CVR 45670694Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 10 Jun 2025
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 Ny NB Gruppen 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 DandexSune Nørregaard Iversen25% to under 33.3% of capital and votes, until 11 Jun 2025
Knud Erik Espelund Klausen20% to under 25% of capital and votes, until 11 Jun 2025
and 2 moreSune Nørregaard Iversenuntil 11 Jun 2025
Kenneth Norreuntil 11 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes10 Jun 2025 to 11 Jun 2025
20% to under 25% of capital and votes10 Jun 2025 to 11 Jun 2025
20% to under 25% of capital and votes10 Jun 2025 to 11 Jun 2025
20% to under 25% of capital and votes10 Jun 2025 to 11 Jun 2025
Ny NB Gruppen II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ny NB Gruppen 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 4150265766.7% to under 90% of capital and votes11 Jun 2025 to 11 Jun 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jun 2025 to 14 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 Ny NB Gruppen 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 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. 11.06.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45686043 Sune N. Iversen Holding I ApS, CVR-nummer 45686035 Andersen Holding 2025 ApS, CVR-nummer 45686027 Espelund Holding I ApS og CVR-nummer 45686019 Stefan Overby Holding I Aps.
Stiftelsesdato: 10.06.2025.
Virkningsdato: 10.06.2025.
Seneste vedtægtsdato: 10.06.2025.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 48.871,53, fuldt indbetalt.
Stiftere:
Morten Andersen, den 10.06.2025, Sune Nørregaard Iversen, den 10.06.2025, Knud Erik Espelund Klausen, den 10.06.2025, Stefan Overby, den 10.06.2025.
Direktion:
Sune Nørregaard Iversen, den 10.06.2025, Kenneth Norre, den 10.06.2025.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.01.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab samt drive virksomhed med investering og finansiering samt hermed beslægtet virksomhed, herunder at eje aktier og anparter i andre selskaber.
1 registered in CVR.
P-number 1031409590Gasværksvej 30, 9000 Aalborg