CVR 40093192Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GillelejeFounded 10 Dec 2018
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 FBG Kjærgaard 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 DandexBo Kjærgaard Nielsen33.3% to under 50% of capital and votes, until 18 Dec 2018
JENS KJÆRGAARD HOLDING ApSCVR 10145813, 15% to under 20% of capital and votes, until 18 Dec 2018
and 3 moreBo Kjærgaard Nielsenuntil 18 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes10 Dec 2018 to 18 Dec 2018
5% to under 10% of capital and votes10 Dec 2018 to 18 Dec 2018
5% to under 10% of capital and votes10 Dec 2018 to 18 Dec 2018
CVR 1014581315% to under 20% of capital and votes10 Dec 2018 to 18 Dec 2018
CVR 1014596115% to under 20% of capital and votes10 Dec 2018 to 18 Dec 2018
FBG Kjærgaard Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FBG Kjærgaard 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 7923951890% to under 100% of capital and votes10 Dec 2018 to 17 Dec 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.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For FBG Kjærgaard Holding ApS, that is:
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Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 18.12.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 10145813 JENS KJÆRGAARD HOLDING ApS, CVR-nummer: 10145961 CHRISTIAN KJÆRGAARD HOLDING ApS, CVR-nummer 40519092 BKN ApS, CVR-nummer 40519084 Jens Kjærgaard Holding II ApS og CVR-nummer 40519076 Christian Kjærgaard Holding II ApS.
Stiftelsesdato: 10.12.2018.
Seneste vedtægtsdato: 10.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 50.000,00 til kurs 21.546,00, fuldt indbetalt.
Stiftere:
Christian Kjærgaard, den 10.12.2018, Jens Kjærgaard, den 10.12.2018, Bo Kjærgaard Nielsen, den 10.12.2018, CVR-NR. 10145813 JENS KJÆRGAARD HOLDING ApS, Græsager 413, 2980 Kokkedal, den 10.12.2018, CVR-NR. 10145961 CHRISTIAN KJÆRGAARD HOLDING ApS, Hjortevænget 208, Ullerød, 2980 Kokkedal, den 10.12.2018.
Direktion:
Bo Kjærgaard Nielsen, den 10.12.2018.
Selskabet tegnes af en direktør.
Første regnskabsår:
10.12.2018 - 30.09.2019.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at være holdingselskab
1 registered in CVR.
P-number 1024214784Fabersvej 4, 3250 Gilleleje