CVR 41004681Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrabrandFounded 12 Dec 2019
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 Goose II NewCo 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 DandexChristian Brunsborg15% to under 20% of capital, until 15 Dec 2019
Christine Birk Brunsborg15% to under 20% of capital, until 15 Dec 2019
and 4 moreHans Henrik Kjølbyuntil 15 Dec 2019
Jacob Brunsborguntil 15 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capitalclass C, D12 Dec 2019 to 15 Dec 2019
10% to under 15% of capitalclass C, D12 Dec 2019 to 15 Dec 2019
15% to under 20% of capitalclass D12 Dec 2019 to 15 Dec 2019
15% to under 20% of capitalclass D12 Dec 2019 to 15 Dec 2019
15% to under 20% of capitalclass D12 Dec 2019 to 15 Dec 2019
15% to under 20% of capitalclass D12 Dec 2019 to 15 Dec 2019
Goose II NewCo Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Goose II NewCo 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 4020589666.7% to under 90% of capital15 Dec 2019 to 15 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Dec 2019 to 13 Nov 2026.
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 Goose II NewCo Invest ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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. 15.12.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41041331 Goose II Invest ApS, CVR-nummer 41041323 Goose III Invest ApS, CVR-nummer 41041315 Goose IV Invest ApS og CVR-nummer 41041307 Goose II Finans ApS.
Stiftelsesdato: 12.12.2019.
Virkningsdato: 12.12.2019.
Seneste vedtægtsdato: 12.12.2019.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 5.000,00 til kurs 318.225,15, fuldt indbetalt.Indbetalt i værdier kr. 15.000,00 til kurs 4.497.715,57, fuldt indbetalt.Indbetalt i værdier kr. 180.000,00 til kurs 318.225,15, fuldt indbetalt.Indbetalt i værdier kr. 800.000,00 til kurs 127.282,91, fuldt indbetalt.
Stiftere:
Christian Birk Brunsborg, den 12.12.2019, Christine Birk Brunsborg, den 12.12.2019, Jacob Brunsborg, den 12.12.2019, Mette Brunsborg, den 12.12.2019, Søren Hansen Brunsborg, den 12.12.2019, CVR-NR. 10215528 Dødsboet efter Lars Larsen, c/o Advokat Jesper Aabenhus Rasmussen, Rådhuspladsen 3, 8000 Aarhus C, den 12.12.2019.
Direktion:
Jacob Brunsborg, den 12.12.2019, Direktør Hans Henrik Kjølby, den 12.12.2019.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 12.12.2019.
Første regnskabsår:
12.12.2019 - 31.08.2020.
Regnskabsår:
01.09 - 31.08.
Formål:
Selskabets formål er at besidde kapitalandele samt al virksomhed, som efter direktionens skøn har forbindelse hermed
1 registered in CVR.
P-number 1025328201Sødalsparken 18, 8220 Brabrand