CVR 32096255Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 31 Mar 2009
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 CKG HOLDING 1 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
-8.8K
DKK, annual report 2020
Result
-648.9K
DKK, annual report 2020
Equity
60.8M
DKK, annual report 2020
BASTIAN GRUPPEN ApSCVR 32449050, 100% of capital and votes, until 8 Jun 2021
Carl Erik Graunkæruntil 8 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32449050100% of capital and votes9 Sep 2009 to 8 Jun 2021
CKG HOLDING 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CKG HOLDING 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2979923766.7% to under 90% of capital and votes31 Mar 2009 to 7 Jun 2021
CVR 2920020366.7% to under 90% of capital and votes31 Mar 2009 to 7 Jun 2021
CVR 2979933466.7% to under 90% of capital and votes31 Mar 2009 to 15 Mar 2016
CVR lists no current officers for this company.
31 Mar 2009 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -8 | -8 | -8 | -9 | -9 |
| Result for the year | +2,398 | +8,650 | +3,549 | +3,904 | -649 |
| Equity | 44,715 | 53,950 | 57,499 | 61,403 | 60,755 |
| Total assets | 45,241 | 54,507 | 58,098 | 62,030 | 61,462 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0%note 3 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -2,195note 2 | -9,342note 2 |
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 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 2020
1 Jul 2019 to 30 Jun 2020, published 16 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 3 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 12 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 21 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 14 Dec 2016
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)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
Demerger (Spaltning), as the receiving company (Modtagende 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.
7 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. 08.06.2021 opløst ved fusion med CVR-nummer: 32449050 BASTIAN GRUPPEN ApS.
Vedtægter ændret:
12.06.2014.
Aktiver og gæld er overdraget fra CVR-NR. 30721772 CARIPO INVEST ApS, der samtidig er opløst.
Samtidig med spaltningen af CARIPO INVEST ApS, CVR-nr. 30721772, sker der spaltning til CARIPO INVEST ApS, CVR-nr. 32096190, og CKG HOLDING 2 ApS, CVR-nr. 32096298, der også er modtagende selskaber i spaltningen af CARIPO INVEST ApS, CVR-nr. 30721772.
Aktiver og gæld er overdraget fra CVR-NR. 30721780 MAGJ HOLDING ApS, der samtidig er opløst.
Samtidig med spaltningen af MAGJ HOLDING ApS, CVR-nr. 30721780, sker der spaltning til MAGJ HOLDING ApS, CVR-nr. 32095909, og CKG HOLDING 2 ApS, CVR-nr. 32096298, der også er modtagende selskaber i spaltningen af MAGJ HOLDING ApS, CVR-nr. 32095909.
Aktiver og gæld er overdraget fra CVR-NR. 30721799 MIGJ HOLDING ApS, der samtidig er opløst.
Samtidig med spaltningen af MIGJ HOLDING ApS, CVR-nr. 30721799, sker der spaltning til MIGL HOLDING ApS, CVR-nr. 32095895, og CKG HOLDING 2 ApS, CVR-nr. 32096298, der også er modtagende selskaber i spaltningen af MIGJ HOLDING ApS, CVR-nr. 30721799.
Selskabet er stiftet ved spaltning, den 31.03.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 25940792 KRISTEN LAURSEN HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
31.03.2009.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
spaltning kr. 126.000,00 til kurs 12.142,76.
Bestyrelse:
Mikkel Graunkær, 8700 Horsens, den 31.03.2009, Mads Graunkær, 8700 Horsens, den 31.03.2009, Direktør Kristen Vangsø Laursen, 8700 Horsens, den 31.03.2009, Direktør Gert Ejvin Petersen, 8700 Horsens, den 31.03.2009.
Direktion:
Direktør Carl Erik Graunkær, 8700 Horsens, den 31.03.2009.
Selskabet tegnes af 3 bestyrelsesmedlemmer i fællesskab eller af den samlede bestyrelse.
Revision:
CVR-NR. 27317553 LEIF MIKKELSEN & PARTNERE A/S, Torstedalle 67, 8700 Horsens, den 31.03.2009.
Første regnskabsår:
01.07.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
Samtidig med spaltningen af KRISTEN LAURSEN HOLDING ApS, CVR-nr. 25940792, sker der spaltning til KRISTEN LAURSEN HOLDING ApS, CVR-nr. 32095879, og CKG HOLDING 2 ApS, CVR- nr. 32096298, der også er modtagende selskaber i spaltningen af KRISTEN LAURSEN HOLDING ApS, CVR-nr. 25940792.
1 registered in CVR.
P-number 1015201726Boller Slotsvej 17, 8700 Horsens
