CVR 46173341Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SorringFounded 23 Dec 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 NB Holding 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 DandexNicolai Røgen Bilde100% of capital and votes, since 23 Dec 2025
Nicolai Røgen Bildesince 23 Dec 2025
100% of capital and votessince 23 Dec 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5 Danish companies.
Subsidiary or joint ventureCVR 4336955550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3828765650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4633729850% to under 66.7% of capital and votes
CVR 3694418833.3% to under 50% of capital and votes
CVR 4224374433.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for NB Holding 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 441609355% to under 10% of capital and votes25 Dec 2025 to 19 Mar 2026
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 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.
Virksomheden er d. 23.12.2025 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 46049896 NB Holding 2025 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 23.12.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 20.000,00 til kurs 250.000,00, fuldt indbetalt.
Direktion:
Nicolai Røgen Bilde, den 23.12.2025.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 28320124 CHRISTENSEN & KJÆR STATSAUTORISERET REVISIONSAKTIESELSKAB, Rosensgade 4, 8300 Odder, den 23.12.2025.
Første regnskabsår:
23.12.2025 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1032029716Johannes Jensens Vej 29, 8641 Sorring
