CVR 46100204Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)GentofteFounded 8 Dec 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 Spogards Familieinvest 1 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 DandexBoet efter René Jørgen Spogard100% of capital and votes, until 13 Oct 2026
Philip Christian Spogarduntil 13 Oct 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes10 Mar 2023 to 13 Oct 2026
5 Danish companies, which own 8 more one level down.
CVR 3447718320% to under 25% of capital and votes
CVR 3060210210% to under 15% of capital and votes
CVR 4070143515% to under 20% of capital and votes
CVR 37862576100% of capital and votes
CVR 3984369215% to under 20% of capital and votes
CVR 3177357110% to under 15% of capital and votes
CVR 35388826100% of capital and votes
CVR 3811484066.7% to under 90% of capital and votes
CVR 3525056550% to under 66.7% of capital and votes
CVR 3585544025% to under 33.3% of capital and votes
CVR 3447718310% to under 15% of capital and votes
CVR 3951097910% to under 15% of capital and votes
CVR 39514672100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Spogards Familieinvest 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR lists no current officers for this company.
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 Spogards Familieinvest 1 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)
Demerger (spaltning), as the receiving company (modtagende 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. 13.10.2026 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46850351 Aluna 1 ApS, CVR-nummer 46850343 Cypress Generations ApS, CVR-nummer 46850335 Dualia 2 ApS og CVR-nummer 46850327 Spogardoros 2 ApS.
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. 08.12.2025 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 11945147 Spogárd Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 08.12.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 20.000,00 til kurs 165.306,48, fuldt indbetalt.
Direktion:
Philip Christian Spogard, den 08.12.2025.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.05.2025 - 30.04.2026.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er investeringsvirksomhed og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1031941551Dalvej 14, 2820 Gentofte