CVR 33070578Private limited company (ApS)Uoplyst (999999)GillelejeFounded 23 Jul 2010
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.
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 HOLDINGSELSKABET AF 1/7 2010 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
-4.3K
DKK, annual report 2014
Equity
91.5K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Ole Schiermacheruntil 1 Jun 2015
Chris Hansonuntil 1 Jun 2015
Michael Olsenuntil 1 Jun 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.
23 Jul 2010 to 8 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Operating profit | Not reported | -6 | +38 | -8 |
| Result for the year | Not reported | -3 | +36 | -4 |
| Equity | Not reported | 59 | 96 | 91 |
| Total assets | Not reported | 66 | 102 | 150 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -2note 1 | -40note 1 | -32note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -8.8%note 2 | 52.5%note 2 | -10.9%note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 17 months (23 Jul 2010 to 31 Dec 2011). 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. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 May 2013
Annual report 2011
23 Jul 2010 to 31 Dec 2011, published 3 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
33070578.
NAVN:
HOLDINGSELSKABET AF 1/7 2010 ApS.
Adresse: c/o Ole Schiermacher, Gilleleje Strandvej 33, 3250 Gilleleje.
Kommune: Gribskov.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 36958812, Hansonic ApS, CVR-NR. 36958804, Schiermacher Holding ApS og CVR-NR. 36958790, MOL IT Holding ApS.
Ny adresse:
c/o Ole Schiermacher, Gilleleje Strandvej 33, 3250 Gilleleje.
Ny kommune:
Gribskov.
Stiftelsesdato:
23.07.2010.
Seneste vedtægtsdato:
23.07.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Direktør Chris Hanson, den 23.07.2010, Michael Olsen, den 23.07.2010, direktør Ole Schiermacher, den 23.07.2010.
Direktion:
Direktør Chris Hanson, den 23.07.2010, Michael Olsen, den 23.07.2010, direktør Ole Schiermacher, den 23.07.2010.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 23.07.2010.
Første regnskabsår:
23.07.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016211636Gilleleje Strandvej 33, 3250 Gilleleje
