CVR 32894984Private limited company (ApS)Finansielle holdingselskaber (642010)HorsensFounded 11 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 2C HOLDING 12 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
-173.3K
DKK, annual report 2015
Result
+68.2M
DKK, annual report 2015
Equity
141.4M
DKK, annual report 2015
Tommy Jeppesen5% to under 10% of capital and votes, until 14 Nov 2016
Tove Rousing Pilgaard5% to under 10% of capital and votes, until 14 Nov 2016
and 9 moreUlrik Hinkeuntil 14 Nov 2016
Nicolaj Vang Jessenuntil 14 Nov 2016
Thomas Stig Nielsenuntil 14 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes8 Apr 2011 to 14 Nov 2016
5% to under 10% of capital and votes8 Apr 2011 to 14 Nov 2016
5% to under 10% of capital and votes8 Apr 2011 to 14 Nov 2016
5% to under 10% of capital and votes8 Apr 2011 to 14 Nov 2016
5% to under 10% of capital and votes8 Apr 2011 to 14 Nov 2016
5% to under 10% of capital and votes8 Apr 2011 to 14 Nov 2016
5% to under 10% of capital and votes8 Apr 2011 to 14 Nov 2016
5% to under 10% of capital and votes8 Apr 2011 to 14 Nov 2016
5% to under 10% of capital and votes8 Apr 2011 to 14 Nov 2016
5% to under 10% of capital and votes8 Apr 2011 to 14 Nov 2016
5% to under 10% of capital and votes8 Apr 2011 to 14 Nov 2016
2C HOLDING 12 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 2C HOLDING 12 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30515323100% of capital and votes20 May 2010 to 13 Nov 2016
CVR 2690068990% to under 100% of capital and votes24 Oct 2010 to 13 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 May 2010 to 4 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -143 | -173 |
| Result for the year | Not reported | +2,069 | +6,706 | +15,785 | +68,201 |
| Equity | Not reported | 54,595 | 59,831 | 74,255 | 141,358 |
| Total assets | Not reported | 73,974 | 88,640 | 93,779 | 176,215 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -30,877note 1 | -38,863note 1 | -57,346note 1 | -90,306note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -0.4%note 2 | -0.5%note 2 | -0.5%note 2 | -0.4%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -11,544note 1 | -10,093note 1 | -37,872note 1 | -55,540note 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. 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 2015
1 Jan 2015 to 31 Dec 2015, published 12 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Apr 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 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 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. 14.11.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 26436400 ANDERS JAKOBSEN CONSULTING ApS, CVR-nummer: 26882303 ARVE MANAGEMENT ApS, CVR-nummer: 25610407 DIAZ OG JENSEN ApS, CVR-nummer: 26891868 HAVGAARD ApS, CVR-nummer: 26884934 KLAABORG MANAGEMENT ApS, CVR-nummer: 26882281 LOL ApS, CVR-nummer: 26877970 SMILE-ON-JA ApS, CVR-nummer: 21870404 SØREN FENGER JØRGENSEN HOLDING ApS, CVR-nummer: 26889200 THOMAS STIG NIELSEN HOLDING ApS, CVR-nummer: 26873878 TRP CONSULTING ApS og CVR-nummer: 26436516 YOUR CONSULTANTS ApS.
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.
Selskabet er fusioneret med CVR-NR. 26898447 2C HOLDING 6 ApS, der samtidig er opløst.
Vedtægter ændret:
31.07.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Torben Bjerre-Madsen (formand), den 22.03.2012, Dannie Lynge Havgaard, den 22.03.2012, Tommy Jeppesen, den 22.03.2012.
Selskabet tegnes af enten to medlemmer af direktionen, af formanden for bestyrelsen sammen med et medlem af direktionen eller formanden for bestyrelsen sammen med to øvrige bestyrelsesmedlemmer.
Vedtægter ændret:
08.04.2011.
Kapitalnedsættelse besluttet 08.04.2011 er gennemført 24.06.2011.
Kapitalen udgør herefter kr. 80.300,00.
Vedtægter ændret:
08.04.2011.
Kapitalforhøjelse:
kr. 6.600,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 08.04.2011 udbetaling til anpartshavere kr. 6.700,00 til kurs 228,35.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 87.000,00.
Kapitalnedsættelse besluttet 08.04.2011 til manuel anmeldelse af gennemførelsen, er ændret til automatisk gennemførsel af kapitalnedsættelsen.
Stiftelsesdato:
11.05.2010.
Seneste vedtægtsdato:
11.05.2010.
Kapital:
kr. 80.400,00.
Indbetalingsmåde:
kontant kr. 80.400,00 til kurs 100,00.
Stiftere:
Henrik Høgh Arve, den 11.05.2010, Direktør Jeppe Harrit, den 11.05.2010, Dannie Lynge Havgaard, den 11.05.2010, Stud. polyt Søren Fenger Jørgensen, den 11.05.2010, Anders Jakobsen, den 11.05.2010, Konsulent Claus Møller Jensen, den 11.05.2010, Tommy Jeppesen, den 11.05.2010, Nicolaj Vang Jessen, den 11.05.2010, Jens Kristian Klaaborg, den 11.05.2010, Lars Olesen Lyngsø, den 11.05.2010, Thomas Stig Nielsen, den 11.05.2010, Tove Rousing Pilgaard, den 11.05.2010.
Direktion:
Nicolaj Vang Jessen (adm. dir), den 11.05.2010, Ulrik Hinke (Økonomidirektør), den 11.05.2010, Thomas Stig Nielsen, den 11.05.2010.
Selskabet tegnes af to medlemmer af direktionen.
Revision:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 11.05.2010.
Første regnskabsår:
11.05.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016041404Erhvervsbyvej 11, 8700 Horsens
