CVR 30713486Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 28 Jun 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 KRESTEN FOGED HOLDING II 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
+601.3K
DKK, annual report Dec 2012
Equity
7.9M
DKK, annual report Dec 2012
CVR registers no owner holding 5% or more.
Ulrik Bloch-Sørensenuntil 1 Nov 2013
CVR lists no current officers for this company.
28 Jun 2007 to 4 Nov 2026.
| Metric | Sep 2009 | Sep 2010 | Sep 2011 | Dec 2011 | Dec 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -491 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +601 |
| Equity | Not reported | Not reported | Not reported | Not reported | 7,886 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 11,291 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | -1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 939note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2011 covers 3 months (1 Oct to 31 Dec 2011). 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 Dec 2012
1 Jan 2012 to 31 Dec 2012, published 2 Jul 2013
Annual report Dec 2011
1 Oct 2011 to 31 Dec 2011, published 18 Jun 2012
Annual report Sep 2011
1 Oct 2010 to 30 Sep 2011, published 18 Mar 2012
Annual report Sep 2010
1 Oct 2009 to 30 Sep 2010, published 3 Mar 2011
Annual report Sep 2009
1 Oct 2008 to 30 Sep 2009, published 16 Mar 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Selskabet opløst efter fusion med CVR-NR. 34354154 GTBSS HOLDING ApS.
Ny adresse:
c/o Grant Thornton Statsaut. Rev.partnersels, Stockholmsgade 45, 2100 København Ø.
Vedtægter ændret:
21.12.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2011 - 31.12.2011.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.02.2008.
Indtrådt i revisionen:
Statsaut. revisor Ole Holm, 2600 Glostrup, den 06.02.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2008.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2730 Herlev, den 01.01.2008.
Selskabet er stiftet ved spaltning, den 28.06.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 29403430 KRESTEN FOGED HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
28.06.2007.
Kapital:
kr. 270.250,00.
Indbetalingsmåde:
spaltning kr. 270.250,00 til kurs 1.087,16.
Direktion:
Statsautoriseret revisor Ulrik Bloch-Sørensen, 2000 Frederiksberg, den 28.06.2007.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 19527476 PKF REVISORSAMVIRKET STATSAUTORISERET REVISIONSAKTIESELSKAB, Dynamovej 11, 2., 2730 Herlev, den 28.06.2007.
Første regnskabsår:
01.02.2007 - 30.09.2007.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013445873Stockholmsgade 45, 2100 København Ø
