CVR 45277933Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FredericiaFounded 16 Dec 2024
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 Torpgård 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 DandexAnders Kjær Poulsen100% of votes, until 20 Dec 2024
Jørgen Kjær Poulsen20% to under 25% of capital, until 20 Dec 2024
and 3 moreAnders Kjær Poulsenuntil 20 Dec 2024
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 A16 Dec 2024 to 20 Dec 2024
20% to under 25% of capitalclass B16 Dec 2024 to 20 Dec 2024
20% to under 25% of capitalclass B16 Dec 2024 to 20 Dec 2024
20% to under 25% of capitalclass B16 Dec 2024 to 20 Dec 2024
20% to under 25% of capitalclass B16 Dec 2024 to 20 Dec 2024
Torpgård NewCo ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Torpgård 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 10078512100% of capital and votes16 Dec 2024 to 20 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.
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 Torpgård NewCo 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
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. 20.12.2024 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45292924 ERIK KJÆR HOLDING ApS, CVR-nummer 45292916 Torpgård A Holding ApS, CVR-nummer 45292908 Ruth Kjær Holding ApS, CVR-nummer 45292894 Kjær Petersen Holding ApS og CVR-nummer 45292886 JØR Holding ApS.
Stiftelsesdato: 16.12.2024.
Virkningsdato: 16.12.2024.
Seneste vedtægtsdato: 16.12.2024.
Kapital:
kr. 125.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 365.894,40, fuldt indbetalt.
Stiftere:
Erik Kjær Møller, den 16.12.2024, Charlotte Kjær Petersen, den 16.12.2024, Anders Kjær Poulsen, den 16.12.2024, Jørgen Kjær Poulsen, den 16.12.2024, Ruth Kjær Østermark, den 16.12.2024.
Direktion:
Anders Kjær Poulsen, den 16.12.2024.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 16.12.2024.
Første regnskabsår:
01.01.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt forhold der naturligt står i forbindelse hermed.
1 registered in CVR.
P-number 1030921468Gl. Ribevej 19, 7000 Fredericia