CVR 27441939Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)NivåFounded 15 Sep 2003
Employees
1
CVR registry, 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 COL 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 DandexCVR registers no owner holding 5% or more.
Troels Gottfried Pedersenuntil 27 Jun 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.
15 Sep 2003 to 5 Nov 2026.
2007, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2006 | 2007 |
|---|---|---|---|
| Employees | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2007.
Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 300 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | -49 | Not reported |
| Result for the year | Not reported | Not reported | Not reported | +3 | Not reported |
| Equity | Not reported | Not reported | Not reported | 855 | Not reported |
| Total assets | Not reported | Not reported | Not reported | 1,011 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -42.9% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | -16.3% | Not reported |
| EBITDA | Not reported | Not reported | Not reported | -32 | Not reportednote 1 |
| EBITDA margin | Not reported | Not reported | Not reported | -10.7% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 16 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -5%note 3 | Not reportednote 4 |
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 2012
1 Jan 2012 to 31 Dec 2012, published 29 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 22 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 24 Aug 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
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.
Selskabet opløst efter fusion med CVR-NR. 29849021 COLIVE ApS.
Vedtægter ændret:
26.06.2013.
Vedtægter ændret:
26.06.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 14678093 DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, den 26.06.2013.
Den under 19.08.2010 fremsendte anmodning til skifteretten i Helsingør om opløsning af selskabet, er annulleret.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Helsingør den 19.08.2010.
Direktion:
Udtrådt af direktionen:
Susanne Rieneck Pedersen, den 18.06.2010.
Indtrådt i direktionen:
Troels Gottfried Pedersen, den 18.06.2010.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Ternevej 2, 2990 Nivå.
Direktion:
Udtrådt af direktionen:
Troels Gottfried Pedersen, den 30.09.2003.
Indtrådt i direktionen:
Susanne Rieneckt Pedersen, den 30.09.2003.
Stiftelsesdato:
15.09.2003.
Seneste vedtægtsdato:
30.09.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Troels Pedersen, den 15.09.2003, Susanne Rieneckt Pedersen, den 15.09.2003.
Direktion:
Troels Gottfried Pedersen, den 15.09.2003.
Selskabet tegnes af een direktør.
Revision:
Dansk Revision Herlev, 2730 Herlev, den 15.09.2003.
Første regnskabsår:
15.09.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010214498Ternevej 2, 2990 Nivå
