CVR 32348823Private limited company (ApS)Finansielle holdingselskaber (642010)København SFounded 26 Oct 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 CONSTRUCTER 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
-6.3K
DKK, annual report 2017
Result
-6.2K
DKK, annual report 2017
Equity
54.6K
DKK, annual report 2017
CVR registers no owner holding 5% or more.
Bjørn Rico Holmuntil 9 Dec 2017
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CONSTRUCTER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CONSTRUCTER 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 37576360100% of capital and votes25 Aug 2017 to 8 Mar 2018
CVR 3553032033.3% to under 50% of capital and votes14 Nov 2013 to 16 Sep 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.
26 Oct 2012 to 8 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -6 |
| Operating profit | +4 | Not reported | Not reported | -6 | -6 |
| Result for the year | +353 | 0 | 0 | -6 | -6 |
| Equity | -1,455 | 0 | 0 | 61 | 55 |
| Total assets | 1,459 | 0 | 0 | 72 | 572 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | 0note 3 | 0note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | Not reportednote 2 | Not reportednote 2 | -7.6%note 5 | -8.5%note 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 8 months (26 Oct 2012 to 30 Jun 2013). Changes against it compare periods of different length.
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 2017
1 Jul 2016 to 30 Jun 2017, published 1 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 15 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 9 May 2016
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 13 Jan 2015
Annual report 2013
26 Oct 2012 to 30 Jun 2013, published 12 Jan 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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. 09.03.2018 opløst ved fusion med CVR-nummer: 37576360 Techniluxe IVS.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2900 Hellerup, den 22.01.2018.
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 09.12.2017
Direktion:
Fratrådte:
Bjørn Rico Holm, den 09.12.2017.
Revision:
Fratrådte:
REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 09.12.2017.
Den under 20.01.2016 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 01.03.2016
Kapitalnedsættelse besluttet 01.03.2016 og gennemført 04.05.2016 dækning af underskud kr. 30.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Direktion:
Tiltrådte:
Bjørn Rico Holm, den 01.03.2016.
Revision:
Tiltrådte:
CVR-NR. 26659817 REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB, c/o Revisorsamarbejdet Amager, Fuglebækvej 3A, 2770 Kastrup, den 01.03.2016.
Formål ændret: Selskabets formål er at være holdingselskab.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 20.01.2016
Direktion:
Fratrådte:
Bjørn Rico Holm, den 20.01.2016.
Revision:
Fratrådte:
REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB, den 20.01.2016.
Ny adresse:
Biens Allé 24, 2. tv., 2300 København S.
Stiftelsesdato:
26.10.2012.
Seneste vedtægtsdato:
26.10.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 1.377,00.
Stifter:
Bjørn Rico Holm, den 26.10.2012.
Direktion:
Bjørn Rico Holm, den 26.10.2012.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 26659817 REVISIONSFIRMAET PER KRONBORG REGISTRERET REVISIONSANPARTSSELSKAB, Fuglebækvej 3A, 2770 Kastrup, den 26.10.2012.
Første regnskabsår:
26.10.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018015982Biens Allé 24, 2300 København S
