CVR 10139260Public limited company (A/S)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)GentofteFounded 25 Jun 2003
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 RECYCLING HOLDING 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 DandexResult
0
DKK, annual report 2019
Equity
-6.1M
DKK, annual report 2019
HKNC MANAGEMENT ApSCVR 24226441, 100% of capital and votes, until 28 Jul 2020
Henrik Lund-Nielsenuntil 10 Jun 2020
Equity was negative at 31 Dec 2019: -6.1M DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24226441100% of capital and votes25 Jun 2003 to 28 Jul 2020
RECYCLING HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RECYCLING HOLDING 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 29614768100% of capital and votes6 Jan 2017 to 27 Jul 2020
CVR 3395659225% to under 33.3% of capital and votes4 Oct 2011 to 27 Jul 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Jun 2003 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | -3 | -5 | 0 | 0 | 0 |
| Result for the year | +157 | +48 | +38 | -4,460 | 0 |
| Equity | -1,742 | -1,694 | -1,656 | -6,116 | -6,116 |
| Total assets | 5,123 | 5,172 | 4,480 | 20 | 20 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -1note 1 | -1note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,197note 1 | 6,149note 1 | 6,115note 1 | 6,116note 1 | 6,116note 1 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 3 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 28.07.2020 opløst ved fusion med CVR-nummer: 24226441 HKNC MANAGEMENT ApS.
Bestyrelse:
Fratrådte:
Henrik Lund-Nielsen, den 11.06.2020, Katja Merete Remvig, den 11.06.2020, Mikala Ina Remvig, den 11.06.2020, Claus Cornelius Woldbye, (formand), den 11.06.2020.
Direktion:
Fratrådte:
Henrik Lund-Nielsen, den 11.06.2020.
Bestyrelse:
Fratrådte:
Henrik Lund-Nielsen, den 10.06.2020.
Direktion:
Fratrådte:
Henrik Lund-Nielsen, den 10.06.2020.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24226441 HKNC MANAGEMENT A/S (fortsættende), der tillige driver virksomhed under navnene ASIA SOURCING GROUP A/S, CVR-nummer: 32356834 1818.DK ApS (ophørende), CVR-nummer: 34454000 2084.NO ApS (ophørende) og CVR-nummer: 10139260 RECYCLING HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24226441 HKNC MANAGEMENT A/S, CVR-nummer: 32356834 1818.DK ApS, CVR-nummer: 34454000 2084.NO ApS og CVR-nummer: 10139260 RECYCLING HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
10139260.
NAVN:
RECYCLING HOLDING A/S.
Adresse: Soløsevej 23, 2820 Gentofte.
Kommune: Gentofte.
Revision:
Fratrådte:
Statsautoriseret revisionsfirma Søren Cortsen, den 29.05.2015.
Ny adresse:
Soløsevej 23, 2820 Gentofte.
Revision:
Udtrådt af revisionen:
Søren Cortsen, den 01.07.2011.
Indtrådt i revisionen:
Statsautoriseret revisionsfirma Søren Cortsen, 3400 Hillerød, den 01.07.2011.
Revision:
Indtrådt i revisionen:
Statsaut. revisor Søren Cortsen, 3400 Hillerød, den 22.06.2011.
Revision:
Udtrådt af revisionen:
Søren Cortsen, den 21.06.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 05.04.2010.
Indtrådt i revisionen:
Statsaut. revisor Søren Cortsen, 3400 Hillerød, den 05.04.2010.
Vedtægter ændret:
18.07.2008.
Stiftelsesdato:
25.06.2003.
Seneste vedtægtsdato:
25.06.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 155,00.
Stifter:
CVR-NR. 24226441 HKNC MANAGEMENT A/S, Parkovsvej 17 A, 2820 Gentofte, den 25.06.2003.
Bestyrelse:
Claus Cornelius Woldbye (formand), den 25.06.2003, Adm. direktør Henrik Lund-Nielsen, den 25.06.2003, Mikala Ina Remvig, den 25.06.2003, Katja Merete Remvig, den 25.06.2003.
Direktion:
Adm. direktør Henrik Lund-Nielsen, den 25.06.2003.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 25.06.2003.
Første regnskabsår:
25.06.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009957568Soløsevej 23, 2820 Gentofte
