CVR 25463277Private limited company (ApS)Uoplyst (999999)KøgeFounded 1 Dec 2013
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 CEDK 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
-5K
DKK, annual report 2014
Result
-72.4K
DKK, annual report 2014
Equity
7.6K
DKK, annual report 2014
Christian Wolff-Petersen100% of capital and votes, until 25 Nov 2015
Christian Wolff-Petersenuntil 25 Nov 2015
Equity of 7.6K DKK was below half the share capital of 80K DKK at 30 Jun 2014. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 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 votes30 May 2014 to 25 Nov 2015
CEDK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CEDK 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 2746547133.3% to under 50% of capital and votes31 Dec 2013 to 24 Nov 2015
CVR 7519341633.3% to under 50% of capital and votes31 Dec 2013 to 24 Nov 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.
1 Dec 2013 to 10 Nov 2026.
| Metric | 2014 |
|---|---|
| Gross profit | -5 |
| Operating profit | -5 |
| Result for the year | -72 |
| Equity | 8 |
| Total assets | 4,572 |
| Credit metrics (Dandex calculations) | |
| Interest coverage (rentedækning) | -0.1x |
| Adjusted equity ratio (justeret soliditetsgrad) | 0.2%note 1 |
DKK thousands. Annual reports via XBRL. 2014 covers 7 months (1 Dec 2013 to 30 Jun 2014).
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. 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 2014
1 Dec 2013 to 30 Jun 2014, published 8 Dec 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 25.11.2015 opløst ved fusion med CVR-nummer: 30353382 CHRISTIAN WOLFF HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 30353382 CHRISTIAN WOLFF HOLDING ApS (fortsættende) og CVR-nummer: 25463277 CEDK HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 30353382 CHRISTIAN WOLFF HOLDING ApS og CVR-nummer: 25463277 CEDK 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.
Vedtægter ændret:
30.05.2014.
Nyt navn:
CEDK HOLDING ApS.
Ny adresse:
c/o Christian Wolff-Petersen, Bytoften 3, 4600 Køge.
Ny kommune:
Køge.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 30.05.2014.
Indtrådt i direktionen:
Studerende Christian Wolff-Petersen, den 30.05.2014.
Selskabet tegnes af den samlede direktion.
Revision:
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 30.05.2014.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.12.2013 - 30.06.2014.
Stiftelsesdato:
01.12.2013.
Seneste vedtægtsdato:
01.12.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.12.2013.
Direktion:
Advokat Peter Andreas Stakemann, den 01.12.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018957015Bytoften 3, 4600 Køge
