CVR 26517540Private limited company (ApS)Ejendomsmæglere mv. (683110)København KFounded 15 Mar 2002
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 SHAPE 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
-25K
DKK, annual report 2015
Result
+944.6K
DKK, annual report 2015
Equity
1.9M
DKK, annual report 2015
VICTOR GRUPPEN HOLDING ApSCVR 70795515, 100% of capital and votes, until 18 Nov 2016
Torben Bo Olsenuntil 12 Jul 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 70795515100% of capital and votes1 Jan 2015 to 18 Nov 2016
100% of capital and votes29 Nov 2005 to 31 Dec 2014
SHAPE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SHAPE 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 2992610715% to under 20% of capital and votes1 Jan 2014 to 31 Dec 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.
15 Mar 2002 to 5 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | 0 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -25 |
| Operating profit | Not reported | 0 | 0 | 0 | Not reported |
| Result for the year | Not reported | 0 | 0 | -31 | +945 |
| Equity | Not reported | 0 | 0 | -31 | 1,873 |
| Total assets | Not reported | 0 | 0 | 603 | 2,032 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reportednote 1 | Not reportednote 1 | -603note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 1 | Not reportednote 1 | n.m.note 3 | -1.4%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reportednote 1 | Not reportednote 1 | -603note 2 | -292note 2 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 5 Jul 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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:
Søren Holck-Andersen, den 18.11.2016.
Likvidation vedtaget 12.07.2016
Likvidatorer:
Tiltrådte:
Søren Holck-Andersen, den 12.07.2016.
Direktion:
Fratrådte:
Torben Bo Olsen, den 12.07.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Hovedvagtsgade 8, 1. th., 1103 København K
Ny kommune: København
Direktion:
Fratrådte:
Lasse Sørensen, den 01.07.2016.
Tiltrådte:
Bestyrelsesformand Torben Bo Olsen, den 01.07.2016.
Ny adresse:
Jægersborgvej 58, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2013.
Den under 26.08.2005 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 26.08.2005.
Stiftelsesdato:
15.03.2002.
Seneste vedtægtsdato:
15.03.2002.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
Susanne Hansen, den 15.03.2002, Direktør Lasse Sørensen, den 15.03.2002, Annette Sørensen, den 15.03.2002.
Direktion:
Direktør Lasse Sørensen, den 15.03.2002.
Selskabet tegnes af selskabets direktør.
Revision:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., postboks 2247, 1019 København K, den 15.03.2002.
Første regnskabsår:
15.03.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009004269Hovedvagtsgade 8, 1103 København K
