CVR 46562496Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SønderborgFounded 4 Jun 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 AHP25 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, since 4 Jun 2026
Anders Hamborg-Petersen90% to under 100% of capital, 33.3% to under 50% of votes, since 4 Jun 2026
Anders Hamborg-Petersensince 4 Jun 2026
50% to under 66.7% of votesclass Asince 4 Jun 2026
90% to under 100% of capital, 33.3% to under 50% of votesclass A,Bsince 4 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 3 more one level down.
Subsidiary or joint ventureCVR 2660588150% to under 66.7% of capital and votes
SubsidiaryCVR 30585712100% of capital and votes
SubsidiaryCVR 7656331466.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4542102350% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for AHP25 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
4 Jun 2026 to 6 Nov 2026.
AHP25 ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 25 Jan 2027.
AHP25 ApS was recently founded and may need suppliers and advisors.
Signal, a Dandex estimate. Lapses 13 Dec 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.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Anders Hamborg-Petersen, Søndre Landevej 15, 6400 Sønderborg
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 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 46354052 Bibi Ny Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 04.06.2026.
Kapital:
kr. 20.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 20.000,00 til kurs 184.903,13, fuldt indbetalt.
Bestyrelse:
Anders Hamborg-Petersen, (formand), den 04.06.2026, Asmus Hamborg-Petersen, den 04.06.2026, Bente Hamborg-Petersen, den 04.06.2026.
Direktion:
Anders Hamborg-Petersen, (adm. dir), den 04.06.2026.
Selskabet tegnes af den samlede bestyrelse.
Første regnskabsår:
01.07.2025 - 30.06.2026.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at foretage investeringer og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1032511755Søndre Landevej 15, 6400 Sønderborg
