CVR 30518179Private limited company (ApS)Uoplyst (999999)VejleFounded 18 Dec 2007
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.
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 ADD-ON 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
+43K
DKK, annual report 2013
Equity
2.3M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Peer Erik Astrupuntil 5 Sep 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2007 to 4 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -4 | -5 |
| Result for the year | Not reported | Not reported | Not reported | +214 | +43 |
| Equity | Not reported | Not reported | Not reported | 2,217 | 2,260 |
| Total assets | Not reported | Not reported | Not reported | 2,241 | 2,289 |
DKK thousands. Annual reports via XBRL.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 12 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedrørende den under 29.09.2014 registrerede ændring for CVR-nr. 30518179 ADD-ON HOLDING ApS meddeles, at: Ved en fejl blev det ikke registreret, at selskabet tillige er opløst ved spaltning til CVR-NR. 36198729, MCS AF 2014 ApS. Selskabet er opløst ved spaltning. Aktiver og gæld er således som helhed overdraget til CVR-NR.36198516 ASTRUP AF 2014 ApS, CVR-NR. 36198575 RUBÆK AF 2014 ApS, CVR-NR. 36198583, BM AF 2014 ApS, CVR-NR. 36198729, MCS AF 2014 ApS.
Den under 03.10.2014 registrerede sletning af selskabet beror på en fejl.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 36198516 ASTRUP AF 2014 ApS, CVR-NR. 36198575 RUBÆK AF 2014 ApS, CVR-NR. 36198583 BM AF 2014 ApS.
Ny adresse:
Roms Hule 8, 7100 Vejle.
Stiftelsesdato:
18.12.2007.
Seneste vedtægtsdato:
18.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.600,00.
Stiftere:
Peer Erik Astrup, den 18.12.2007, Jens Brønserud Rubæk, den 18.12.2007, CVR-NR. 25109090 BM HOLDING VEJLE ApS, Ulfsvej 81, 7100 Vejle, den 18.12.2007, CVR-NR. 25109120 MCS HOLDING HEDENSTED ApS, Lilleskoven 19, 8722 Hedensted, den 18.12.2007, CVR-NR. 31154332 JENS RUBÆK HOLDING ApS, Billundvej 30, Seest, 6000 Kolding, den 18.12.2007, CVR-NR. 31154677 ASTRUP FUNDING ApS, Nørremarksvej 7, Givskud, 7323 Give, den 18.12.2007.
Bestyrelse:
Peer Erik Astrup, den 18.12.2007, Direktør Bo Paludan Melson, den 18.12.2007, Jens Brønserud Rubæk, den 18.12.2007, Direktør Mogens Christian Svendsen, den 18.12.2007.
Direktion:
Peer Erik Astrup, den 18.12.2007.
Selskabet tegnes af samlede bestyrelse eller af en direktør alene.
Revision:
CVR-NR. 19516644 MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 18.12.2007.
Første regnskabsår:
18.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013892063Roms Hule 8, 7100 Vejle
