CVR 43358308Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Frederiksberg CFounded 28 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 Tibirg Family II NewCo 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 DandexBirgit Kronborg100% of votes, until 30 Jun 2022
Jan Kronborg33.3% to under 50% of capital, until 30 Jun 2022
and 3 moreBirgit Kronborguntil 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 votesclass A28 Jun 2022 to 30 Jun 2022
15% to under 20% of capitalclass B28 Jun 2022 to 30 Jun 2022
33.3% to under 50% of capitalclass B28 Jun 2022 to 30 Jun 2022
15% to under 20% of capitalclass B28 Jun 2022 to 30 Jun 2022
15% to under 20% of capitalclass B28 Jun 2022 to 30 Jun 2022
Tibirg Family II NewCo ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Tibirg Family II NewCo ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38272489100% of capital and votes28 Jun 2022 to 30 Jun 2022
CVR 39373963100% of capital and votes28 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 5 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 43390635 Fanborg ApS, CVR-nummer 43390627 JKronborg Holding ApS, CVR-nummer 43390619 KRNBRG ApS, CVR-nummer 43390600 Tibirg Family III ApS og CVR-nummer 43390597 Masasjo ApS.
Stiftelsesdato: 28.06.2022.
Virkningsdato: 28.06.2022.
Seneste vedtægtsdato: 28.06.2022.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 54.924,40, fuldt indbetalt.
Stiftere:
Birgit Kronborg, den 28.06.2022, Jan Kronborg, den 28.06.2022, Sascha Kronborg, den 28.06.2022, Sebastian Kronborg Nielsen, den 28.06.2022, Stefan Kronborg Nielsen, den 28.06.2022.
Direktion:
Birgit Kronborg, den 28.06.2022.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkebjergvænget 1, 3., 5230 Odense M, den 28.06.2022.
Første regnskabsår:
28.06.2022 - 30.06.2022.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre kapitalselskaber, investere i værdipapirer samt forhold der naturligt står i forbindelse hermed.
1 registered in CVR.
P-number 1028373615Frederiksberg Alle 60, 1820 Frederiksberg C
