CVR 43816233Private limited company (ApS)Engroshandel med sukker, chokolade og sukkervarer (463600)SøborgFounded 31 Jan 2023
Employees
1
CVR, 2024
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 B 22.05.2023 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 DandexSTEENHARD INVEST ApSCVR 25606833, 25% to under 33.3% of capital and votes, until 11 Dec 2024
HQ CONSULTING A/SCVR 27554148, 25% to under 33.3% of capital and votes, until 11 Dec 2024
and 2 moreJan Andersenuntil 22 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2560683325% to under 33.3% of capital and votes31 Jan 2023 to 11 Dec 2024
CVR 2755414825% to under 33.3% of capital and votes31 Jan 2023 to 11 Dec 2024
CVR 2961760025% to under 33.3% of capital and votes31 Jan 2023 to 11 Dec 2024
CVR 4097599325% to under 33.3% of capital and votes31 Jan 2023 to 11 Dec 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Jan 2023 to 13 Nov 2026.
Jan 2024, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 15 | 20 | 27 | 35 | 40 | 33 | 30 | 20 | 2 | 1 | 1 |
| FTE | 2 | 5 | 8 | 8 | 12 | 12 | 10 | 8 | 5 | 2 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Feb 2023 to Jan 2024.
Latest Jan 2024, published 21 Oct 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
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 B 22.05.2023 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.
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.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Albert Juul Digens, den 11.12.2024.
Revision:
Fratrådte:
AGENDA REVISION GODKENDT REVISIONSANPARTSSELSKAB, den 11.12.2024.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 03.09.2024.
Tiltrådte:
CVR-NR. 32160565 AGENDA REVISION GODKENDT REVISIONSANPARTSSELSKAB, Gammeltorv 6, 4. sal, 1457 København K, den 03.09.2024.
Likvidation vedtaget 22.05.2024
Likvidatorer:
Tiltrådte:
Albert Juul Digens, 1265 København K, den 22.05.2024.
Bestyrelse:
Fratrådte:
Niels Andreæ, (formand), den 22.05.2024, Michael Nielsen, (næstformand), den 22.05.2024, Finn Rosenthal, den 22.05.2024, Bestyrelsesformand Jan Frank Steenhard, den 22.05.2024, Brian Qvist Sørensen, den 22.05.2024.
Direktion:
Fratrådte:
ceo Jan Andersen, (adm. dir), den 22.05.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 22.05.2024
Nyt navn: B 22.05.2023 ApS
Bestyrelse:
Fratrådte:
Michael Nielsen, (formand), den 15.09.2023.
Tiltrådte:
Niels Andreæ, (formand), den 15.09.2023, Michael Nielsen, (næstformand), den 15.09.2023.
Direktion:
Fratrådte:
Tim Boris Bach Eklund, den 28.06.2023.
Tiltrådte:
ceo Jan Andersen, (adm. dir), den 28.06.2023.
Vedtægter ændret: 03.05.2023
Selskabet tegnes alene af bestyrelsesformand og direktionen i forening eller af bestyrelsesformand og et bestyrelsesmedlem i forening.
Bestyrelse:
Fratrådte:
Michael Nielsen, den 10.03.2023, Bestyrelsesformand Jan Frank Steenhard, (formand), den 10.03.2023.
Tiltrådte:
Michael Nielsen, (formand), den 10.03.2023, Bestyrelsesformand Jan Frank Steenhard, den 10.03.2023.
Stiftelsesdato: 31.01.2023.
Virkningsdato: 31.01.2023.
Seneste vedtægtsdato: 31.01.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 114,18, fuldt indbetalt.
Stiftere:
CVR-NR. 25606833 STEENHARD INVEST ApS, Sandbjergvej 22, 2950 Vedbæk, den 31.01.2023, CVR-NR. 27554148 HQ CONSULTING A/S, c/o Brian Q. Sørensen, Bryghuspladsen 8, 4. 408, 1473 København K, den 31.01.2023, CVR-NR. 29617600 MICHAEL HEIN HOLDING ApS, Strandvejen 413B, 2930 Klampenborg, den 31.01.2023, CVR-NR. 40975993 LKN Invest ApS, Skodsborg Strandvej 290, 2942 Skodsborg, den 31.01.2023.
Bestyrelse:
Bestyrelsesformand Jan Frank Steenhard, (formand), den 31.01.2023, Michael Nielsen, den 31.01.2023, Finn Rosenthal, den 31.01.2023, Brian Qvist Sørensen, den 31.01.2023.
Direktion:
Tim Boris Bach Eklund, den 31.01.2023.
Selskabet tegnes alene af bestyrelsesformand og direktionen i forening.
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 31.01.2023.
Første regnskabsår:
31.01.2023 - 30.06.2024.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er - direkte eller indirekte - at eje ejendomme, samt drive handel og servicevirksomhed, herunder forretning med indkøb, produktion og salg af isprodukter, mad og drikkevarer, samt hvad der står i naturlig forbindelse hermed.
1 registered in CVR.
P-number 1028979394Telefonvej 6, 2860 Søborg
