CVR 30695208Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aalborg ØstFounded 27 Jun 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 KAKU 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
-30.8K
DKK, annual report 2019
Result
+2M
DKK, annual report 2019
Equity
13.6M
DKK, annual report 2019
Aabo Sørensen Invest ApSCVR 21784109, 100% of capital and votes, until 12 Aug 2020
Glennie Aabo Sørensenuntil 12 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2127094650% to under 66.7% of capital and votesnotified 29 Dec 201818 Dec 2008 to 29 Dec 2018
CVR 21784109100% of capital and votesnotified 29 Dec 201818 Dec 2008 to 12 Aug 2020
KAKU HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KAKU 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 31413419100% of capital and votes15 Nov 2011 to 11 Aug 2020
CVR 27478212100% of capital and votes29 Apr 2008 to 29 Dec 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.
27 Jun 2007 to 7 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -7 | -8 | -9 | -8 | -31 |
| Result for the year | +1,257 | +856 | +2,214 | -52 | +1,994 |
| Equity | 8,584 | 9,440 | 11,653 | 11,601 | 13,595 |
| Total assets | 19,789 | 21,848 | 25,072 | 23,953 | 25,532 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3 | 0 | 0 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.1%note 2 | -0.1%note 2 | Not reportednote 1 | Not reportednote 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,801 | 3,670 | 5,129 | Not reportednote 1 | Not reportednote 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2019
1 Jan 2019 to 31 Dec 2019, published 21 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 24 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 Apr 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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 fusion.
Virksomheden er d. 12.08.2020 opløst ved fusion med CVR-nummer: 31413419 BFA EJENDOMME A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31413419 BFA EJENDOMME A/S (fortsættende) og CVR-nummer: 30695208 KAKU HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31413419 BFA EJENDOMME A/S og CVR-nummer: 30695208 KAKU HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Direktion:
Udtrådt af direktionen:
Kurt Aabo Sørensen, den 04.10.2010.
Indtrådt i direktionen:
Glennie Sørensen, den 04.10.2010.
Vedtægter ændret:
01.04.2008.
Nyt navn:
KAKU HOLDING ApS.
Vedtægter ændret:
31.01.2008.
Nyt navn:
KAKU EJENDOMME ApS.
Selskabet tegnes af direktøren alene.
Stiftelsesdato:
27.06.2007.
Seneste vedtægtsdato:
27.06.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21784109 AABO SØRENSEN INVEST A/S, Elmesvinget 7, 9210 Aalborg SØ, den 27.06.2007.
Direktion:
Malermester Kurt Aabo Sørensen, den 27.06.2007.
Selskabet tegnes af direktøren alene.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 27.06.2007.
Første regnskabsår:
27.06.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013394918Marshalls Alle 125, 9220 Aalborg Øst
