CVR 44332094Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerlufmagleFounded 28 Sep 2023
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 Tybjerggaard Holding Interim 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 DandexKasper Haunstrup Jeppesen50% to under 66.7% of capital and votes, until 30 Sep 2023
Bent Blindkilde Jeppesen33.3% to under 50% of capital and votes, until 30 Sep 2023
Kasper Haunstrup Jeppesenuntil 30 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes28 Sep 2023 to 30 Sep 2023
50% to under 66.7% of capital and votes28 Sep 2023 to 30 Sep 2023
Tybjerggaard Holding Interim ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Tybjerggaard Holding Interim ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41003693100% of capital and votes28 Sep 2023 to 30 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 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. 30.09.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 35388648 TYBJERG HOLDING I ApS og CVR-nummer: 35480781 K.H. JEPPESEN HOLDING ApS.
Stiftelsesdato: 28.09.2023.
Virkningsdato: 28.09.2023.
Seneste vedtægtsdato: 28.09.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 406.819,07, fuldt indbetalt.
Stiftere:
Bent Blindkilde Jeppesen, den 28.09.2023, Kasper Haunstrup Jeppesen, den 28.09.2023.
Direktion:
Kasper Haunstrup Jeppesen, den 28.09.2023.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 28.09.2023.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i selskaber samt foretage investeringsvirksomhed i øvrigt.
1 registered in CVR.
P-number 1029686749Tybjergvej 20, 4160 Herlufmagle
