CVR 30896424Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 26 Sep 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 TOKEN GROUP 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
-1.9K
DKK, annual report 2014
Result
-161.7K
DKK, annual report 2014
Equity
216.8K
DKK, annual report 2014
Knowit Experience Danmark A/SCVR 20309687, 100% of capital and votes, until 30 Nov 2015
Ole Marius Drefvelinuntil 30 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes26 Sep 2007 to 6 Jul 2015
CVR 20309687100% of capital and votes7 Jul 2015 to 30 Nov 2015
TOKEN GROUP HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TOKEN GROUP 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 30609522100% of capital and votes1 Oct 2010 to 30 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Sep 2007 to 10 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -2 | -1 | -2 |
| Operating profit | Not reported | Not reported | -2 | -1 | -2 |
| Result for the year | Not reported | Not reported | -49 | +139 | -162 |
| Equity | Not reported | Not reported | 240 | 379 | 217 |
| Total assets | Not reported | Not reported | 321 | 460 | 350 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -14note 1 | -17note 1 | -13note 1 |
| Interest coverage (rentedækning) | Not reported | Not reported | -1x | n.m.note 2 | -0.6x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | 74.7%note 3 | 82.4%note 3 | 62%note 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -0.7%note 4 | -0.2%note 1 | -0.7%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -38note 1 | -120note 1 | -167note 1 |
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. Gearing and interest coverage are multiples. 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 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 26 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 3 Mar 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 30.11.2015 opløst ved fusion med CVR-nummer: 20309687 CREUNA DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20309687 CREUNA DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene HØJBERG & CO. A/S, ALBATROS NETWORK A/S, CREUNA AARHUS A/S, BUYINGEXPERIENCE A/S, PURE A/S, CVR-nummer: 30896424 TOKEN GROUP HOLDING ApS (ophørende) og CVR-nummer: 30609522 TOKEN GROUP ApS (ophørende), der tillige driver virksomhed under navnene TOKEN FOOD ApS, HARPICS ApS, VIKARBOOKING ApS, RELATIONTECHNOLOGY ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20309687 CREUNA DANMARK A/S, CVR-nummer: 30896424 TOKEN GROUP HOLDING ApS og CVR-nummer: 30609522 TOKEN GROUP ApS må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
30896424.
NAVN:
TOKEN GROUP HOLDING ApS.
Adresse: Gothersgade 21, 2., 1123 København K.
Kommune: København.
CVR-nummer:
30896424.
NAVN:
TOKEN GROUP HOLDING ApS.
Adresse: Gothersgade 21, 2., 1123 København K.
Kommune: København.
Ny adresse:
Gothersgade 21, 2., 1123 København K.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.03.2013.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER P/S, Oluf Palmes Allé 25 A, 1., 8200 Aarhus N, den 21.03.2013.
Ny adresse:
Hyskenstræde 10, 3., 1207 København K.
Ny adresse:
Bredgade 71, st., 1260 København K.
Ny adresse:
Møntergade 4, 1116 København K.
Ny adresse:
Bredgade 71, st., 1260 København K.
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 01.10.2010.
Revision:
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 01.10.2010.
Ny adresse:
Bredgade 12, 3., 1260 København K.
Stiftelsesdato:
26.09.2007.
Seneste vedtægtsdato:
26.09.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 103,20.
Stifter:
Toke Kruse, den 26.09.2007.
Direktion:
Toke Kruse (adm. dir), den 26.09.2007.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 26.09.2007.
Første regnskabsår:
26.09.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013643578Gothersgade 21, 1123 København K
