CVR 45997758Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)BorupFounded 27 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 HYGHEIM 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 DandexHenrik Stenberg Tångberg100% of capital and votes, since 27 Oct 2025
Henrik Stenberg Tångbergsince 27 Oct 2025
100% of capital and votesnotified 3 Nov 2025since 27 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 3 Nov 202527 Oct 2025 to 27 Oct 2025
1 Danish company.
SubsidiaryCVR 43929046100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HYGHEIM HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
1 registration, 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. 27.10.2025 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 28478623 ELBECO ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 27.10.2025.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 100.000,00 til kurs 6.076,90, fuldt indbetalt.
Direktion:
Henrik Stenberg Tångberg, den 27.10.2025.
Selskabet tegnes af direktøren.
Første regnskabsår:
01.09.2025 - 31.08.2026.
Regnskabsår:
01.09 - 31.08.
Formål:
Selskabets formål er at drive investeringsvirksomhed, herunder eje kapitalandele i andre selskaber samt anden efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1031813995Krogvej 20, 4140 Borup
