CVR 26074231Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RødovreFounded 1 Jun 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 CRAMER-THYGESEN 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
-15K
DKK, annual report 2019
Result
-15K
DKK, annual report 2019
Equity
-12.5K
DKK, annual report 2019
XPERT HOLDING ApSCVR 34721289, 100% of capital and votes, until 9 Jun 2020
Thomas Cramer-Thygesenuntil 30 Oct 2019
Equity was negative at 30 Jun 2019: -12.5K 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.
CVR 34721289100% of capital and votesnotified 25 Oct 20174 Oct 2012 to 9 Jun 2020
100% of capital and votesnotified 4 Oct 201229 Jun 2001 to 4 Oct 2012
CRAMER-THYGESEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CRAMER-THYGESEN 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 2637612250% to under 66.7% of capital and votes1 Oct 2012 to 17 Nov 2013
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 Jun 2001 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -16 | -16 | -15 |
| Result for the year | -30 | -37 | -16 | -16 | -15 |
| Equity | -887 | -851 | -13 | -13 | -13 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 8 Oct 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 31 Oct 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 31 Oct 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 9 Nov 2015
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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Otto Caspar Michael Sommer, den 09.06.2020.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.06.2020.
Likvidation vedtaget 30.10.2019
Likvidatorer:
Tiltrådte:
Otto Caspar Michael Sommer, 1263 København K, den 30.10.2019.
Direktion:
Fratrådte:
Thomas Cramer-Thygesen, den 30.10.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 11.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 11.05.2016.
Ny adresse:
Slotsherrensvej 215, 2610 Rødovre.
Vedtægter ændret:
01.12.2002.
Ny adresse:
Rødovrevej 115, 2610 Rødovre.
Ny kommune:
Rødovre.
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 26074231 CRAMER HOLDING, GREVE ApS.
Revision:
Udtrådt af revisionen:
Reg. revisor Bent Lynge Nielsen, den 12.10.2001.
Indtrådt i revisionen:
INTERREVISION A/S, c/o Imperialbygningen, Ved Vesterport 6, 2., 1612 København V, den 12.10.2001.
Vedtægter ændret:
29.06.2001.
Nyt navn:
CRAMER HOLDING, GREVE ApS.
Ny adresse:
Glentevej 6, 2670 Greve.
Ny kommune:
Greve.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 29.06.2001.
Indtrådt i direktionen:
Thomas Cramer-Thygesen, den 29.06.2001.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.06.2001.
Indtrådt i revisionen:
Reg. revisor Bent Lynge Nielsen, 2600 Glostrup, den 29.06.2001.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
01.06.2001 - 30.06.2002.
Stiftelsesdato:
01.06.2001.
Seneste vedtægtsdato:
01.06.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.06.2001.
Direktion:
Peter Andreas Stakemann, den 01.06.2001.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.06.2001.
Første regnskabsår:
01.06.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1008482779Slotsherrensvej 215, 2610 Rødovre
