CVR 25829042Private limited company (ApS)Uoplyst (999999)VedbækFounded 1 Jan 2001
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 ALL HAPPY 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
-41.5K
DKK, annual report 2014
Result
-112.1K
DKK, annual report 2014
Equity
-1.5M
DKK, annual report 2014
Yggdrasil ApSCVR 25828992, 100% of capital and votes, until 1 Dec 2015
Jan Henrik Christiansenuntil 1 Dec 2015
Equity was negative at 31 Dec 2014: -1.5M DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25828992100% of capital and votes1 Jan 2001 to 1 Dec 2015
ALL HAPPY ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ALL HAPPY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3058979325% to under 33.3% of capital and votes30 Jun 2012 to 30 Nov 2015
CVR 3324906325% to under 33.3% of capital and votes30 Jun 2012 to 30 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 Jan 2001 to 4 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -53 | -42 |
| Operating profit | Not reported | Not reported | -6 | -53 | -42 |
| Result for the year | Not reported | Not reported | -169 | +112 | -112 |
| Equity | Not reported | Not reported | -1,454 | -1,342 | -1,455 |
| Total assets | Not reported | Not reported | 2,995 | 3,291 | 3,365 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -1note 1 | -339note 1 | -443note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -435note 1 | -785note 1 | -894note 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 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Jul 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 23 Jun 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 01.12.2015 opløst ved fusion med CVR-nummer: 25828992 OAK 88 ApS.
CVR-nummer
25829042.
NAVN:
ALL HAPPY ApS.
Adresse: Sandbjergvej 35, 2950 Vedbæk.
Kommune: Rudersdal.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.03.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Farum Hovedgade 9, 3520 Farum, den 31.03.2015.
CVR-nummer
25829042.
NAVN:
ALL HAPPY ApS.
Adresse: Sandbjergvej 35, 2950 Vedbæk.
Kommune: Rudersdal.
Revision:
Fratrådte:
ERNST & YOUNG P/S, den 31.03.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 31.03.2015.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 12.03.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stationsparken 31, 2600 Glostrup, den 12.03.2009.
Ny adresse:
Sandbjergvej 35, 2950 Vedbæk.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
14.02.2001.
Nyt navn:
ALL HAPPY ApS.
Ny adresse:
c/o Jan H. Christiansen, Sandbjergvej 47B, 2950 Vedbæk.
Ny kommune:
Birkerød.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 14.02.2001.
Indtrådt i direktionen:
Civilingeniør Jan Henrik Christiansen, den 14.02.2001.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.02.2001.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 14.02.2001.
Stiftelsesdato:
01.01.2001.
Seneste vedtægtsdato:
01.01.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.01.2001.
Direktion:
Peter Andreas Stakemann, den 01.01.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.01.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008187335Sandbjergvej 35, 2950 Vedbæk
