CVR 46569075Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København VFounded 15 Jun 2026
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Rudbeck Sydbeton 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 DandexAnnette Rudbeck100% of capital and votes, since 15 Jun 2026
Personal holding company
Dandex estimate: NACE 642120, controlled by a personAnnette Rudbecksince 15 Jun 2026
100% of capital and votessince 15 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
No other current company drawn.
Pro: Signals (signaler) are 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 Rudbeck Sydbeton 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
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. 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. 15.06.2026 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 81836116 SYDBETON SØNDERBORG ApS, der samtidigt er opløst.
Binavne: Sydbeton Sønderborg ApS.
Seneste vedtægtsdato: 15.06.2026.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 20.000,00 til kurs 42.563,89, fuldt indbetalt.
Direktion:
Annette Rudbeck, den 15.06.2026.
Selskabet tegnes af direktøren.
Første regnskabsår:
01.01.2026 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt anden aktivitet, der efter direktionens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1032518954Julius Thomsens Gade 18, 1632 København V