CVR 32286135Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GlostrupFounded 16 Jun 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 SHAHIN 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
-29.1K
DKK, annual report 2016
Result
-1.6M
DKK, annual report 2016
Equity
2.7M
DKK, annual report 2016
Shahin Mirzoev100% of capital and votes, until 3 Jul 2019
Shahin Mirzoevuntil 2 Feb 2018
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 votes16 Jun 2009 to 3 Jul 2019
SHAHIN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SHAHIN 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 27027873100% of capital and votes16 Jun 2009 to 18 Dec 2018
CVR 364208985% to under 10% of capital and votes20 Nov 2014 to 11 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.
16 Jun 2009 to 6 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -29 |
| Operating profit | +198 | +390 | +644 | +1,164 | Not reported |
| Result for the year | +199 | +579 | +644 | +1,155 | -1,551 |
| Equity | 125 | 125 | 125 | 4,257 | 2,706 |
| Total assets | 1,924 | 2,497 | 3,124 | 4,313 | 2,945 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -4note 2 | -2note 2 | -2note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 246.6%note 3 | 410.2%note 3 | 31.4%note 2 | -0.6%note 4 |
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 2016
1 Jul 2015 to 30 Jun 2016, published 14 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 17 Mar 2016
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 9 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 17 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 30 Nov 2012
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 03.07.2019, virksomheden opløst
Konkursdekret afsagt 08.05.2018 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Anne Birgitte de Jonquieres, den 08.05.2018.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Advokat Anne Birgitte de Jonquières Gammeljord, 1271 København K, den 21.03.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 02.02.2018
Direktion:
Fratrådte:
Shahin Mirzoev (adm. dir), den 02.02.2018.
Revision:
Fratrådte:
DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB, den 02.02.2018.
Ny adresse: Nordre Ringvej 6, 2. tv, 2600 Glostrup
Ny kommune: Glostrup
Revision:
Fratrådte:
PROFIL REVISION A/S, den 15.11.2016.
Tiltrådte:
CVR-NR. 20336390 DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB, c/o Postboks 26, Agerlandsvej 16, 8800 Viborg, den 15.11.2016.
Ny adresse: c/o JC Advice v/Jens Christoffersen, Galgebakken Sønder 3, 4. a-b., 2620 Albertslund
Ny kommune: Albertslund
Den under 25.01.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 26.01.2016
Direktion:
Tiltrådte:
Shahin Mirzoev (adm. dir), den 26.01.2016.
Revision:
Tiltrådte:
CVR-NR. 59051318 PROFIL REVISION A/S, Korskildeeng 1, 2670 Greve, den 26.01.2016.
Formål ændret: Selskabets formål er at drive handelsvirksomhed samt eje aktier/anparter i andre selskaber eller anden efter direktionens skøn hermed beslægtet virksomhed.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 25.01.2016
Direktion:
Fratrådte:
Shahin Mirzoev, den 25.01.2016.
Ny adresse: Herstedøstervej 27-29, 2620 Albertslund
Ny kommune: Albertslund
Vedtægter ændret:
29.11.2013.
Revision:
Udtrådt af revisionen:
Profil Revision A/S, den 29.11.2013.
Ny adresse:
Havneholmen 3, 1561 København V.
Ny kommune:
København.
Stiftelsesdato:
16.06.2009.
Seneste vedtægtsdato:
16.06.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.870,00.
Stifter:
Direktør Shahin Mirzoev, den 16.06.2009.
Direktion:
Direktør Shahin Mirzoev, den 16.06.2009.
Selskabet tegnes af den samlede direktion.
Revision:
Profil Revision A/S, Korskildeeng 1, postboks 55, 2670 Greve, den 16.06.2009.
Første regnskabsår:
16.06.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015378014Nordre Ringvej 6, 2600 Glostrup
