CVR 46128524Private limited company (ApS)Gennemførelse af byggeprojekter (681200)KibækFounded 14 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 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 DandexKibækgård Holding ApSCVR 46097963, 100% of capital and votes, since 14 Dec 2025
Operating company
Dandex estimate: no recent employees or annual report figures to go onJens Thomas Rasmussensince 14 Dec 2025
Loui Hussaksince 14 Dec 2025
CVR 46097963100% of capital and votessince 14 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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.
14 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 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
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: 14.12.2025.
Virkningsdato: 14.12.2025.
Seneste vedtægtsdato: 14.12.2025.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 46097963 Kibækgård Holding ApS, Solbakken 28, 6933 Kibæk, den 14.12.2025.
Direktion:
Loui Hussak, den 14.12.2025, Jens Thomas Rasmussen, den 14.12.2025.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 31332699 Revenu Registreret Revisionsanpartsselskab, Birk Centerpark 24, 7400 Herning, den 14.12.2025.
Første regnskabsår:
14.12.2025 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er køb, salg, udlejning, administration af fast ejendom samt handel oginvestering og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1031974859Solbakken 28, 6933 Kibæk