CVR 29614326Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GentofteFounded 12 Jun 2006
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 STRANDBAKKEN 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
-8.2K
DKK, annual report 2015
Equity
-985.2K
DKK, annual report 2015
Kasper Steen Andersen50% to under 66.7% of capital and votes, until 19 May 2017
Kristoffer Andersen50% to under 66.7% of capital and votes, until 19 May 2017
Kasper Steen Andersenuntil 19 May 2017
Kristoffer Andersenuntil 19 May 2017
Equity was negative at 31 Dec 2015: -985.2K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes15 Nov 2006 to 19 May 2017
50% to under 66.7% of capital and votes15 Nov 2006 to 19 May 2017
STRANDBAKKEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for STRANDBAKKEN 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 34228922100% of capital and votes30 Dec 2014 to 19 May 2017
CVR 34617147100% of capital and votes10 Jul 2012 to 19 May 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.
12 Jun 2006 to 4 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -13 | -11 | Not reported | Not reported |
| Operating profit | Not reported | -13 | -11 | Not reported | Not reported |
| Result for the year | Not reported | -13 | -11 | -18 | -8 |
| Equity | Not reported | -948 | -959 | -977 | -985 |
| Total assets | Not reported | 158 | 150 | 1,502 | 1,600 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -8note 1 | 0note 1 | 0note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -8note 1 | 0note 1 | 1,035note 1 | 1,035note 1 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 28 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 9 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 10 Jun 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 19.05.2017 opløst ved fusion med CVR-nummer: 29614342 SLOTSBAKKEN HOLDING ApS.
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: 34617147 SANIFAIR NORDIC ApS og CVR-nummer: 34228922 GLOBAL FUND SEARCH ApS, der samtidigt er opløst.
Vedtægter ændret: 19.05.2017
Nye binavne: Global Fund Search ApS, Sanifair Nordic ApS
Vedtægter ændret: 29.05.2015
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2015.
CVR-nummer:
29614326.
NAVN:
STRANDBAKKEN HOLDING ApS.
Adresse: Vældegårdsvej 73A, 2820 Gentofte.
Kommune: Gentofte.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 27.04.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 27.04.2015.
Vedtægter ændret:
30.06.2008.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 30.06.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 30.06.2008.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2008.
Vedtægter ændret:
15.11.2006.
Nyt navn:
STRANDBAKKEN HOLDING ApS.
Ny adresse:
Vældegårdsvej 73A, 2820 Gentofte.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 15.11.2006.
Indtrådt i direktionen:
Kristoffer Andersen, den 15.11.2006, Kasper Steen Andersen, den 15.11.2006.
Revision:
Udtrådt af revisionen:
Aamann & Nørbak, Statsautoriserede revisorer, den 15.11.2006.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 6400 Sønderborg, den 15.11.2006.
Stiftelsesdato:
12.06.2006.
Seneste vedtægtsdato:
12.06.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg, den 12.06.2006.
Direktion:
Advokat Preben Bang Henriksen, den 12.06.2006.
Selskabet tegnes af en direktør.
Revision:
Aamann & Nørbak, Statsautoriserede revisorer, 9200 Aalborg SV, den 12.06.2006.
Første regnskabsår:
12.06.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012323952Vældegårdsvej 73, 2820 Gentofte
