CVR 29207569Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)CharlottenlundFounded 15 Dec 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 SPOTT 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
-24.9M
DKK, annual report 2018
Equity
-18.9M
DKK, annual report 2018
LARS FOGHSGAARD HOLDING ApSCVR 24227332, 100% of capital and votes, until 27 Jun 2019
Lars Foghsgaarduntil 27 Jun 2019
Equity was negative at 31 Dec 2018: -18.9M DKK. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24227332100% of capital and votes25 Jan 2006 to 27 Jun 2019
SPOTT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SPOTT 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 73278112100% of capital and votes19 Dec 2005 to 2 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | PDF only | -26 | -38 | -13 | -24 |
| Result for the year | PDF only | -126,341 | +4,915 | -30,659 | -24,944 |
| Equity | PDF only | 34,609 | 37,229 | 6,111 | -18,920 |
| Total assets | PDF only | 269,351 | 129,332 | 100,413 | 77,639 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | PDF only | -4note 1 | -2note 1 | -1note 1 | -1note 1 |
| Interest coverage (rentedækning) | PDF only | 0x | 0x | 0x | 0x |
| Adjusted equity ratio (justeret soliditetsgrad) | PDF only | 12.9%note 2 | 28.8%note 2 | 6.1%note 2 | -24.4%note 2 |
| ROIC (afkast af investeret kapital) | PDF only | 0%note 3 | -0.1%note 1 | -0.1%note 3 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | PDF only | -35,356note 1 | -38,924note 1 | -6,986note 1 | 18,044note 1 |
DKK thousands. Annual reports via XBRL. 2014 was filed as PDF only, with no machine-readable figures.
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. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Jul 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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. 27.06.2019 opløst ved fusion med CVR-nummer: 24227332 LARS FOGHSGAARD HOLDING ApS.
Ny adresse:
c/o Malte Foghsgaard, Skovbrinken 5, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Ny adresse:
c/o Foghsgaard, Dronningens Tværgade 5 A, 2., 1302 København K.
Ny adresse:
c/o Foghsgaard, Dronningens Tværgade 5, st., 1302 København K.
Ny adresse:
H.C. Andersens Boulevard 41, 1553 København V.
Ny adresse:
Ahlefeldtsgade 16, 2. tv., 1359 København K.
Vedtægter ændret:
30.12.2005.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt kontant, kurs 22.857,14.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato:
15.12.2005.
Seneste vedtægtsdato:
15.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 4.400,00.
Stifter:
CVR-NR. 24227332 LARS FOGHSGAARD HOLDING ApS, Ny Kongensgade 3, 1472 København K, den 15.12.2005.
Direktion:
Direktør Lars Foghsgaard, den 15.12.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 15.12.2005.
Første regnskabsår:
15.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011902134Skovbrinken 5, 2920 Charlottenlund
