CVR 43349740Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KoldingFounded 23 Jun 2022
CVR holds no employment figures for this company.
CVR holds no annual report 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 B.B. Invest 2022 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 DandexBrian Foged Birkegaard100% of capital and votes, until 30 Jun 2022
Brian Foged Birkegaarduntil 30 Jun 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 capital and votes23 Jun 2022 to 30 Jun 2022
B.B. Invest 2022 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for B.B. Invest 2022 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27565433100% of capital and votes23 Jun 2022 to 30 Jun 2022
CVR 3206749250% to under 66.7% of capital and votes29 Jun 2022 to 30 Jun 2022
CVR 2760856650% to under 66.7% of capital and votes29 Jun 2022 to 30 Jun 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 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 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. 30.06.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43434861 Birke 1 ApS og CVR-nummer 43434853 Birke 2 ApS.
Stiftelsesdato: 23.06.2022.
Virkningsdato: 23.06.2022.
Seneste vedtægtsdato: 23.06.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 72.117,55, fuldt indbetalt.
Stifter:
Brian Foged Birkegaard, den 23.06.2022.
Direktion:
Brian Foged Birkegaard, den 23.06.2022.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kolding Åpark 8A, 7., 6000 Kolding, den 23.06.2022.
Første regnskabsår:
01.07.2021 - 30.06.2022.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed som holdingselskab samt formueadministration.
1 registered in CVR.
P-number 1028363792Fjordvej 70, 6000 Kolding