CVR 20212241Private limited company (ApS)Udlejning og leasing af andre varer til personlig brug og husholdningsbrug i.a.n. (772900)FrederiksbergFounded 26 Jun 1997
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 CL NR. 1 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 DandexResult
-912.3K
DKK, annual report 2014
Equity
72.6M
DKK, annual report 2014
Christopher William Lindholst100% of capital and votes, until 20 Oct 2015
Christopher William Lindholstuntil 20 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes26 Jun 1997 to 20 Oct 2015
CL NR. 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CL NR. 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35400095100% of capital and votes3 Jul 2013 to 19 Oct 2015
CVR 29135339100% of capital and votes1 Jan 2009 to 19 Oct 2015
CVR 3325149166.7% to under 90% of capital and votes1 Jan 2015 to 19 Oct 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jun 1997 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | -407 | -270 | -417 |
| Result for the year | Not reported | Not reported | +2,964 | +699 | -912 |
| Equity | Not reported | Not reported | 72,795 | 73,495 | 72,582 |
| Total assets | Not reported | Not reported | 73,754 | 74,206 | 73,267 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | -323 | -185 | -333 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -3,431note 1 | -9,264note 1 | -4,007note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -0.4%note 1 | -0.3%note 1 | -0.5%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 9note 2 | 2note 2 | Not reportednote 3 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 13 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 May 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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 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. 20.10.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37393479 CL nr. 1 ApS og CVR-nummer 37393460 CWL Invest ApS.
CVR-nummer:
20212241.
NAVN:
CL NR. 1 ApS.
Adresse: c/o Nielsen & Christensen, Dirch Passers Allé 76, 2000 Frederiksberg.
Kommune: Frederiksberg.
Ny adresse: c/o Redmark, Dirch Passers Allé 76, 2000 Frederiksberg
Ny kommune: Frederiksberg
Ny adresse:
c/o Nielsen & Christensen, Dirch Passers Allé 76, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Ny adresse:
c/o Nielsen & christensen, Kvæsthusgade 3, 1251 København K.
Vedtægter ændret:
02.07.2007.
Ny adresse:
c/o Nielsen & christensen, Frederiksgade 11, 1015 København K.
Vedtægter ændret:
20.03.2007.
Revision:
Udtrådt af revisionen:
Lund Thomsen & Partnere, statsautoriserede revisorer, den 20.03.2007.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 11, 1265 København K, den 20.03.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2006 - 31.12.2006.
Vedtægter ændret:
18.05.2006.
Nye binavne:
E.V. BRANTH ApS (CL NR. 1 ApS), OCEAN 27 ApS (CL NR. 1 ApS).
Vedtægter ændret:
21.09.2005.
Ny adresse:
c/o Lund Thomsen & Partnere, Frederiksgade 11, 1015 København K.
Ny adresse:
Frederiksgade 11, 1015 København K.
Revision:
Udtrådt af revisionen:
P.J. Aarup Statsautoriserede revisorer.
Indtrådt i revisionen:
Lund Thomsen & Partnere, 1015 København K.
Ny adresse:
c/o Lund Thomsen & Partnere Statsaut. Rev, Nørre Farimagsgade 15, 1015 København K.
Ny adresse:
c/o P.J. Aarup Statsautoriserede Revisorer, Nørre Farimagsgade 15, 1015 København K.
Stiftelsesdato:
26.06.1997.
Seneste vedtægtsdato:
26.06.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stifter:
Christopher William Lindholst, den 26.06.1997.
Bestyrelse:
Christopher William Lindholst, den 26.06.1997, Direktør Kai Lindholst, den 26.06.1997.
Direktion:
Christopher William Lindholst, den 26.06.1997.
Selskabet tegnes af af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
P.J. Aarup Statsautoriserede revisorer, 1015 København K, den 26.06.1997.
Første regnskabsår:
26.06.1997 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004238787Dirch Passers Allé 76, 2000 Frederiksberg
