CVR 24232727Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)SnekkerstenFounded 28 Jun 1999
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 ARKA 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 DandexEmployees
0
CVR registry, 2000
Gross profit
2K
DKK, annual report 2021
Result
+2K
DKK, annual report 2021
Equity
-823.4K
DKK, annual report 2021
Ingerlise Søs Riemer100% of capital and votes, until 8 Sep 2022
Ingerlise Søs Riemeruntil 8 Sep 2022
Equity was negative at 31 Dec 2021: -823.4K DKK. Dandex estimate, computed 9 Nov 2026.
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 Jan 2012 to 8 Sep 2022
ARKA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ARKA 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 305644645% to under 10% of capital and votes18 Feb 2013 to 4 Jun 2019
CVR 3107965950% to under 66.7% of capital and votes30 Jan 2008 to 12 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 1999 to 9 Nov 2026.
Q2 2001, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | Q2 2001 |
|---|---|---|
| Employees | 0 | No count |
| FTE | 1 | 0 |
| Series | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000; quarterly Q2 2001.
Latest Q2 2001, published 1 Feb 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 15 | 53 | -8 | -43 | 2 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +2 |
| Result for the year | +15 | +53 | -8 | -619 | +2 |
| Equity | -251 | -198 | -207 | -825 | -823 |
| Total assets | 718 | 718 | 719 | 101 | 100 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | 242.5% | -115.8% | n.m.note 1 | n.m.note 1 |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -43note 3 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 4 | 0note 4 | 1 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 964note 4 | 897note 4 | 920 | Not reportednote 5 | Not reportednote 5 |
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 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 20 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Ingerlise Søs Riemer, den 08.09.2022.
Revision:
Fratrådte:
KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, den 21.04.2021.
Ny adresse: c/o Ingelise Søs Riemer, Roret 159, 3070 Snekkersten
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.05.2017.
Tiltrådte:
CVR-NR. 30195264 KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA, Stationspladsen 3, 3000 Helsingør, den 10.05.2017.
Ny adresse:
c/o Arne Kaae, Essingen 4, 3070 Snekkersten.
Revision:
Udtrådt af revisionen:
CVR-NR. 25457013 WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.09.2005.
Indtrådt i revisionen:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 19.09.2005.
Ny adresse:
Lysskovvej 2, 3060 Espergærde.
Vedtægter ændret:
12.03.2002.
Nyt navn:
ARKA HOLDING ApS.
Ny adresse:
Gammel Strandvej 193 B, 3060 Espergærde.
Ny kommune:
Helsingør.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Georg Bohr, den 20.02.2002, Claus Henrik Christiansen, den 20.02.2002, Lars Hellerung Christiansen, den 20.02.2002, Arne Kaae, den 20.02.2002.
Selskabet tegnes af en direktør alene.
Revision:
Udtrådt af revisionen:
HH PENSIONS INVEST A/S.
Indtrådt i revisionen:
CVR-NR. 25457013 WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Nyhavn 38, 1051 København K, den 30.10.2000.
Vedtægter ændret:
01.10.1999.
Stiftelsesdato:
28.06.1999.
Seneste vedtægtsdato:
28.06.1999.
Kapital:
kr. 350.000,00.
Indbetalingsmåde:
kontant kr. 350.000,00 til kurs 100,00.
Stiftere:
Henrik Georg Bohr, den 28.06.1999, Lars Hellerung Christiansen, den 28.06.1999, Cand.pharm Arne Kaae, den 28.06.1999, Troels Koch, den 28.06.1999, REG.NR. A/S224730 C.C. CONSULTING A/S, Glerupvej 2, 2610 Rødovre, den 28.06.1999.
Bestyrelse:
Henrik Georg Bohr, den 28.06.1999, Direktør, dr. med Claus Henrik Christiansen, den 28.06.1999, Lars Hellerung Christiansen, den 28.06.1999, Cand.pharm Arne Kaae, den 28.06.1999.
Direktion:
Cand.pharm Arne Kaae, den 28.06.1999.
Selskabet tegnes af en direktør alene, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Nyhavn 38, 1051 København K, den 28.06.1999.
Første regnskabsår:
28.06.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006432172Roret 159, 3070 Snekkersten
