CVR 28134517Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 25 Oct 2004
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 COPENHAGEN TOWERS 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.
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-31K
DKK, annual report 2017
Equity
-66.9M
DKK, annual report 2017
COPENHAGEN SKYLINE ApSCVR 29422389, 100% of capital and votes, until 16 May 2019
Henrik Gramuntil 16 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29422389100% of capital and votesnotified 6 May 201511 Sep 2009 to 16 May 2019
COPENHAGEN TOWERS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for COPENHAGEN TOWERS 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 28147066100% of capital and votes30 Sep 2008 to 15 May 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Oct 2004 to 14 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -35 | -39 | Not reported | Not reported | Not reported |
| Result for the year | -25 | +2,751 | -45 | -37 | -31 |
| Equity | -69,572 | -66,821 | -66,866 | -66,903 | -66,934 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Jun 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For COPENHAGEN TOWERS HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
19 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.
Virksomheden er d. 16.05.2019 opløst ved fusion med CVR-nummer: 29422389 COPENHAGEN SKYLINE ApS.
Bestyrelse:
Fratrådte:
Oscar Claudius Crohn (formand), den 28.08.2017, David Robson Overby, den 28.08.2017.
Tiltrådte:
Henrik Eifler Gram, den 28.08.2017, David Robson Overby (formand), den 28.08.2017.
Direktion:
Fratrådte:
David Robson Overby (adm. dir), den 28.08.2017.
Tiltrådte:
Henrik Eifler Gram (adm. dir), den 28.08.2017.
Vedtægter ændret: 06.10.2016
Ny adresse: c/o Solstra Capital Partners, Lautrupsgade 7, 3. tv., 2100 København Ø
CVR-nummer:
28134517.
NAVN:
COPENHAGEN TOWERS HOLDING ApS.
Adresse: c/o Straumur, Lautrupsgade 7, 3. tv., 2100 København Ø.
Kommune: København.
Vedtægter ændret: 29.06.2015
Vedtægter ændret:
07.10.2010.
Ny adresse:
c/o Straumur, Lautrupsgade 7, 3. tv., 2100 København Ø.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Henrik Rønje, den 07.10.2010, Steen Raagaard Andersen, den 07.10.2010, Torben Holger Schultz, den 07.10.2010, Palle Thomassen Sort, den 07.10.2010.
Indtrådt i bestyrelsen:
Managing director Oscar Claudius Crohn (formand), den 07.10.2010, Advokat Mette Kapsch, den 07.10.2010, David Overby, den 07.10.2010.
Direktion:
Udtrådt af direktionen:
Torben Holger Schultz, den 07.10.2010.
Indtrådt i direktionen:
David Overby (adm. dir), den 07.10.2010.
Selskabet tegnes af den samlede bestyrelse eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
10.09.2010.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 28.05.2010.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 28.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Sveinn Björnsson, den 14.12.2009, Reimar Snæfells Pétursson, den 14.12.2009, Torben Rønje, den 14.12.2009.
Indtrådt i bestyrelsen:
Advokat Steen Raagaard Andersen, den 14.12.2009, Direktør Torben Holger Schultz, den 14.12.2009, Palle Thomassen Sort, den 14.12.2009.
Direktion:
Udtrådt af direktionen:
Torben Rønje, den 14.12.2009.
Indtrådt i direktionen:
Direktør Torben Holger Schultz, den 14.12.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Thor Björgolfsson, den 27.08.2009.
Indtrådt i bestyrelsen:
Reimar Snæfells Pétursson, den 27.08.2009.
Vedtægter ændret:
31.10.2008.
Kapitalforhøjelse:
kr. 84.990.418,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 195.490.418,00.
Vedtægter ændret:
31.10.2008.
Kapitalforhøjelse:
kr. 50.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 110.500.000,00.
Vedtægter ændret:
29.09.2008.
Kapitalforhøjelse:
kr. 60.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 60.500.000,00.
Vedtægter ændret:
25.06.2008.
Vedtægter ændret:
05.11.2007.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 1.300,00.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
15.10.2007.
Nyt navn:
COPENHAGEN TOWERS HOLDING ApS.
Ny adresse:
Sjælsø Alle 7, 3450 Allerød.
Ny kommune:
Allerød.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Ib Henrik Rønje (formand), den 15.10.2007, Thor Björgolfsson, den 15.10.2007, Sveinn Björnsson, den 15.10.2007, Direktør Torben Rønje, den 15.10.2007.
Direktion:
Udtrådt af direktionen:
Olav Damkiær-Classen, den 15.10.2007.
Indtrådt i direktionen:
Direktør Torben Rønje, den 15.10.2007.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening eller i forening af én direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, den 15.10.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 15.10.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2007.
Ny adresse:
c/o Advokat Olav Damkiær-Classen, Bergensgade 10, 2100 København Ø.
Ny adresse:
c/o Advokat Olav Damkiær-Classen, Amaliegade 12, 2., 1256 København K.
Stiftelsesdato:
25.10.2004.
Seneste vedtægtsdato:
25.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12325886 CLASSEN HOLDING A/S, Bornholmsgade 1, 4. th., 1266 København K, den 25.10.2004.
Direktion:
Advokat Olav Classen, den 25.10.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Strandagervej 25, 2900 Hellerup, den 25.10.2004.
Første regnskabsår:
25.10.2004 - 30.06.2005.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010875036Lautrupsgade 7, 2100 København Ø