CVR 29794464Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 16 Oct 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 CAPIDEA 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
+4.1M
DKK, annual report 2018
Equity
9.9M
DKK, annual report 2018
SPRING ROAD ApSCVR 27963307, 25% to under 33.3% of capital and votes, until 23 Oct 2019
JTH ApSCVR 25875443, 25% to under 33.3% of capital and votes, until 23 Oct 2019
and 2 moreErik Balleby Jensenuntil 21 Jan 2019
Ulrik Nicolai Jungersenuntil 21 Jan 2019
Martin Jørgensenuntil 21 Jan 2019
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2796330725% to under 33.3% of capital and votes1 Mar 2012 to 23 Oct 2019
CVR 2587544325% to under 33.3% of capital and votes1 Mar 2012 to 23 Oct 2019
CVR 3008197825% to under 33.3% of capital and votes1 Mar 2012 to 23 Oct 2019
CVR 3422506010% to under 15% of capital and votes1 Mar 2012 to 23 Oct 2019
CAPIDEA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CAPIDEA 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 29794901100% of capital and votes17 Oct 2006 to 1 Jan 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.
16 Oct 2006 to 4 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -15 | -15 | -15 | -17 | -17 |
| Result for the year | +2,226 | +216 | +1,189 | -1,483 | +4,141 |
| Equity | 6,545 | 6,086 | 7,275 | 5,792 | 9,933 |
| Total assets | 7,544 | 6,728 | 7,825 | 5,891 | 10,291 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -191note 1 | -49note 1 | -21note 1 | -111note 1 | -224note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.2%note 2 | 0%note 2 | 0%note 2 | -0.2%note 2 |
DKK thousands. Annual reports via XBRL. 2015: The 2016 report shows 2015 in amounts a thousand times larger than the 2015 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2016: The 2017 report shows 2016 in amounts a thousand times larger than the 2016 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. The 2016 report shows 2015 in amounts a thousand times larger than the 2015 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2017: The 2017 report shows 2016 in amounts a thousand times larger than the 2016 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 2018
1 Jan 2018 to 31 Dec 2018, published 26 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 2 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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:
Lars Bunch, den 23.10.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.10.2019.
Likvidation vedtaget 21.01.2019
Likvidatorer:
Tiltrådte:
Lars Bunch, 2100 København Ø, den 21.01.2019.
Direktion:
Fratrådte:
Jens Thøger Hansen, den 21.01.2019, Erik Balleby Jensen, den 21.01.2019, Ulrik Nicolai Jungersen, den 21.01.2019, Martin Jørgensen, den 21.01.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer
29794464.
NAVN:
CAPIDEA HOLDING ApS.
Adresse: Store Kongensgade 118, 1. th., 1264 København K.
Kommune: København.
Ny adresse:
Store Kongensgade 118, 1. th., 1264 København K.
Vedtægter ændret:
08.04.2011.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
10.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Christian Hugo, den 10.05.2010, Jens Thøger Hansen, den 10.05.2010, Erik Balleby Jensen, den 10.05.2010, Ulrik Nicolai Jungersen, den 10.05.2010.
Direktion:
Indtrådt i direktionen:
Civilingeniør Jens Thøger Hansen, den 10.05.2010, Direktør Erik Balleby Jensen (Ordførende direktør), den 10.05.2010, Ulrik Nicolai Jungersen, den 10.05.2010.
Selskabet tegnes af to medlemmer af direktionen i forening eller af den samlede direktion.
Ny adresse:
Poul Ankers Gade 2, 2. tv., 1271 København K.
Bestyrelse:
Tiltrådt som formand:
Mogens Christian Hugo Jørgensen, den 18.12.2006, Fratrådt som formand, men forbliver i bestyrelsen: Erik Balleby Jensen, den 18.12.2006.
Indtrådt i bestyrelsen:
Ulrik Nicolai Jungersen, den 18.12.2006.
Vedtægter ændret:
26.10.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Jakob Mosegaard Larsen, den 26.10.2006, Morten Eldrup-Jørgensen, den 26.10.2006, Christian Richard Paarsgaard Ibsen, den 26.10.2006.
Indtrådt i bestyrelsen:
Direktør Erik Balleby Jensen (formand), den 26.10.2006, Claus Bock, den 26.10.2006, Civilingeniør Jens Thøger Hansen, den 26.10.2006, Adm. direktør Mogens Christian Hugo Jørgensen, den 26.10.2006.
Stiftelsesdato:
16.10.2006.
Seneste vedtægtsdato:
16.10.2006.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 62.500,00, B-anparter kr. 62.500,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 365,00.
Stifter:
CVR-NR. 29937370 TK5 ApS, Tjørnekrogen 5, 2820 Gentofte, den 16.10.2006.
Bestyrelse:
Jakob Mosegaard Larsen (formand), den 16.10.2006, Advokat Morten Eldrup-Jørgensen, den 16.10.2006, Studerende Christian Richard Paarsgaard Ibsen, den 16.10.2006.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 16.10.2006.
Første regnskabsår:
16.10.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012681417Store Kongensgade 118, 1264 København K
