CVR 42949906Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)PandrupFounded 22 Dec 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 Brdr. Klarborg 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 DandexMartin Klarborg Bach Jensen33.3% to under 50% of capital and votes, until 4 Feb 2022
Mads Klarborg Bach Jensen33.3% to under 50% of capital and votes, until 4 Feb 2022
and 1 moreMartin Klarborg Bach Jensenuntil 4 Feb 2022
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 votes22 Dec 2021 to 4 Feb 2022
33.3% to under 50% of capital and votes22 Dec 2021 to 4 Feb 2022
33.3% to under 50% of capital and votes22 Dec 2021 to 4 Feb 2022
Brdr. Klarborg Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Brdr. Klarborg 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 39593831100% of capital and votes22 Dec 2021 to 3 Feb 2022
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 Brdr. Klarborg 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 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. 04.02.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43070916 S9 ApS, CVR-nummer 43070908 Kreate ApS og CVR-nummer 43070894 Thisen Holding ApS.
Stiftelsesdato: 22.12.2021.
Virkningsdato: 22.12.2021.
Seneste vedtægtsdato: 22.12.2021.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 60.000,00 til kurs 14.081,83, fuldt indbetalt.
Stiftere:
Mads Klarborg Bach Jensen, den 22.12.2021, Martin Klarborg Bach Jensen, den 22.12.2021, Mathias Klarborg Bach Jensen, den 22.12.2021.
Direktion:
Martin Klarborg Bach Jensen, den 22.12.2021.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 22.12.2021.
Første regnskabsår:
01.01.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed, herunder ved besiddelse af kapitalandele iselskaber, samt anden hermed efter ledelsens skøn forbundet virksomhed.
1 registered in CVR.
P-number 1027866596Hjulmagervej 19, 9490 Pandrup