CVR 30545117Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)KoldingFounded 22 May 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 GLOBAL EVOLUTION HOLDING A/S, 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
-19.1K
DKK, annual report 2017
Result
+34.8M
DKK, annual report 2017
Equity
39.4M
DKK, annual report 2017
Global Evolution Holding ApSCVR 30583396, 66.7% to under 90% of capital and votes, until 26 Jun 2018
TIANANMEN HOLDING ApSCVR 30583647, 66.7% to under 90% of capital and votes, until 26 Jun 2018
and 2 moreSøren Rumpuntil 26 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3058274810% to under 15% of capital and votes12 Dec 2014 to 26 Jun 2018
CVR 3058291810% to under 15% of capital and votes12 Dec 2014 to 26 Jun 2018
CVR 3058339666.7% to under 90% of capital and votes8 Nov 2012 to 26 Jun 2018
CVR 3058364766.7% to under 90% of capital and votes21 Aug 2008 to 26 Jun 2018
GLOBAL EVOLUTION HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GLOBAL EVOLUTION HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3060215333.3% to under 50% of capital and votes21 Aug 2008 to 25 Jun 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.
22 May 2007 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -11 | -4 | Not reported | -11 | -19 |
| Operating profit | -11 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +8,780 | +17,858 | +12,484 | +8,815 | +34,791 |
| Equity | 14,938 | 15,053 | 39,763 | 39,628 | 39,419 |
| Total assets | 17,725 | 17,773 | 42,618 | 42,599 | 42,539 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -284note 1 | 2,604 | 2,791 | 2,931 | 3,102 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | 0%note 3 | -0.1%note 3 | Not reportednote 4 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,245note 1 | 2,566 | 2,753 | 2,893 | 3,102 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 25 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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 fusion.
Virksomheden er d. 26.06.2018 opløst ved fusion med CVR-nummer: 30583396 MOGAMBO HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30583396 MOGAMBO HOLDING ApS (fortsættende), CVR-nummer: 30583647 TIANANMEN HOLDING ApS (ophørende) og CVR-nummer: 30545117 GLOBAL EVOLUTION HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30583396 MOGAMBO HOLDING ApS, CVR-nummer: 30583647 TIANANMEN HOLDING ApS og CVR-nummer: 30545117 GLOBAL EVOLUTION HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Stefan Paul Allesch-Taylor, den 17.12.2014.
Indtrådt i bestyrelsen:
Advokat Hans-Christian Ohrt (formand), den 17.12.2014.
Vedtægter ændret:
02.07.2013.
Opdeling i kapitalklasser er ophævet.
Ny adresse:
Kokholm 3a, 6000 Kolding.
Vedtægter ændret:
19.06.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Esben Stenild Høibye, den 19.06.2009, Hans-Christian Ohrt, den 19.06.2009.
Indtrådt i bestyrelsen:
Morten Wichmann Bugge, den 19.06.2009, Søren Rump, den 19.06.2009.
Vedtægter ændret:
21.08.2008.
Kapitalforhøjelse:
euro 1,00 indbetalt kontant, kurs 65.000.000,00,
Klasser:
Præference euro 1,00.
Kapitalen udgør herefter euro 70.003,00.
Kapitalen er opdelt i klasser:
Ordinære euro 70.000,00, Præference euro 3,00.
Vedtægter ændret:
16.06.2008.
Kapitalforhøjelse:
euro 1,00 indbetalt kontant, kurs 75.425.000,00,
Klasser:
Præference euro 1,00.
Kapitalen udgør herefter euro 70.002,00.
Kapitalen er opdelt i klasser:
Ordinære euro 70.000,00, Præference euro 2,00.
Vedtægter ændret:
24.01.2008.
Kapitalforhøjelse:
euro 1,00 indbetalt kontant, kurs 400.000.000,00.
Kapitalen udgør herefter euro 70.001,00.
Kapitalen er opdelt i klasser:
Ordinære euro 70.000,00, Præference euro 1,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Wichmann Bugge, den 28.01.2008.
Indtrådt i bestyrelsen:
Advokat Kim Esben Stenild Høibye, den 28.01.2008.
Ny adresse:
Kokholm 3B, 6000 Kolding.
Stiftelsesdato:
22.05.2007.
Seneste vedtægtsdato:
22.05.2007.
Kapital:
euro 70.000,00.
Indbetalingsmåde:
kontant euro 70.000,00 til kurs 100,00.
Stiftere:
Niels Jan Nooy, den 22.05.2007, CVR-NR. 30583647 TIANANMEN HOLDING ApS, Bakkegærdet 32, Tved, 6000 Kolding, den 22.05.2007, Tactica Partners PLC, den 22.05.2007, Condita Limited, den 22.05.2007.
Bestyrelse:
Stefan Paul Allesch-Taylor (formand), den 22.05.2007, Morten Wichmann Bugge, den 22.05.2007, Advokat Hans-Christian Ohrt, den 22.05.2007, Søren Rump, den 22.05.2007.
Direktion:
Søren Rump, den 22.05.2007.
Selskabet tegnes af to direktører, eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 22.05.2007.
Første regnskabsår:
22.05.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013310536Kokholm 3, 6000 Kolding
