CVR 21606944Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NVFounded 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 VISCOM 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 DandexGross profit
-4K
DKK, annual report 2021
Result
+626.4K
DKK, annual report 2021
Equity
414.1K
DKK, annual report 2021
HESSEL ApSCVR 24223507, 50% to under 66.7% of capital and votes, until 11 Oct 2022
MØGELHØJ ApSCVR 24231240, 50% to under 66.7% of capital and votes, until 11 Oct 2022
Pernille Møgelhøjuntil 11 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2422350750% to under 66.7% of capital and votes1 Nov 2008 to 11 Oct 2022
CVR 2423124050% to under 66.7% of capital and votes1 Nov 2008 to 11 Oct 2022
VISCOM HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VISCOM 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 12504292100% of capital and votes19 Jul 1999 to 15 Nov 2022
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 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -4 | -3 | -4 | -4 | -4 |
| Operating profit | -4 | -3 | -4 | -4 | -4 |
| Result for the year | +283 | +334 | +309 | +532 | +626 |
| Equity | -1,387 | -1,054 | -745 | -212 | 414 |
| Total assets | 1,186 | 1,201 | 1,177 | 1,414 | 1,501 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 101 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,963 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Mar 2018
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.
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. 11.10.2022 opløst ved fusion med CVR-nummer: 12504292 VISCOM A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12504292 VISCOM A/S (fortsættende), der tillige driver virksomhed under navnene VISCOM DESIGNER A/S og CVR-nummer: 21606944 VISCOM HOLDING ApS (ophørende).
Kapitalejerne i CVR-nummer: 12504292 VISCOM A/S og CVR-nummer: 21606944 VISCOM HOLDING ApS 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.
Ny adresse: c/o Viscom as, Hejrevej 33, 2400 København NV
Ny adresse:
c/o Viscom as, Bispevej 4A, 2400 København NV.
Ny adresse:
Theklavej 2, 1. tv., 2400 København NV.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
H.E.H. 4 STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
Direktion:
Udtrådt af direktionen:
Bill Cedergren, den 18.08.1999.
Indtrådt i direktionen:
Pernille Møgelhøj, den 18.08.1999.
Vedtægter ændret:
19.07.1999.
Nyt navn:
VISCOM HOLDING ApS.
Ny adresse:
Lykkesholms Alle 30A, 1902 Fr.berg C.
Ny kommune:
Frederiksberg.
Kapitalforhøjelse:
kr. 175.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 300.000,00.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 19.07.1999.
Indtrådt i direktionen:
Bill Cedergren, den 19.07.1999.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.07.1999.
Indtrådt i revisionen:
REG.NR. A/S215029 REVISORHUSET STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 289, postboks 52, 2860 Søborg, den 19.07.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.1999 - 31.12.1999.
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 1005061682Hejrevej 33, 2400 København NV
