CVR 32894488Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 10 May 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 FOURTH INVEST 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
-6K
DKK, annual report 2022
Result
-1.7M
DKK, annual report 2022
Equity
2.8M
DKK, annual report 2022
CLIPPER GROUP A/SCVR 29891818, 100% of capital and votes, until 17 Jul 2023
Amrit Peter Kalsiuntil 17 Jul 2023
Equity of 2.8M DKK was below half the share capital of 26.5M DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29891818100% of capital and votesnotified 3 Jan 202314 Aug 2012 to 17 Jul 2023
CVR 2829688610% to under 15% of capital and votesnotified 3 Jan 202314 Aug 2012 to 3 Jan 2023
25% to under 33.3% of capital and votes14 Aug 2012 to 22 Feb 2019
FOURTH INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FOURTH INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3283599633.3% to under 50% of capital and votes15 Aug 2011 to 17 Jul 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 May 2010 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -7 | -13 | -25 | -6 |
| Operating profit | -7 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +248 | +146 | -305 | -572 | -1,687 |
| Equity | 5,227 | 5,373 | 5,068 | 4,496 | 2,809 |
| Total assets | 5,628 | 5,420 | 5,074 | 4,502 | 2,821 |
DKK thousands. Annual reports via XBRL.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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 fusion.
Virksomheden er d. 17.07.2023 opløst ved fusion med CVR-nummer: 29891818 CLIPPER GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29891818 CLIPPER GROUP A/S (fortsættende), der tillige driver virksomhed under navnene CLIPPER INVEST A/S, Clipper Ferry Invest A/S, Clipper Denmark A/S, Clipper Shipping Denmark A/S, Clipper Management A/S, CVR-nummer: 32894488 FOURTH INVEST ApS (ophørende) og CVR-nummer: 21551244 CLIPPER PROJECTS A/S (ophørende), der tillige driver virksomhed under navnene CLIPPER ELITE SHIPPING A/S, CLIPPER ELITE CARRIERS A/S, CLIPPER CARRIERS A/S, CLIPPER PROJECTS PARCEL A/S.
Kapitalejerne i CVR-nummer: 29891818 CLIPPER GROUP A/S, CVR-nummer: 32894488 FOURTH INVEST ApS og CVR-nummer: 21551244 CLIPPER PROJECTS A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 24.06.2022
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.06.2022.
Bestyrelse:
Fratrådte:
Henrik Lund Dal, den 19.10.2020, Frank Gülnar Jensen, den 19.10.2020, Peter Norborg, (formand), den 19.10.2020.
Tiltrådte:
Frank Gülnar Jensen, (formand), den 19.10.2020, Amrit Peter Kalsi, den 19.10.2020, Thomas Martinussen, den 19.10.2020.
Direktion:
Fratrådte:
Henrik Lund Dal, (adm. dir), den 19.10.2020.
Tiltrådte:
Amrit Peter Kalsi, (adm. dir), den 19.10.2020.
Bestyrelse:
Fratrådte:
Flemming Lorents Steen (formand), den 01.09.2017.
Tiltrådte:
Peter Norborg (formand), den 01.09.2017.
Vedtægter ændret: 09.05.2016
Bestyrelse:
Fratrådte:
Marinus Willem Smits, den 09.05.2016.
Tiltrådte:
Frank Gülnar Jensen, den 09.05.2016.
Selskabet tegnes af en direktør eller af et medlem af bestyrelsen..
Bestyrelse:
Fratrådte:
Gary Scott Vogel (formand), den 05.04.2016.
Tiltrådte:
Flemming Lorents Steen (formand), den 05.04.2016.
Vedtægter ændret:
14.08.2012.
Kapitalforhøjelse:
kr. 150.000,00 indbetalt ved konvertering af gæld, kurs 46.518,18.
Kapitalen udgør herefter kr. 26.500.000,00.
Ny adresse:
c/o Clipper House, Sundkrogsgade 19, 2100 København Ø.
Vedtægter ændret:
09.06.2010.
Kapitalforhøjelse:
kr. 26.270.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 26.350.000,00.
Stiftelsesdato:
10.05.2010.
Seneste vedtægtsdato:
10.05.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29891818 CLIPPER GROUP A/S, Sundkrogsgade 21, 2100 København Ø, den 10.05.2010.
Bestyrelse:
Gary Scott Vogel (formand), den 10.05.2010, Administrerende direktør Henrik Lund Dal, den 10.05.2010, Direktør Marinus Willem Smits, den 10.05.2010.
Direktion:
Administrerende direktør Henrik Lund Dal (adm. dir), den 10.05.2010.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 10.05.2010.
Første regnskabsår:
10.05.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016040726Sundkrogsgade 19, 2100 København Ø
