CVR 45288145Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense CFounded 17 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 Camilla Barfoed Holding IV 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 DandexCamilla Barfoed66.7% to under 90% of capital, 100% of votes, until 18 Mar 2025
Harald Barfoed Hyldebrandt10% to under 15% of capital, until 18 Mar 2025
and 1 moreFrederik Barfoeduntil 18 Mar 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital, 100% of votesclass A, B17 Dec 2024 to 18 Mar 2025
10% to under 15% of capitalclass B17 Dec 2024 to 18 Mar 2025
10% to under 15% of capitalclass B17 Dec 2024 to 18 Mar 2025
Camilla Barfoed Holding IV ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Camilla Barfoed Holding IV ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3959249533.3% to under 50% of capital17 Dec 2024 to 18 Mar 2025
CVR lists no current officers for this company.
17 Dec 2024 to 15 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 Camilla Barfoed Holding IV ApS, that is:
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Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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 fusion.
Virksomheden er den 18.03.2025 opløst ved fusion, til ny virksomhed CVR-nummer 45494721 Camilla Barfoed Holding III A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 45296164 Camilla Barfoed Holding III ApS (ophørende) og CVR-nummer: 45288145 Camilla Barfoed Holding IV ApS (ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 45296164 Camilla Barfoed Holding III ApS og CVR-nummer: 45288145 Camilla Barfoed Holding IV ApS må antages at være tilstrækkeligt sikrede efter fusionen.
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. 17.12.2024 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 31366615 Camilla Barfoed Holding I ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 17.12.2024.
Kapital:
kr. 225.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 225.000,00 til kurs 203.081,75, fuldt indbetalt.
Bestyrelse:
Niels Sigurd Wegener, (formand), den 17.12.2024, Camilla Barfoed, den 17.12.2024, Frederik Barfoed, den 17.12.2024.
Direktion:
Frederik Barfoed, den 17.12.2024.
Selskabet tegnes af den samlede bestyrelse, af bestyrelsesformanden eller af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Munkebjergvænget 1, 3., 5230 Odense M, den 17.12.2024.
Første regnskabsår:
17.12.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030933547Nedergade 35, 5000 Odense C