CVR 25652754Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VedbækFounded 1 Sep 2000
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 HOLDINGSELSKABET CLAUS JØRGENSEN 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, 2011
Result
+8.7M
DKK, annual report 2017
Equity
668.6M
DKK, annual report 2017
Claus Bo Jørgensen100% of capital and votes, until 6 Jun 2018
Claus Bo Jørgensenuntil 6 Jun 2018
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 Sep 2000 to 6 Jun 2018
HOLDINGSELSKABET CLAUS JØRGENSEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET CLAUS JØRGENSEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3641045015% to under 20% of capital and votes26 Oct 2016 to 5 Jun 2018
CVR 3729676710% to under 15% of capital and 5% to under 10% of votes1 Feb 2016 to 5 Jun 2018
CVR 3741519733.3% to under 50% of capital and votes1 Feb 2016 to 5 Jun 2018
CVR 3307951666.7% to under 90% of capital and votes19 Aug 2010 to 26 May 2016
CVR 2553295333.3% to under 50% of capital and votes1 Sep 2000 to 1 Feb 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.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -99 | -87 | -81 | -220 | -653 |
| Result for the year | +3,656 | +12,481 | +28,137 | +523,654 | +8,691 |
| Equity | 115,256 | 123,617 | 146,604 | 665,108 | 668,649 |
| Total assets | 117,975 | 126,197 | 150,264 | 666,189 | 668,649 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -107,267note 1 | -115,470note 1 | -139,711note 1 | -547,896note 1 | -548,751note 1 |
| ROIC (afkast af investeret kapital) | -0.9%note 1 | -0.8%note 1 | -0.8%note 1 | -0.3%note 2 | -0.4%note 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 2017
1 Jan 2017 to 31 Dec 2017, published 7 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 5 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 06.06.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39622327 Holdingselskabet Claus Jørgensen II ApS og CVR-nummer 39622319 AC NC Holding ApS.
Samtidig med spaltningen af Holdingselskabet Claus Jørgensen ApS til AC NC Holding ApS og Holdingselskabet Claus Jørgensen II ApS sker der en spaltning af CVR-nr. 25601882, André Rogaczewski Holding ApS til AC NC Holding ApS
Vedtægter ændret:
01.04.2014.
Nye binavne:
ØSTERSTRAND ApS, ØSTERSTRAND HOLDING ApS.
Ny adresse:
Immortellevej 12, 2950 Vedbæk.
Ny kommune:
Hørsholm.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.04.2004.
Ny adresse:
Skovdiget 3, 3460 Birkerød.
Ny kommune:
Birkerød.
Stiftelsesdato:
01.09.2000.
Seneste vedtægtsdato:
01.09.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 76.500,00 til kurs 100,00, i værdier kr. 48.500,00 til kurs 100,00.
Stifter:
Claus Jørgensen, den 01.09.2000.
Direktion:
Claus Jørgensen, den 01.09.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 01.09.2000.
Første regnskabsår:
01.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1016275944Studiestræde 39, 1455 København K
P-number 1007949746Immortellevej 12, 2950 Vedbæk
