CVR 46354052Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SønderborgFounded 11 Mar 2026
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 Bibi Ny 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 DandexAsmus Hamborg-Petersen50% to under 66.7% of votes, until 4 Jun 2026
Ellen Hamborg-Petersen33.3% to under 50% of capital, 15% to under 20% of votes, until 4 Jun 2026
and 1 moreAsmus Hamborg-Petersenuntil 4 Jun 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of votes11 Mar 2026 to 4 Jun 2026
33.3% to under 50% of capital, 15% to under 20% of votes11 Mar 2026 to 4 Jun 2026
33.3% to under 50% of capital, 15% to under 20% of votes11 Mar 2026 to 4 Jun 2026
Bibi Ny Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Bibi Ny Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26605881100% of capital and votes11 Mar 2026 to 4 Jun 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
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. 04.06.2026 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46562496 AHP25 ApS og CVR-nummer 46562488 EHP25 ApS.
Stiftelsesdato: 11.03.2026.
Virkningsdato: 11.03.2026.
Seneste vedtægtsdato: 11.03.2026.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 14.796,25, fuldt indbetalt.
Stiftere:
Anders Hamborg-Petersen, den 11.03.2026, Asmus Hamborg-Petersen, den 11.03.2026, Ellen Hamborg-Petersen, den 11.03.2026.
Direktion:
Asmus Hamborg-Petersen, den 11.03.2026.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 34209936 Grant Thornton, Godkendt Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 11.03.2026.
Første regnskabsår:
01.07.2025 - 30.06.2026.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at fortage investeringer og dermed beslægtetvirksomhed.
1 registered in CVR.
P-number 1032251931Folehave 3, 6400 Sønderborg
