CVR 31632072Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 20 Aug 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 H2 Invest 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
-3.9K
DKK, annual report 2014
Result
+295.3K
DKK, annual report 2014
Equity
550.7K
DKK, annual report 2014
Mikael Sloth25% to under 33.3% of capital and votes, until 30 Jun 2015
Jacob Bech Krogsgaard25% to under 33.3% of capital and votes, until 30 Jun 2015
and 2 moreMikael Slothuntil 30 Jun 2015
Jacob Bech Krogsgaarduntil 30 Jun 2015
Jesper Nissen Boisenuntil 30 Jun 2015
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 13 May 201519 Dec 2008 to 30 Jun 2015
25% to under 33.3% of capital and votes13 May 2015 to 30 Jun 2015
25% to under 33.3% of capital and votes13 May 2015 to 30 Jun 2015
25% to under 33.3% of capital and votes13 May 2015 to 30 Jun 2015
H2 Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for H2 Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30723376100% of capital and votes19 Dec 2008 to 29 Jun 2015
CVR lists no current officers for this company.
20 Aug 2008 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | PDF only | PDF only | Not reported | -4 | -4 |
| Operating profit | PDF only | PDF only | +44 | Not reported | Not reported |
| Result for the year | PDF only | PDF only | +44 | +44 | +295 |
| Equity | PDF only | PDF only | 441 | 435 | 551 |
| Total assets | PDF only | PDF only | 892 | 868 | 558 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | PDF only | PDF only | Not reportednote 1 | 353 | -48 |
| ROIC (afkast af investeret kapital) | PDF only | PDF only | Not reportednote 1 | -0.4%note 2 | -0.5%note 2 |
DKK thousands. Annual reports via XBRL. 2010 and 2011 were filed as PDF only, with no machine-readable figures.
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 2014
1 Jan 2014 to 31 Dec 2014, published 30 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 13 May 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
CVR-nummer:
31632072.
NAVN:
H2 Invest ApS.
Adresse: Dalgasgade 12, 2., 7400 Herning.
Kommune: Herning.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 36979879, Mikes Holding 2015 ApS, CVR-NR. 36979887, H2 Invest 2015 ApS, CVR-NR. 36979895, Bois Holding 2015 ApS, CVR-NR. 36979909, J. Krogsgaard Holding 2015 ApS og CVR-NR. 36979917, Luckmann Holding 2015 ApS.
CVR-nummer:
31632072.
NAVN:
MIKES HOLDING ApS.
Adresse: Dalgasgade 12, 2., 7400 Herning.
Kommune: Herning.
Vedtægter ændret: 13.05.2015
Nyt navn: H2 Invest ApS
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 er fusioneret CVR-nr. 31632021 J. Krogsgaard Holding ApS, CVR-nr. 31632080 Bois Holding ApS og CVR-nr. 31632102 Luckmann Holding ApS, der alle samtidig er opløst som led i fusionen.
Kapitalforhøjelse: kr. 378.000,00, indbetalt ved fusion, kurs 399,00.
Kapitalen udgør herefter kr. 504.000,00.
Direktion:
Tiltrådte:
Jesper Nissen Boisen, 7400 Herning, den 13.05.2015, Jacob Bech Krogsgaard, 7500 Holstebro, den 13.05.2015, Thomas Luckmann, 7480 Vildbjerg, den 13.05.2015.
Selskabet tegnes af tre direktører i forening.
Formål ændret: Selskabets formål er at deltage direkte eller indirekte som holdingselskab i aktiviteter vedrørende investering, produktion og salg samt andre dertil relaterede aktiviteter som bestyrelsen måtte fastsætte.
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.04.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 11.04.2013.
Vedtægter ændret:
17.06.2009.
Vedtægter ændret:
17.06.2009.
Vedtægter ændret:
19.12.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 31.000,00.
Kapitalen udgør herefter kr. 126.000,00.
Selskabet er stiftet ved spaltning, den 20.08.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 31577039 H2 INVEST ApS, der samtidig er opløst.
Seneste vedtægtsdato:
20.08.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 160,00.
Direktion:
Mikael Sloth, 7400 Herning, den 20.08.2008.
Selskabet tegnes af én direktør alene.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 20.08.2008.
Første regnskabsår:
16.06.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014663351Dalgasgade 12, 7400 Herning
