kapitalandele og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023363115Frederiksberg Alle 60, 1820 Frederiksberg C
