Holdingselskabet af 23. december 2021 A/S
Dissolved after bankruptcy, 12 Dec 2024CVR 31749573Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København SFounded 20 Aug 2008
Gross profit
-33,3K
DKK, annual report 2020
Result
-26,4M
DKK, annual report 2020
Equity
-4,8M
DKK, annual report 2020
Who Is Behind It
- Last owners
RD INNOVATION ApSCVR 25280776, 33,3% to under 50% of capital and votes, until 12 Dec 2024
PLATFORMENS FOLKEKØKKEN A/SCVR 30553705, 33,3% to under 50% of capital and votes, until 12 Dec 2024
- Last director
Stig Løfberguntil 12 Jan 2022
Equity was negative at 31 Dec 2020: -4,8M DKK. Dandex estimate, computed 19 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- RD INNOVATION ApS
CVR 2528077633,3% to under 50% of capital and votes2 Feb 2015 to 12 Dec 2024
- PLATFORMENS FOLKEKØKKEN A/S
CVR 3055370533,3% to under 50% of capital and votes2 Feb 2015 to 12 Dec 2024
Owned Companies
Holdingselskabet af 23. december 2021 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet af 23. december 2021 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- Selskabet af 23. december 2021 A/S
CVR 25881435100% of capital and votes20 Aug 2008 to 30 Oct 2024
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- RD INNOVATION ApSFounded 20 Aug 2008
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (9)
- Stig LøfbergExecutive board 20 Aug 2008 to 12 Jan 2022, Board of directors 20 Aug 2008 to 12 Jan 2022
- Asger Schelde JensbyBoard of directors 20 Aug 2008 to 8 Jan 2009
- Per Bo Pedersen FischerBoard of directors 25 May 2021 to 12 Jan 2022
- Philip Johan NyholmBoard of directors 20 Aug 2008 to 12 Jan 2022
- Tommy ThomsenBoard of directors 30 Jul 2019 to 12 Jan 2022
- Linda SjøstrømBoard of directors 16 May 2011 to 12 Jan 2022
- Bent ØstergaardBoard of directors 8 Jul 2011 to 12 Jan 2022
- Niels Boel SørensenBoard of directors 8 Jan 2009 to 30 Jul 2019
- Hans CarlBoard of directors 8 Sep 2008 to 12 Jan 2022
Roles Over Time
Former (9)
- Stig Løfberg: Executive board, 20 Aug 2008 to 12 Jan 2022; Board of directors, 20 Aug 2008 to 12 Jan 2022.
- Per Bo Pedersen Fischer: Board of directors, 25 May 2021 to 12 Jan 2022.
- Philip Johan Nyholm: Board of directors, 20 Aug 2008 to 12 Jan 2022.
- Tommy Thomsen: Board of directors, 30 Jul 2019 to 12 Jan 2022.
- Linda Sjøstrøm: Board of directors, 16 May 2011 to 12 Jan 2022.
- Bent Østergaard: Board of directors, 8 Jul 2011 to 12 Jan 2022.
- Hans Carl: Board of directors, 8 Sep 2008 to 12 Jan 2022.
- Niels Boel Sørensen: Board of directors, 8 Jan 2009 to 30 Jul 2019.
- Asger Schelde Jensby: Board of directors, 20 Aug 2008 to 8 Jan 2009.
20 Aug 2008 to 19 Oct 2026.
Financials
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -34 | -33 |
| Operating profit | -21.696 | -21.696 | -31 | Not reported | Not reported |
| Result for the year | -44.521 | -43.955 | -23.896 | -25.969 | -26.423 |
| Equity | 115.349 | 71.394 | 47.498 | 21.641 | -4.792 |
| Total assets | 115.745 | 104.016 | 98.424 | 84.066 | 71.974 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Richard Mortensens Vej 61
2300 København S
København Municipality - CVR record last changed
- 14 Jan 2025
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Holdingselskabet af 23. december 2021 A/S
P-number 1014696381Richard Mortensens Vej 61, 2300 København S
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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