CVR 30082044Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København KFounded 6 Dec 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 PHOENIX INVESTERING 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
0
EUR, annual report 2014
Result
-8.5K
EUR, annual report 2014
Equity
9.3K
EUR, annual report 2014
CVR registers no owner holding 5% or more.
Søren Meilinguntil 28 Jul 2016
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
PHOENIX INVESTERING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PHOENIX INVESTERING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30598547100% of capital and votes5 May 2008 to 24 Apr 2018
CVR 27312551100% of capital and votes12 Dec 2007 to 23 Apr 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Dec 2006 to 8 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -1 | -1 | 0 |
| Operating profit | Not reported | Not reported | -1 | -1 | 0 |
| Result for the year | Not reported | Not reported | -1 | -1 | -9 |
| Equity | Not reported | Not reported | 19 | 18 | 9 |
| Total assets | Not reported | Not reported | 133 | 133 | 30 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -25,100% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -133note 2 | -133note 2 | -22note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -40note 2 | -39note 2 | -27note 2 |
Thousands, in each report's currency. 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 2014
1 Oct 2013 to 30 Sep 2014, published 29 May 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 3 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 14 Jan 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 23 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 16 Mar 2011
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 24.04.2018, virksomheden opløst
Konkursdekret afsagt 26.10.2016 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Christian Bendik Elmer, den 10.11.2016.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 05.09.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 28.07.2016
Direktion:
Fratrådte:
Søren Meiling, den 28.07.2016.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.07.2016.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 29132941 EQUINOR ApS (fortsættende), CVR-nummer: 26753309 EQUINOR INTERNATIONAL ApS (ophørende), CVR-nummer: 29137439 EQUINOR TAX ApS (ophørende), CVR-nummer: 30082044 PHOENIX INVESTERING ApS (ophørende), CVR-nummer: 27312551 RIBE EJENDOMSINVEST ApS (ophørende) og CVR-nummer: 30598547 GS REAL PROPERTIES ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 29132941 EQUINOR ApS, CVR-nummer: 26753309 EQUINOR INTERNATIONAL ApS, CVR-nummer: 29137439 EQUINOR TAX ApS, CVR-nummer: 30082044 PHOENIX INVESTERING ApS, CVR-nummer: 27312551 RIBE EJENDOMSINVEST ApS og CVR-nummer: 30598547 GS REAL PROPERTIES ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
CVR-nummer:
30082044.
NAVN:
PHOENIX INVESTERING ApS.
Adresse: Frederiksgade 21, 1., 1265 København K.
Kommune: København.
CVR-nummer:
30082044.
NAVN:
PHOENIX INVESTERING ApS.
Adresse: Frederiksgade 21, 1., 1265 København K.
Kommune: København.
Direktion:
Udtrådt af direktionen:
Daniel Arthur Karpantschof Reece, den 24.02.2014.
Indtrådt i direktionen:
Casper Slumstrup, den 24.02.2014.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.03.2008.
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 04.03.2008.
Vedtægter ændret:
07.12.2006.
Nyt navn:
PHOENIX INVESTERING ApS.
Stiftelsesdato:
06.12.2006.
Seneste vedtægtsdato:
06.12.2006.
Kapital:
euro 17.000,00.
Indbetalingsmåde:
kontant euro 17.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26753309 RUBICON INTERNATIONAL A/S, Frederiksgade 21, 1., 1265 København K, den 06.12.2006.
Direktion:
Direktør Scott Campbell Macaw, den 06.12.2006, Daniel Arthur Reece, den 06.12.2006.
Selskabet tegnes af een direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kristineberg 3, 2100 København Ø, den 06.12.2006.
Første regnskabsår:
06.12.2006 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1012823688Frederiksgade 21, 1265 København K