CVR 29011532Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KøgeFounded 28 Sep 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 CDN 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 DandexResult
-28K
DKK, annual report 2016
Equity
155.7K
DKK, annual report 2016
OLC HOLDING ApSCVR 25222385, 100% of capital and votes, until 17 Jul 2017
Christine Lind Offersenuntil 17 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25222385100% of capital and votes1 Jan 2010 to 17 Jul 2017
CDN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CDN 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 29012032100% of capital and votes28 Sep 2005 to 16 Jul 2017
CVR 3214450020% to under 25% of capital and votes12 Jun 2011 to 3 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Sep 2005 to 8 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -1 | -9 | -27 | -22 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -23 |
| Result for the year | -26 | -14 | -35 | -27 | -28 |
| Equity | -390 | -405 | -439 | -466 | 156 |
| Total assets | 130 | 131 | 130 | 0 | 303 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -130note 1 | -130note 1 | -130note 1 | 0note 1 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 84note 1 | 94note 1 | 107note 1 | 114note 1 | Not reportednote 2 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 17.07.2017 opløst ved fusion med CVR-nummer: 25222385 OLC HOLDING ApS.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 01.07.2012.
Indtrådt i revisionen:
CVR-NR. 34589992 ADDERE REVISION, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Galoche Alle 6, 4600 Køge, den 01.07.2012.
Vedtægter ændret:
21.04.2010.
Vedtægter ændret:
12.08.2009.
Ny adresse:
Åstræde 26, Strøby Egede, 4600 Køge.
Ny kommune:
Stevns.
Ny adresse:
Strædet 26, Lellinge, 4600 Køge.
Ny kommune:
Køge.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Strædet 26, Strøby Egede, 4600 Køge.
Ny kommune:
Vallø.
Vedtægter ændret:
30.09.2005.
Vedtægter ændret:
28.09.2005.
Nyt navn:
CDN HOLDING ApS.
Ny adresse:
Strædet 26, Lellinge, 4600 Køge.
Ny kommune:
Køge.
Direktion:
Udtrådt af direktionen:
Michael Christiani Havemann, den 28.09.2005.
Indtrådt i direktionen:
Direktør Christine Offersen, den 28.09.2005.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.09.2005.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Torvet 21, 1., 4600 Køge, den 28.09.2005.
Stiftelsesdato:
28.09.2005.
Seneste vedtægtsdato:
28.09.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 26890748 BRIX JENSEN HAVEMANN, ADVOKATAKTIESELSKAB, Frederiksberggade 2, 4., 1459 København K, den 28.09.2005.
Direktion:
Advokat Michael Christiani Havemann, den 28.09.2005.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 28.09.2005.
Første regnskabsår:
28.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011718562Åstræde 26, 4600 Køge
