CVR 15132272Private limited company (ApS)Ejendomsmæglere mv. (683110)GentofteFounded 1 Jan 1991
CVR holds no employment figures 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 C & C HANDELSSELSKAB AF 3. JULI 1991 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 DandexGross profit
-8.4K
DKK, annual report 2016
Result
+17.9K
DKK, annual report 2016
Equity
102.3K
DKK, annual report 2016
H. ARP-HANSEN HOLDING ApSCVR 28990383, 100% of capital and votes, until 26 May 2017
Henning Arp-Hansenuntil 26 May 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28990383100% of capital and votes2 Mar 2009 to 26 May 2017
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 1991 to 11 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 6 | 8 | Not reported | -8 | -8 |
| Operating profit | +6 | +8 | Not reported | -8 | -8 |
| Result for the year | +1 | +18 | 0 | +21 | +18 |
| Equity | -90 | -108 | 0 | 84 | 102 |
| Total assets | 179 | 212 | 0 | 215 | 240 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 18.2% | 20.1% | Not reportednote 1 | n.m.note 2 | n.m.note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
Dandex has recorded no changes to this company since it began following the register.
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 C & C HANDELSSELSKAB AF 3. JULI 1991 ApS, 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)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 26.05.2017 opløst ved fusion med CVR-nummer: 28990383 H. ARP-HANSEN HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28990383 H. ARP-HANSEN HOLDING A/S (fortsættende), CVR-nummer: 15132272 C & C HANDELSSELSKAB AF 3. JULI 1991 ApS (ophørende) og CVR-nummer: 30179404 H. ARP-HANSEN INVEST 3 A/S (ophørende).
Kapitalejerne i CVR-nummer: 28990383 H. ARP-HANSEN HOLDING A/S, CVR-nummer: 15132272 C & C HANDELSSELSKAB AF 3. JULI 1991 ApS og CVR-nummer: 30179404 H. ARP-HANSEN INVEST 3 A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
25.03.2010.
Vedtægter ændret:
02.03.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2008 - 31.12.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 14707808 PER WILSTRUP LARSEN REVISIONSAKTIESELSKAB, den 29.08.2003.
Indtrådt i revisionen:
Revisionsfirmaet Chr. Mortensen Statsautoriserede revisorer, 1304 København K, den 29.08.2003.
Vedtægter ændret:
30.11.1996.
Ny adresse:
c/o Arp-Hansen Hotel A/S, Nybrovej 75, 2820 Gentofte.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Erhvervs- og Selskabsstyrelsen har modtaget fusionsplan i henhold til anpartsselskabslovens § 65, jf. aktieselskabslovens § 134 a for fusion mellem C & C HANDELSSELSKAB AF 3. JULI 1991 ApS, reg.nr. ApS 197.063 og ApS KBUS 38 NR. 2722, reg.nr. ApS 211.852. Endvidere er modtaget erklæring fra revisorerne i henhold til anpartsselskabslovens § 65, jf. aktieselskabslovens § 134 c, stk. 4.
Vedtægter ændret:
10.11.1994.
Nyt navn:
C & C HANDELSSELSKAB AF 3. JULI 1991 ApS.
Direktion:
Udtrådt af direktionen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Per Wilstrup Larsen.
Indtrådt i revisionen:
PER WILSTRUP LARSEN REVISIONSAKTIESELSKAB, Strandvejen 124, 2900 Hellerup.
Vedtægter ændret:
08.08.1991.
Nyt navn:
HOTELSELSKABET AF 3. JULI 1991 ApS
Ny adresse:
Nybrovej 75, 2820 Gentofte
Ny kommune:
Gentofte
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Murermester Alf Arp-Hansen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Per Wilstrup Larsen, 2900 Hellerup
Stiftelsesdato:
01.01.1991
Seneste vedtægtsdato:
01.01.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000866325Nybrovej 75, 2820 Gentofte
