CVR 42600407Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus VFounded 29 Jul 2021
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 Billigblomst Adm. 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 DandexBilligblomst Adm. A/SCVR 41228806, 100% of capital and votes, until 21 Jan 2022
Brian Renberguntil 21 Jan 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 41228806100% of capital and votes29 Jul 2021 to 21 Jan 2022
Billigblomst Adm. II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Billigblomst Adm. 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 3855113250% to under 66.7% of capital and votes29 Jul 2021 to 20 Jan 2022
CVR lists no current officers for this company.
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 Billigblomst Adm. II 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.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
3 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.
Virksomheden er d. 21.01.2022 opløst ved fusion med CVR-nummer: 41228806 Billigblomst Adm. A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 41228806 Billigblomst Adm. A/S (fortsættende) og CVR-nummer: 42600407 Billigblomst Adm. II ApS (ophørende).
Kapitalejerne i CVR-nummer: 41228806 Billigblomst Adm. A/S og CVR-nummer: 42600407 Billigblomst Adm. II ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 29.07.2021 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 42484946 BB Holding Aalborg ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 29.07.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 9.482,07, fuldt indbetalt.
Direktion:
Brian Renberg, den 29.07.2021.
Selskabet tegnes af direktøren
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 29.07.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre kapitalselskaber samt efter direktionens skøndermed beslægtet virksomhed
1 registered in CVR.
P-number 1027439949Runetoften 7, 8210 Aarhus V