CVR 27029841Private limited company (ApS)Uoplyst (999999)HørsholmFounded 20 Feb 2003
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 IPRAS HOLDING II 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 DandexResult
+1.2M
DKK, annual report 2015
Equity
1.9M
DKK, annual report 2015
JESPER THORSEN PATENTS ApSCVR 10109825, 25% to under 33.3% of capital and votes, until 20 Oct 2015
J. P. FREDERIKSEN ApSCVR 10116325, 25% to under 33.3% of capital and votes, until 20 Oct 2015
and 2 moreJan Lyngberg Simonsenuntil 20 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1010982525% to under 33.3% of capital and votes20 Feb 2003 to 20 Oct 2015
CVR 1011632525% to under 33.3% of capital and votes20 Feb 2003 to 20 Oct 2015
CVR 2698821725% to under 33.3% of capital and votes7 Mar 2006 to 20 Oct 2015
CVR 2930933725% to under 33.3% of capital and votes18 Aug 2008 to 20 Oct 2015
IPRAS HOLDING II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for IPRAS HOLDING II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2705892233.3% to under 50% of capital and votes6 Mar 2003 to 21 Oct 2015
CVR 3711631933.3% to under 50% of capital and votes25 Sep 2015 to 19 Oct 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.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Result for the year | Not reported | +1,782 | +1,051 | +2,067 | +1,232 |
| Equity | Not reported | 1,817 | 1,668 | 2,635 | 1,887 |
| Total assets | Not reported | 1,819 | 1,802 | 2,658 | 1,923 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -6note 1 | -20note 1 | -3note 1 | -3note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 2 | Not reportednote 3 | -0.2%note 4 | Not reportednote 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 9 months (1 Jan to 30 Sep 2013). Changes against it compare periods of different length.
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 Oct 2014 to 30 Sep 2015, published 22 Oct 2015
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 6 Jan 2015
Annual report 2013
1 Jan 2013 to 30 Sep 2013, published 6 Feb 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 Jul 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 20.10.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til 37181803 Ipras JPF ApS, 37181781 Ipras JT ApS, 37181773 Ipras PS ApS og 37181765 Ipras STM ApS.
Vedtægter ændret:
03.09.2013.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2013 - 30.09.2013.
Ny adresse:
c/o Inspicos A/S, Kogle Alle 2, 1., 2970 Hørsholm.
Vedtægter ændret:
18.08.2008.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved fusion, kurs 118,22.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet er fusioneret med CVR-NR. 29316686 IPRAS HOLDING V ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 27029841 IPRAS HOLDING II ApS.
CVR-NR. 29316686 IPRAS HOLDING V ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
27.04.2006.
Vedtægter ændret:
07.03.2006.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt ved fusion, kurs 533,55.
Kapitalen udgør herefter kr. 375.000,00.
Selskabet er fusioneret med CVR-NR. 27768121 IPRAS HOLDING III ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 27029841 IPRAS HOLDING II ApS.
CVR-NR. 27768121 IPRAS HOLDING III ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ny adresse:
Bøge Alle 5, 2970 Hørsholm.
Vedtægter ændret:
30.12.2005.
Vedtægter ændret:
04.06.2003.
Ny adresse:
Bøge Alle 3, 2970 Hørsholm.
Ny kommune:
Birkerød.
Stiftelsesdato:
20.02.2003.
Seneste vedtægtsdato:
21.02.2003.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
kontant kr. 250.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 10109825 JESPER THORSEN PATENTS ApS, Langkær Vænge 13, 3500 Værløse, den 21.02.2003, CVR-NR. 10116325 JAKOB PADE FREDERIKSEN ApS, Rudeskrænten 7, 2840 Holte, den 21.02.2003.
Direktion:
Cand.scient Jan Lyngberg Simonsen, den 21.02.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 21.02.2003.
Første regnskabsår:
20.02.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009719349Kogle Alle 2, 2970 Hørsholm
