CVR 44234785Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrabrandFounded 14 Aug 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 LLPT 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 DandexMette Brunsborg15% to under 20% of capital and votes, until 1 Sep 2023
Jacob Brunsborg15% to under 20% of capital and votes, until 1 Sep 2023
and 3 moreCarsten Greve Iversenuntil 1 Sep 2023
Jesper Lunduntil 1 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesclass A, B14 Aug 2023 to 1 Sep 2023
15% to under 20% of capital and votesclass A,B14 Aug 2023 to 1 Sep 2023
15% to under 20% of capital and votesclass A,B14 Aug 2023 to 1 Sep 2023
15% to under 20% of capital and votesclass A,B14 Aug 2023 to 1 Sep 2023
15% to under 20% of capital and votesclass A,B14 Aug 2023 to 1 Sep 2023
LLPT Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LLPT Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3741064033.3% to under 50% of capital and votes14 Aug 2023 to 7 Sep 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.
14 Aug 2023 to 13 Nov 2026.
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 LLPT 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 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.
3 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. 01.09.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 42526134 MB Kapital ApS, CVR-nummer: 42526142 JB Kapital ApS, CVR-nummer: 42526096 SHB Kapital ApS, CVR-nummer: 42526088 LHB Kapital ApS, CVR-nummer: 42526118 CIB Kapital ApS og CVR-nummer: 42526126 CAB Kapital ApS.
Vedtægter ændret: 29.08.2023
Nyt navn: LLPT Holding II ApS
Nyt binavn: LLPT NewCo ApS
Stiftelsesdato: 14.08.2023.
Virkningsdato: 14.08.2023.
Seneste vedtægtsdato: 14.08.2023.
Kapital:
kr. 21.384.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 21.384.000,00 til kurs 17.503,79, fuldt indbetalt.
Stiftere:
Christian Birk Brunsborg, den 14.08.2023, Christine Birk Brunsborg, den 14.08.2023, Jacob Brunsborg, den 14.08.2023, Mette Brunsborg, den 14.08.2023, Søren Hansen Brunsborg, den 14.08.2023.
Direktion:
Carsten Greve Iversen, den 14.08.2023, Jesper Lund, den 14.08.2023.
Selskabet tegnes af to direktører i forening eller af den samlede direktion
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 14.08.2023.
Første regnskabsår:
14.08.2023 - 31.08.2024.
Regnskabsår:
01.09 - 31.08.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter direktionens skøn har forbindelse hermed
1 registered in CVR.
P-number 1029548761Sødalsparken 18, 8220 Brabrand