CVR 32646271Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NFounded 1 Nov 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 CHARACTER 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
-390
DKK, annual report 2020
Equity
94.8K
DKK, annual report 2020
EVEN MORE HOLDING ApSCVR 32348947, 100% of capital and votes, until 31 Dec 2020
Renée Berger Jessenuntil 23 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32348947100% of capital and votesnotified 31 Dec 20201 Jan 2017 to 31 Dec 2020
CVR 3214123450% to under 66.7% of capital and votesnotified 1 Jan 20173 Dec 2009 to 1 Jan 2017
50% to under 66.7% of capital and votes3 Dec 2009 to 1 Jan 2017
CHARACTER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CHARACTER 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 32761178100% of capital and votes20 Jan 2010 to 23 Dec 2021
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 Nov 2009 to 4 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -1 | 1 | 0 | Not reported |
| Operating profit | -3 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -3 | -6 | -4 | -14 | 0 |
| Equity | 119 | 113 | 109 | 95 | 95 |
| Total assets | 465 | 341 | 307 | 141 | 139 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | -100% | Not reportednote 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 Jan 2020 to 31 Dec 2020, published 25 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 May 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 23.12.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42964476 Insert Name Here Holding ApS og CVR-nummer 42964468 Scruffy Nerf Herder Holding ApS.
Ny adresse: Nannasgade 28, 2200 København N
Bestyrelse:
Fratrådte:
Richard Giessen (formand), den 01.01.2017.
Tiltrådte:
Morten Skovgaard (formand), den 02.01.2017.
CVR-nummer:
32646271.
NAVN:
CHARACTER HOLDING ApS.
Adresse: c/o Kontoret, Rådmandsgade 45A, 1., 2200 København N.
Kommune: København.
Vedtægter ændret: 29.05.2015
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 28670311 GURRE REGISTRERET REVISIONSANPARTSSELSKAB, den 10.11.2014.
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Renée Berger Jessen, den 01.09.2013.
Indtrådt i bestyrelsen:
Richard Giessen (formand), den 01.09.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Helene Ella Maria Ribbeling, den 31.05.2013, Kim Dorff Hansen, den 01.01.2012.
Indtrådt i bestyrelsen:
Renée Berger Jessen (formand), den 01.01.2012.
Direktion:
Udtrådt af direktionen:
Kim Dorff Hansen, den 01.01.2012.
Indtrådt i direktionen:
Renée Berger Jessen (adm. dir), den 01.01.2012.
Ny adresse:
c/o Kontoret, Rådmandsgade 45A, 1., 2200 København N.
Ny adresse:
Rådmandsgade 43, 2., 2200 København N.
Vedtægter ændret:
03.12.2009.
Nyt navn:
CHARACTER HOLDING ApS.
Ny adresse:
Rådmandsgade 45, 2., 2200 København N.
Bestyrelse:
Indtrådt i bestyrelsen:
Helene Ella Maria Ribbeling (formand), den 03.12.2009, Kim Dorff Hansen, den 03.12.2009.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 03.12.2009.
Indtrådt i direktionen:
Kim Dorff Hansen, den 03.12.2009.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Kalvebod Brygge 45, 1560 København V, den 03.12.2009.
Stiftelsesdato:
01.11.2009.
Seneste vedtægtsdato:
01.11.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 01.11.2009.
Direktion:
Advokat Peter Andreas Stakemann, den 01.11.2009.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.11.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015684727Nannasgade 28, 2200 København N
