CVR 45997537Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VærløseFounded 31 Oct 2025
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 Ny Overgaard Holding 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 DandexKlaus Overgaard50% to under 66.7% of capital and votes, until 1 Dec 2025
Mette Børsting Jørgensen50% to under 66.7% of capital and votes, until 1 Dec 2025
Klaus Overgaarduntil 1 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesclass A, B31 Oct 2025 to 1 Dec 2025
50% to under 66.7% of capital and votesclass A, B31 Oct 2025 to 1 Dec 2025
Ny Overgaard Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ny Overgaard Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39723492100% of capital and votes31 Oct 2025 to 1 Dec 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 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. 01.12.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46105605 MKBO Holding ApS og CVR-nummer 46105591 PNBO Ejendomme ApS.
Stiftelsesdato: 31.10.2025.
Seneste vedtægtsdato: 31.10.2025.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 1.000.000,00 til kurs 29.895,74, fuldt indbetalt.
Stiftere:
Mette Børsting Jørgensen, den 31.10.2025, Klaus Overgaard, den 31.10.2025.
Direktion:
Klaus Overgaard, den 31.10.2025.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.01.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, samt enhver aktivitet der efter direktionens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1031813812Skovbakken 9, 3500 Værløse
