CVR 46705203Public limited company (A/S)Fremstilling af fiskemel (102010)Secondary industries: Fremstilling af olier og fedtstoffer (104100)ThyborønFounded 14 Aug 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 TripleNine Esbjerg NewCo A/S, 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 DandexTRIPLENINE GROUP A/SCVR 35476601, 100% of capital and votes, until 6 Oct 2026
Thomas Rosenkilde Sørensenuntil 6 Oct 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35476601100% of capital and votes14 Aug 2026 to 6 Oct 2026
TripleNine Esbjerg NewCo A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TripleNine Esbjerg NewCo A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32566278100% of capital and votes14 Aug 2026 to 6 Oct 2026
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 lists no current officers for this company.
14 Aug 2026 to 10 Nov 2026.
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 TripleNine Esbjerg NewCo A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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 fusion.
Virksomheden er d. 06.10.2026 opløst ved fusion med CVR-nummer: 32566278 TripleNine Esbjerg A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32566278 TripleNine Esbjerg A/S (fortsættende), der tillige driver virksomhed under navnene Polar Omega A/S og CVR-nummer: 46705203 TripleNine Esbjerg NewCo A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32566278 TripleNine Esbjerg A/S og CVR-nummer: 46705203 TripleNine Esbjerg NewCo A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 14.08.2026 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 35252967 TripleNine Thyborøn A/S.
Seneste vedtægtsdato: 14.08.2026.
Kapital:
kr. 10.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 10.000.000,00 til kurs 250,00, fuldt indbetalt.
Bestyrelse:
Niels Casper Andersen, (formand), den 14.08.2026, Jeppe Loli Sørensen, (næstformand), den 14.08.2026, Thomas Rosenkilde Sørensen, den 14.08.2026.
Direktion:
Thomas Rosenkilde Sørensen, (adm. dir), den 14.08.2026.
Selskabet tegnes af bestyrelsens formand i forening med næstformanden, af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 14.08.2026.
Første regnskabsår:
01.01.2026 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er produktion og handel med proteiner og olier samt at drive investeringsvirksomhed og besidde kapitalandele i andre selskaber
1 registered in CVR.
P-number 1032688167Sydhalevej 14, 7680 Thyborøn