CVR 27344836Private limited company (ApS)Uoplyst (999999)HumlebækFounded 19 Aug 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 SCHACK 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
-13.6K
DKK, annual report 2014
Result
+50K
DKK, annual report 2014
Equity
204.9K
DKK, annual report 2014
Sune Schack100% of capital and votes, until 26 Aug 2015
Sune Schackuntil 20 Aug 2015
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 votes19 Aug 2003 to 26 Aug 2015
CVR lists no current officers for this company.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -7 | -14 |
| Operating profit | Not reported | Not reported | -3 | Not reported | Not reported |
| Result for the year | Not reported | Not reported | -84 | +93 | +50 |
| Equity | Not reported | Not reported | 61 | 155 | 205 |
| Total assets | Not reported | Not reported | 106 | 200 | 217 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -101note 1 | -200note 1 | -217note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -63note 1 | -160note 1 | -216note 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 20 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 6 Jun 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
27344836.
NAVN:
SCHACK HOLDING ApS.
Adresse: c/o Sune Schack, Vænget 1, 3050 Humlebæk.
Kommune: Fredensborg.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Sune Schack, den 20.08.2015.
Revision:
Fratrådte:
AAEN & CO. STATSAUTORISEREDE REVISORER P/S, den [DD.MM.YYYY].
Vedtægter ændret:
30.05.2014.
Ny adresse:
c/o Sune Schack, Vænget 1, 3050 Humlebæk.
Ny adresse:
Humlebæk Strandvej 43, 3050 Humlebæk.
Ny adresse:
Ny Strandvej 43, 3050 Humlebæk.
Vedtægter ændret:
16.07.2007.
Ny adresse:
Teglgårdsvej 629, 1. th., 3050 Humlebæk.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.01.2007.
Indtrådt i revisionen:
CVR-NR. 24210901 AAEN & CO. STATSAUTORISEREDE REVISORER A/S, Kongevejen 3, postboks 42, 3000 Helsingør, den 19.01.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
13.12.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.10.2003.
Indtrådt i revisionen:
DELOITTE TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, 5100 Odense C, den 07.10.2003.
Selskabet er stiftet ved spaltning, den 19.08.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25835093 INTERTEXT HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
19.08.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 409,60.
Direktion:
Sune Schack, 1854 Frederiksberg C, den 19.08.2003.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 19.08.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010097289Vænget 1, 3050 Humlebæk
