CVR 46097963Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)KibækFounded 8 Dec 2025
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Kibækgård 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 DandexJT Holding Kibæk ApSCVR 41077298, 25% to under 33.3% of capital and votes, since 8 Dec 2025
Hussak byg ApSCVR 43954881, 25% to under 33.3% of capital and votes, since 8 Dec 2025
and 3 moreGroup holding company
Dandex estimate: NACE 642120, no majority ownerJens Thomas Rasmussensince 8 Dec 2025
Loui Hussaksince 8 Dec 2025
CVR 3869854015% to under 20% of capital and votessince 22 May 2026
CVR 4107729825% to under 33.3% of capital and votesnotified 22 May 2026since 8 Dec 2025
CVR 4116411515% to under 20% of capital and votessince 22 May 2026
CVR 4395488125% to under 33.3% of capital and votesnotified 22 May 2026since 8 Dec 2025
CVR 4491354215% to under 20% of capital and votessince 22 May 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 46128524100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Kibækgård Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Dec 2025 to 10 Nov 2026.
Pro: 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 Kibækgård Holding 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.
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.
Vedtægter ændret: 22.05.2026
Kapitalforhøjelsen er besluttet den 22.05.2026.
kr. 50.000,00, indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 100.000,00.
Bestyrelse:
Tiltrådte:
Sven Agergaard, den 22.05.2026, Birgit Brodersen, den 22.05.2026, Loui Hussak, den 22.05.2026, Anne Mette Bang Rasmussen, den 22.05.2026, Jens Thomas Rasmussen, (formand), den 22.05.2026.
Selskabet tegnes af direktionen eller alle bestyrelsesmedlemmerne i forening.
Stiftelsesdato: 08.12.2025.
Virkningsdato: 08.12.2025.
Seneste vedtægtsdato: 08.12.2025.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 250,00, fuldt indbetalt.
Stiftere:
CVR-NR. 41077298 JT Holding Kibæk ApS, Solbakken 28, 6933 Kibæk, den 08.12.2025, CVR-NR. 43954881 Hussak byg ApS, Gudenåvej 88, 7400 Herning, den 08.12.2025.
Direktion:
Loui Hussak, den 08.12.2025, Jens Thomas Rasmussen, den 08.12.2025.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 31332699 Revenu Registreret Revisionsanpartsselskab, Birk Centerpark 24, 7400 Herning, den 08.12.2025.
Første regnskabsår:
08.12.2025 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i selskaber samt foretage investeringsvirksomhed iøvrigt.
1 registered in CVR.
P-number 1031938380Solbakken 28, 6933 Kibæk
