CVR 30345029Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)KlampenborgFounded 1 Mar 2007
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 PURE DOT DOT 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
-46.7K
DKK, annual report 2013
Result
-3.8M
DKK, annual report 2013
Equity
-3.4M
DKK, annual report 2013
Jens Christian Høybye Olsen50% to under 66.7% of capital and votes, until 27 Oct 2016
NTG Sales ApSCVR 35821163, 50% to under 66.7% of capital and votes, until 27 Oct 2016
Jens Christian Høybye Olsenuntil 22 Sep 2015
Equity was negative at 31 Dec 2013: -3.4M DKK. Dandex estimate, computed 5 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 votes5 Feb 2015 to 27 Oct 2016
CVR 3582116350% to under 66.7% of capital and votes5 Feb 2015 to 27 Oct 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Mar 2007 to 5 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -47 |
| Operating profit | Not reported | Not reported | Not reported | -31 | Not reported |
| Result for the year | Not reported | Not reported | Not reported | -51 | -3,795 |
| Equity | Not reported | Not reported | Not reported | 386 | -3,367 |
| Total assets | Not reported | Not reported | Not reported | 532 | 87 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -100% | Not reportednote 1 |
| EBITDA | Not reported | Not reported | Not reported | -31 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 0note 3 | 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -5.9%note 4 | Not reportednote 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 18 months (1 Jul 2012 to 31 Dec 2013). Changes against it compare periods of different length.
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 2013
1 Jul 2012 to 31 Dec 2013, published 14 Aug 2014
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 20 Feb 2013
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 30 Apr 2012
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 15 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 1 Dec 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
GROWTH CREATOR ApS UNDER KONKURS
LOUISE IRGENS HOLDING ApS UNDER KONKURS
JANC HOLDING ApS UNDER KONKURS
Konkursbehandlingen afsluttet 27.10.2016, virksomheden opløst
Binavne:
GROWTH CREATOR ApS UNDER TVANGSOPLØSNING
LOUISE IRGENS HOLDING ApS UNDER TVANGSOPLØSNING
JANC HOLDING ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 17.12.2015 af Sø- og Handelsrettens Skifteretsafdeling
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.10.2015
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 16.10.2015
Ny adresse:
Krøyersvej 18, 2930 Klampenborg.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.08.2014.
Indtrådt i revisionen:
Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 07.08.2014.
Direktion:
Udtrådt af direktionen:
Louise Irgens Skov, den 28.04.2014.
Indtrådt i direktionen:
Daniel Knuttel, den 28.04.2014.
Vedtægter ændret:
30.11.2012.
Vedtægter ændret:
29.11.2012.
Nyt navn:
PURE DOT DOT HOLDING ApS.
Binavn:
GROWTH CREATOR ApS.
Nye binavne:
LOUISE IRGENS HOLDING ApS, JANC HOLDING ApS.
Kapitalforhøjelse:
kr. 41.666,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 166.666,00.
Selskabet er fusioneret med CVR-NR. 33641788 LOUISE IRGENS HOLDING ApS, der samtidig er opløst.
Vedtægter ændret:
30.10.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2012 - 31.12.2013.
Vedtægter ændret:
20.02.2012.
Ny adresse:
H. Christoffersensvej 4D, 4960 Holeby.
Ny kommune:
Lolland.
Den under 02.02.2012 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 02.02.2012.
Vedtægter ændret:
22.10.2010.
Nyt binavn: GROWTH CREATOR ApS (JANC HOLDING ApS).
Direktion:
Udtrådt af direktionen:
Jesper Scharling Sørensen, den 22.10.2010.
Indtrådt i direktionen:
Jens Christian Høybye Olsen (adm. dir), den 22.10.2010.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.10.2010.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 22.10.2010.
Vedtægter ændret:
13.03.2007.
Nyt navn:
JANC HOLDING ApS.
Ny adresse:
Frederiksberg Alle 35, 3. tv., 1820 Frederiksberg C.
Ny kommune:
Frederiksberg.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 13.03.2007.
Indtrådt i direktionen:
Direktør Jesper Scharling Sørensen (adm. dir), den 13.03.2007.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.03.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Skelagervej 1 A, 9100 Aalborg, den 13.03.2007.
Stiftelsesdato:
01.03.2007.
Seneste vedtægtsdato:
01.03.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.03.2007.
Direktion:
Advokat Peter Andreas Stakemann, den 01.03.2007.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.03.2007.
Første regnskabsår:
01.03.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013072465Krøyersvej 18, 2930 Klampenborg
