CVR 31372550Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)DragørFounded 14 Apr 2008
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 Investeringsselskabet Vedbæk 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
+481.4K
DKK, annual report 2020
Equity
141K
DKK, annual report 2020
Balder Finans ApSCVR 31367638, 100% of capital and votes, until 1 Oct 2021
Kenneth Schwartz Thomsenuntil 1 Oct 2021
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 votes30 Jun 2017 to 1 Jan 2021
CVR 31367638100% of capital and votes1 Jul 2021 to 1 Oct 2021
CVR 34454035100% of capital and votesnotified 30 Jun 20171 Mar 2012 to 30 Jun 2017
CVR 36481927100% of capital and votesnotified 1 Jul 20211 Jan 2021 to 1 Jul 2021
Investeringsselskabet Vedbæk ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Investeringsselskabet Vedbæk ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36540230100% of capital and votes30 Apr 2018 to 30 Sep 2021
CVR 39268906100% of capital and votes2 Jan 2019 to 30 Sep 2021
CVR 36481927100% of capital and votes1 Jan 2019 to 1 Jul 2021
CVR 31418283100% of capital and votes2 Jan 2019 to 31 Mar 2021
CVR 31370116100% of capital and votes14 Apr 2008 to 1 Jan 2021
CVR 36540354100% of capital and votes23 Jan 2018 to 28 Sep 2018
CVR 36540338100% of capital and votes23 Jan 2018 to 28 Sep 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.
14 Apr 2008 to 9 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | 0 | -376 | 0 | 0 | +1,994 |
| Result for the year | 0 | -376 | 0 | 0 | +481 |
| Equity | 35 | -340 | -340 | -340 | 141 |
| Total assets | 2,548 | 2,650 | 0 | 0 | 958 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 1,254 | Not reportednote 1 | 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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 15 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Jul 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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.
Virksomheden er d. 01.10.2021 opløst ved fusion med CVR-nummer: 31367638 Balder Finans ApS.
Direktion:
Fratrådte:
Kenneth Schwartz Thomsen, den 14.11.2021.
Tiltrådte:
Erik Villiam Thomsen, den 14.11.2021.
Ny adresse: Lundeager 25, 2791 Dragør
Ny kommune: Dragør
Ny adresse: Mejerivej 1, 4895 Errindlev
Ny kommune: Lolland
Vedtægter ændret: 31.07.2017
Nyt navn: Investeringsselskabet Vedbæk ApS
Ny adresse: c/o Kenneth Schwartz Thomsen, Vedbæk Strandvej 404, 2950 Vedbæk
Ny kommune: Rudersdal
Direktion:
Fratrådte:
Morten Friis Korsgaard, den 31.07.2017.
Tiltrådte:
Kenneth Schwartz Thomsen, den 31.07.2017.
Formål ændret: Selskabets formål er investerings- og udlejningsvirksomhed.
CVR-nummer:
31372550.
NAVN:
CIRION ApS.
Adresse: c/o City Holding ApS, Frederikssundsvej 264C, 2. th., 2700 Brønshøj.
Kommune: København.
Ny adresse: c/o City Holding ApS, Møllegærdet 1, 6000 Kolding
Ny kommune: Kolding
Revision:
Udtrådt af revisionen:
Statsautoriseret revisionsfirma Søren Cortsen, den 29.11.2013.
Vedtægter ændret:
22.08.2012.
Nyt navn:
CIRION ApS.
Ny adresse:
c/o City Holding ApS, Frederikssundsvej 264C, 2. th., 2700 Brønshøj.
Revision:
Udtrådt af revisionen:
CVR-NR. 20436034 IN-REVISION GODKENDT REVISIONSAKTIESELSKAB, den 22.08.2012.
Indtrådt i revisionen:
Statsautoriseret revisionsfirma Søren Cortsen, 3400 Hillerød, den 22.08.2012.
Vedtægter ændret:
23.03.2010.
Nyt navn:
CITY HOUSING ApS.
Ny adresse:
c/o City Finansiel K/S, Østergade 60, 1100 København K.
Direktion:
Udtrådt af direktionen:
Ekaterina Sergeevna Thomsen, den 23.03.2010.
Indtrådt i direktionen:
Morten Friis Korsgaard, den 23.03.2010.
Direktion:
Udtrådt af direktionen:
Martin Bæksgård Slot, den 22.07.2008.
Indtrådt i direktionen:
Ekaterina Sergeevna Thomsen, den 22.07.2008.
Stiftelsesdato:
14.04.2008.
Seneste vedtægtsdato:
14.04.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31369916 M. SLOT HOLDING ApS, Livjægergade 17, 2100 København Ø, den 14.04.2008.
Direktion:
Martin Bæksgård Slot, den 14.04.2008.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20436034 IN-REVISION STATSAUTORISEREDE REVISORER A/S, Gersonsvej 7, 2900 Hellerup, den 14.04.2008.
Første regnskabsår:
14.04.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014355452Lundeager 25, 2791 Dragør
