CVR 29821135Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ThistedFounded 24 Jun 2009
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 Invest-IT 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 DandexGross profit
-40.8K
DKK, annual report 2022
Result
-150K
DKK, annual report 2022
Equity
1.2M
DKK, annual report 2022
EURONET ApSCVR 25242971, 100% of votes, until 14 Sep 2022
Jesper Thomsen Grauenkjær33.3% to under 50% of capital, until 14 Sep 2022
and 3 moreJesper Thomsen Grauenkjæruntil 14 Sep 2022
Peter Bjørndaluntil 14 Sep 2022
Rasmus Hoffmann Østervig Andersenuntil 14 Sep 2022
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 25242971100% of votes24 Jun 2009 to 14 Sep 2022
33.3% to under 50% of capitalnotified 30 May 201824 Jun 2009 to 14 Sep 2022
20% to under 25% of capitalnotified 30 May 201824 Jun 2009 to 14 Sep 2022
15% to under 20% of capitalnotified 30 May 201824 Jun 2009 to 30 May 2018
20% to under 25% of capitalnotified 30 May 201824 Jun 2009 to 14 Sep 2022
20% to under 25% of capitalnotified 30 May 201824 Jun 2009 to 14 Sep 2022
Invest-IT Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Invest-IT 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 2524294710% to under 15% of capital and votes8 Dec 2015 to 30 Sep 2022
CVR 3053387966.7% to under 90% of capital and votes1 Jul 2009 to 4 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Jun 2009 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -22 | -16 | -14 | -18 | -41 |
| Result for the year | +1,317 | +453 | +592 | +372 | -150 |
| Equity | 2,134 | 2,058 | 2,109 | 1,928 | 1,213 |
| Total assets | 6,733 | 5,439 | 5,427 | 5,542 | 5,495 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 692 | 1,698 | 1,500 | 772 | 4,217 |
| ROIC (afkast af investeret kapital) | -0.4%note 1 | -0.4%note 1 | -0.3%note 1 | -0.4%note 2 | -0.8%note 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 2022
1 Jul 2021 to 30 Jun 2022, published 13 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 10 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 30 Sep 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 7 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 1 Oct 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 14.09.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43545221 Bearvalley Invest ApS, CVR-nummer 43545213 Faber Invest ApS, CVR-nummer 43545205 Hera Holding, Holstebro ApS og CVR-nummer 43545191 Grauenkjær Invest ApS.
Revision:
Fratrådte:
RL Registreret Revisionsaktieselskab, den 01.07.2020.
Tiltrådte:
CVR-NR. 41454555 Revision Limfjord Godkendt Revisionspartnerselskab, Bødkervej 12, Tilsted, 7700 Thisted, den 01.07.2020.
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.05.2018
Kapitalnedsættelse besluttet 30.05.2018 er gennemført 09.07.2018.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret: 30.05.2018
Nyt navn: Invest-IT Holding ApS
Kapitalnedsættelse besluttet 30.05.2018 udbetaling til aktionær anpartshaver kr. 25.000,00 til kurs 5.176,88.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Direktion:
Fratrådte:
Thomas Kure Severinsen, den 30.05.2018.
Ny adresse:
Uglevej 3, Sennels, 7700 Thisted.
Vedtægter ændret:
22.11.2010.
Stiftelsesdato:
24.06.2009.
Seneste vedtægtsdato:
24.06.2009.
Kapital:
kr. 150.000,00.
Indbetalingsmåde:
kontant kr. 150.000,00 til kurs 100,00.
Stiftere:
Rasmus Hoffmann Østervig Andersen, den 24.06.2009, Peter Faber, den 24.06.2009, Jesper Thomsen Grauenkjær, den 24.06.2009, Peter Bjørndal Sørensen, den 24.06.2009, Thomas Kure Severinsen, den 24.06.2009.
Direktion:
Rasmus Hoffmann Østervig Andersen, den 24.06.2009, Peter Faber, den 24.06.2009, Jesper Thomsen Grauenkjær, den 24.06.2009, Peter Bjørndal Sørensen, den 24.06.2009, Thomas Kure Severinsen, den 24.06.2009.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Bødkervej 12, Tilsted, 7700 Thisted, den 24.06.2009.
Første regnskabsår:
24.06.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015386785Uglevej 3, 7700 Thisted
