CVR 32305946Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VejenFounded 1 Apr 2012
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 ZISPA 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 DandexResult
+554.8K
DKK, annual report 2015
Equity
615.8K
DKK, annual report 2015
Tom Peter Nørgaard Frandsen33.3% to under 50% of capital and votes, until 5 Oct 2015
Johnni Dahl Sørensen33.3% to under 50% of capital and votes, until 5 Oct 2015
and 1 moreTom Peter Nørgaard Frandsenuntil 5 Oct 2015
Johnni Dahl Sørensenuntil 5 Oct 2015
Frank Helbo Christensenuntil 5 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes1 Apr 2012 to 5 Oct 2015
33.3% to under 50% of capital and votes1 Apr 2012 to 5 Oct 2015
33.3% to under 50% of capital and votes1 Apr 2012 to 5 Oct 2015
ZISPA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ZISPA 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 32306012100% of capital and votes1 Apr 2012 to 4 Oct 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.
1 Apr 2012 to 9 Nov 2026.
| Metric | 2013 | 2014 | 2015 |
|---|---|---|---|
| Operating profit | Not reported | +58 | +554 |
| Result for the year | +364 | +60 | +555 |
| Equity | 300 | 361 | 616 |
| Total assets | 564 | 412 | 996 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 15 months (1 Apr 2012 to 30 Jun 2013). Changes against it compare periods of different length.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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 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 virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 05.10.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til 37171204 Frank Helbo Holding ApS, 37171190 Xcelnet Holding ApS og 37171182 Lerche Frandsen Holding ApS.
Ny adresse:
Ådalen 13A, 1. tv., 6600 Vejen.
Stiftelsesdato:
01.04.2012.
Seneste vedtægtsdato:
01.04.2012.
Kapital:
kr. 81.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 81.000,00 til kurs 100,00.
Stiftere:
Frank Helbo Christensen, den 01.04.2012, Tom Peter Nørgaard Frandsen, den 01.04.2012, Johnni Dahl Sørensen, den 01.04.2012.
Direktion:
Frank Helbo Christensen, den 01.04.2012, Tom Peter Nørgaard Frandsen, den 01.04.2012, Johnni Dahl Sørensen, den 01.04.2012.
Selskabet tegnes af den samlede direktion.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ådalen 13, 1., 6600 Vejen, den 01.04.2012.
Første regnskabsår:
01.04.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017594547Ådalen 13, 6600 Vejen