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Dybbøl & Co Holding ApS

CVR: 46095197

Newly established
Active
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About Dybbøl & Co Holding ApS

Dybbøl & Co Holding ApS is a Danish company of the type Anpartsselskab based in Randers NV, founded in 2025. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Carsten Dybbøl Pedersen. The company is owned by Dybbøl Holding ApS, N.Dybbøl Holding ApS and Dybsom Holding ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Valnøddevej 56, 8920 Randers NV
RANDERS
8920 Randers NV
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Founded
9.12.2025

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
20.000 kr.

Contact

Advertising protected

Purpose

Selskabets formål er at eje kapitalandele i dattervirksomheder samt investering af egen formue og dermed ligestillet virksomhed

Location

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Ownership

Owners
Dybbøl Holding ApS
CVR: 38982028
50-66,65%
N.Dybbøl Holding ApS
CVR: 46100050
25-33,32%
Dybsom Holding ApS
CVR: 46100077
25-33,32%
Dybbøl & Co Holding ApS
CVR: 46095197
Subsidiaries
BACH & PEDERSEN FRAGT A/S
CVR: 20389443(active)
25-33,32%
Bach & Pedersen Logistik ApS
CVR: 39244284(active)
25-33,32%
Transport Logistik Danmark A/S
CVR: 39063492(active)
10-14,99%

Management

Directors

Carsten Dybbøl Pedersen(ADM. DIR.)

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Founders

Dybbøl Holding ApS

Production units (1)

Dybbøl & Co Holding ApS
P-no: 1031935330
Valnøddevej 56, 8920, Randers NV
Ikke-finansielle holdingselskaber

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History

6 events
2025
Dybbøl Holding ApS registered as owner of Dybbøl & Co Holding ApSDec 10, 2025

As of December 10, 2025, Dybbøl Holding ApS is registered as an owner of Dybbøl & Co Holding ApS with an ownership share of 50%.

N.Dybbøl Holding ApS registered as owner of Dybbøl & Co Holding ApSDec 10, 2025

As of December 10, 2025, N.Dybbøl Holding ApS is registered as an owner of Dybbøl & Co Holding ApS with an ownership share of 25%.

Dybsom Holding ApS registered as owner of Dybbøl & Co Holding ApSDec 10, 2025

As of December 10, 2025, Dybsom Holding ApS is registered as an owner of Dybbøl & Co Holding ApS with an ownership share of 25%.

Dybbøl & Co Holding ApS appoints new auditorDec 9, 2025

As of December 9, 2025, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of Dybbøl & Co Holding ApS.

Carsten Dybbøl Pedersen joins Dybbøl & Co Holding ApS as adm. dir.Dec 9, 2025

As of December 9, 2025, Carsten Dybbøl Pedersen is registered as adm. dir. of Dybbøl & Co Holding ApS.

Dybbøl & Co Holding ApS is foundedDec 9, 2025

Dybbøl & Co Holding ApS was founded on December 9, 2025.

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