CVR 39373963Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Frederiksberg CFounded 21 Feb 2018
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 Family 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 DandexGross profit
-373.1K
DKK, annual report 2022
Result
+2.6M
DKK, annual report 2022
Equity
111.4M
DKK, annual report 2022
Tibirg Family III ApSCVR 43390600, 100% of capital and votes, until 12 Dec 2022
Birgit Kronborguntil 12 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesclass Anotified 28 Jun 202221 Feb 2018 to 28 Jun 2022
15% to under 20% of capitalclass Bnotified 28 Jun 202229 May 2019 to 28 Jun 2022
33.3% to under 50% of capitalclass Bnotified 28 Jun 202229 May 2019 to 28 Jun 2022
15% to under 20% of capitalclass Bnotified 28 Jun 202229 May 2019 to 28 Jun 2022
15% to under 20% of capitalclass B29 May 2019 to 28 Jun 2022
CVR 43358308100% of capital and votesclass A, Bnotified 30 Jun 202228 Jun 2022 to 30 Jun 2022
CVR 43390600100% of capital and votesclass A, B30 Jun 2022 to 12 Dec 2022
Tibirg Family II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Tibirg Family 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 32339298100% of capital and votes21 Feb 2018 to 1 Jul 2022
CVR 3937397133.3% to under 50% of capital and votes30 Jan 2020 to 29 Jun 2022
CVR lists no current officers for this company.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Gross profit | Not reported | -153 | -19 | -373 |
| Result for the year | +3,686 | +2,203 | +2,970 | +2,584 |
| Equity | 253,686 | 255,889 | 258,859 | 111,443 |
| Total assets | 254,683 | 321,142 | 302,128 | 283,622 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 16 months (21 Feb 2018 to 30 Jun 2019). 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 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 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. 12.12.2022 opløst ved fusion med CVR-nummer: 43390600 Tibirg Family III 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. 21.02.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 39347091 Tibirg NewCo II ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 21.02.2018.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 1.000.000,00 til kurs 25.000,00, fuldt indbetalt.
Direktion:
Birgit Kronborg, 1820 Frederiksberg C, den 21.02.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 21.02.2018.
Første regnskabsår:
21.02.2018 - 30.06.2019.
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 1023393138Frederiksberg Alle 60, 1820 Frederiksberg C
