CVR 32788815Private limited company (ApS)Finansielle holdingselskaber (642010)København ØFounded 15 Mar 2010
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 CHANGEGROUP HOLDING III 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
+1.1M
DKK, annual report 2017
Equity
2.5M
DKK, annual report 2017
Lars Bisgaard Lund25% to under 33.3% of capital and votes, until 28 Nov 2018
Christian Max Hansen25% to under 33.3% of capital and votes, until 28 Nov 2018
and 2 moreErik Maaløeuntil 28 Nov 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes15 Mar 2010 to 28 Nov 2018
25% to under 33.3% of capital and votes15 Mar 2010 to 28 Nov 2018
25% to under 33.3% of capital and votes15 Mar 2010 to 28 Nov 2018
25% to under 33.3% of capital and votes15 Mar 2010 to 28 Nov 2018
CHANGEGROUP HOLDING III ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CHANGEGROUP HOLDING III ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3056509615% to under 20% of capital and votes15 Mar 2010 to 27 Nov 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Mar 2010 to 8 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -20 | -6 | -12 | -12 | -14 |
| Result for the year | -32 | -82 | +624 | +649 | +1,080 |
| Equity | 275 | 193 | 816 | 1,465 | 2,545 |
| Total assets | 4,674 | 4,671 | 4,671 | 4,671 | 4,670 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9note 1 | -7note 1 | -6note 1 | Not reportednote 2 | -5note 1 |
| ROIC (afkast af investeret kapital) | -5.6%note 3 | -2.2%note 3 | -1.9%note 3 | Not reportednote 2 | -0.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,380note 1 | 4,462note 1 | 3,839note 1 | Not reportednote 2 | 2,108note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 28.11.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 26669103 NET-WARE ApS og CVR-nummer 40080430 TCE Holding ApS.
Ny adresse: Lyngbyvej 2, 2., 2100 København Ø
Bestyrelse:
Fratrådte:
Erik Maaløe, den 20.04.2017.
Tiltrådte:
Erik Maaløe, den 20.04.2017.
Direktion:
Fratrådte:
Christian Max Hansen (adm. dir), den 20.04.2017.
Tiltrådte:
Erik Maaløe (adm. dir), den 20.04.2017.
Ny adresse:
Flæsketorvet 68, 1711 København V.
Stiftelsesdato:
15.03.2010.
Seneste vedtægtsdato:
15.03.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Christian Max Hansen, den 15.03.2010, Direktør Lars Bisgaard Lund, den 15.03.2010, Erik Maaløe, den 15.03.2010, Torben Ole Jørn Svensson, den 15.03.2010.
Bestyrelse:
Christian Max Hansen, den 15.03.2010, Direktør Lars Bisgaard Lund, den 15.03.2010, Erik Maaløe, den 15.03.2010, Torben Ole Jørn Svensson, den 15.03.2010.
Direktion:
Christian Max Hansen (adm. dir), den 15.03.2010.
Selskabet tegnes af en direktør samme med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 15.03.2010.
Første regnskabsår:
15.03.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015919139Lyngbyvej 2, 2100 København Ø
