CVR 28508913Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)HirtshalsFounded 10 Mar 2005
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 MONTE CARLO 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 DandexEmployees
1
Annual report 2022, average
Result
-17.1K
DKK, annual report 2022
Equity
68.6K
DKK, annual report 2022
Christer Peter Svärd Østergaard100% of capital and votes, until 22 Sep 2023
Christer Peter Svärd Østergaarduntil 29 Dec 2022
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 votesnotified 10 Mar 200512 Mar 5 to 22 Sep 2023
MONTE CARLO HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MONTE CARLO 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 33151446100% of capital and votes1 Sep 2010 to 26 Nov 2020
CVR lists no current officers for this company.
10 Mar 2005 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | -132 | +168 | -146 | -73 | -11 |
| Result for the year | -170 | +252 | -115 | +3,347 | -17 |
| Equity | 568 | 766 | 651 | 86 | 69 |
| Total assets | 888 | 1,129 | 1,036 | 86 | 79 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -408note 2 | -56note 2 | -64note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | -27.2%note 3 | -53.6%note 2 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | -45note 2 | -56note 2 | -64note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 10 Jun 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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:
Christer Peter Svard Østergaard, den 22.09.2023.
Likvidation vedtaget 29.12.2022
Likvidatorer:
Tiltrådte:
Christer Peter Svard Østergaard, den 29.12.2022.
Direktion:
Fratrådte:
Christer Peter Svärd Østergaard, den 29.12.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
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 fusioneret med CVR-nummer: 33151446 STRATAL ApS, der samtidigt er opløst.
Vedtægter ændret: 08.06.2016
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.06.2016.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
07.02.2006.
Ny adresse:
c/o Peter Østergaard, Nejsthaven 5, 9850 Hirtshals.
Vedtægter ændret:
02.05.2005.
Ny adresse:
Nejsthaven 5, 9850 Hirtshals.
Ny kommune:
Hirtshals.
Selskabet er stiftet ved spaltning, den 10.03.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28321007 KOMPANY HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
10.03.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 400,00.
Direktion:
Direktør Christer Peter Svärd Østergaard, SE 214 37 Malmö, Sverige, den 10.03.2005.
Selskabet tegnes af direktøren alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 10.03.2005.
Første regnskabsår:
31.12.2004 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011207118Nejsthaven 5, 9850 Hirtshals
