CVR 44133903Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SilkeborgFounded 19 Jun 2023
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 Nordbjerggaard Holding 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 DandexBenny Pedersen50% to under 66.7% of capital and votes, until 29 Jun 2023
Mette Dahlgaard Storgaard20% to under 25% of capital and votes, until 29 Jun 2023
and 1 moreBenny Pedersenuntil 29 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes19 Jun 2023 to 29 Jun 2023
20% to under 25% of capital and votes19 Jun 2023 to 29 Jun 2023
20% to under 25% of capital and votes19 Jun 2023 to 29 Jun 2023
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 Nordbjerggaard Holding 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 12 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. 29.06.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44151030 Vegalma ApS, CVR-nummer 44151022 L&A ApS og CVR-nummer 44151014 Nordbjerggaard Holding III ApS.
Stiftelsesdato: 19.06.2023.
Virkningsdato: 19.06.2023.
Seneste vedtægtsdato: 19.06.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 91.443,81, fuldt indbetalt.
Stiftere:
Line Dahlgaard Jørgensen, den 19.06.2023, Benny Pedersen, den 19.06.2023, Mette Dahlgaard Pedersen, den 19.06.2023.
Direktion:
Benny Pedersen, den 19.06.2023.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 37315664 Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab, Stagehøjvej 22, 8600 Silkeborg, den 19.06.2023.
Første regnskabsår:
19.06.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab og derved besidde kapitalandele i virksomheder ogværdipapirer samt aktiviteter, der er naturligt forbundet hermed.
1 registered in CVR.
P-number 1029416822Funder Skovvej 143, 8600 Silkeborg
