CVR 46456084Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HirtshalsFounded 1 May 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 ACB Holding 3 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 DandexRoi Magnusen100% of capital and votes, since 1 May 2026
Personal holding company
Dandex estimate: NACE 642120, controlled by a personRoi Magnusensince 1 May 2026
100% of capital and votessince 1 May 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 39165880100% of capital and votes
Subsidiary or joint ventureCVR 3420677550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3125073050% to under 66.7% of capital and votes
CVR 3889980515% to under 20% of capital and votes
Found by searching the CVR owner register (ejerregister) for ACB Holding 3 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.
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 ACB Holding 3 ApS, that is:
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Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 11 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.
Aktiver og gæld er overdraget fra CVR-nummer: 45918688 ACB Holding 2 ApS, der samtidigt er opløst.
Vedtægter ændret: 25.06.2026
Kapitalforhøjelsen er besluttet den 25.06.2026.
kr. 20.000,00, indbetalt ved spaltning, kurs 518.920,10.
Kapitalen udgør herefter kr. 40.000,00.
Kapitalen er opdelt i klasser.
Stiftelsesdato: 01.05.2026.
Seneste vedtægtsdato: 01.05.2026.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Roi Magnusen, den 01.05.2026.
Direktion:
Roi Magnusen, den 01.05.2026.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 45719375 BDO Statsautoriseret Revisionspartnerselskab, Havnegade 18, 9850 Hirtshals, den 01.05.2026.
Første regnskabsår:
01.05.2026 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at foretage investeringer, at eje kapitalandele i andre selskaber samt andenhermed beslægtet virksomhed.
1 registered in CVR.
P-number 1032377978Østhavnsvej 10, 9850 Hirtshals
