CVR 21606537Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrønshøjFounded 1 Apr 1999
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 ARCA HOLDING 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
+22.3M
DKK, annual report 2015
Equity
124.3M
DKK, annual report 2015
Ané Maro Shalchi100% of capital and votes, until 22 Apr 2016
Djaffar Davar Dust Shalchiuntil 22 Apr 2016
Ané Maro Shalchiuntil 22 Apr 2016
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 votes1 Apr 1999 to 22 Apr 2016
ARCA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ARCA HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29009015100% of capital and votes1 Jun 2011 to 21 Apr 2016
CVR 27165192100% of capital and votes14 May 2003 to 21 Apr 2016
CVR 28971532100% of capital and votes5 Oct 2005 to 21 Apr 2016
CVR 29190313100% of capital and votes30 Dec 2005 to 21 Apr 2016
CVR 10101425100% of capital and votes6 Jan 2003 to 21 Apr 2016
CVR 21606545100% of capital and votes1 Apr 1999 to 21 Apr 2016
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 Apr 1999 to 7 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -26 | -1,577 | +9,274 | +21,826 |
| Result for the year | Not reported | +23,327 | -1,992 | +8,932 | +22,270 |
| Equity | Not reported | 86,797 | 84,709 | 102,133 | 124,305 |
| Total assets | Not reported | 168,480 | 157,134 | 158,125 | 185,324 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -1,537 | -5note 1 | -5,336note 1 | -156note 1 |
| ROIC (afkast af investeret kapital) | Not reported | 0%note 2 | -1.5%note 3 | 7.6%note 3 | 15.4%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -17,135 | -39,553note 1 | -41,697note 1 | -38,883note 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 2015
1 Jul 2014 to 30 Jun 2015, published 30 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 11 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 18 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 22 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 20 Nov 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 22.04.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37853399 Arca Holding ApS og CVR-nummer 37853380 Arca Holding F ApS.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, den 22.05.2014.
Revision:
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.07.2012.
Ny adresse:
Brønshøjholms Allé 3, 2700 Brønshøj.
Ny adresse:
c/o Omnicon Projektudvikling A/S, Brønshøjholms Allé 3, 2700 Brønshøj.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.06.2010.
Indtrådt i revisionen:
Revisionsfirmaet Badsted Statsautoriserede revisorer, 2800 Kongens Lyngby, den 01.06.2010.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen, den 26.11.2001.
Indtrådt i revisionen:
THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage A, 1162 København K, den 26.11.2001.
Vedtægter ændret:
13.07.1999.
Nyt navn:
ARCA HOLDING ApS.
Ny adresse:
Dyssevænget 19B, 2700 Brønshøj.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 13.07.1999.
Indtrådt i direktionen:
Anne Pia Maro, den 13.07.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.07.1999.
Indtrådt i revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen, 1008 København K, den 13.07.1999.
Stiftelsesdato:
01.04.1999.
Seneste vedtægtsdato:
01.04.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS227774 ApS KBUS 38 NR. 3117, c/o Adv.fa. Stakemann, Kronprinsessegade 18, 1306 København K, den 01.04.1999.
Direktion:
Peter Andreas Stakemann, den 01.04.1999.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.04.1999.
Første regnskabsår:
01.04.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005061505Brønshøjholms Allé 3, 2700 Brønshøj
