CVR 33242336Private limited company (ApS)Uoplyst (999999)TaastrupFounded 7 Oct 2010
CVR holds no employment figures for this company.
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 INVESTERINGSSELSKABET SOL 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
+10.1K
DKK, annual report 2015
Equity
102.9K
DKK, annual report 2015
Per Hammel100% of capital and votes, until 21 Aug 2018
Per Hammeluntil 31 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes18 Oct 2013 to 21 Aug 2018
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Oct 2010 to 11 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | +46 | -5 | -7 | +22 |
| Result for the year | Not reported | +34 | -6 | -6 | +10 |
| Equity | Not reported | 105 | 99 | 93 | 103 |
| Total assets | Not reported | 186 | 172 | 334 | 330 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 15 months (7 Oct 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 Jun 2016
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Jun 2013
Annual report 2011
7 Oct 2010 to 31 Dec 2011, published 28 Jun 2012
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For INVESTERINGSSELSKABET SOL ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 21.08.2018 opløst ved fusion med CVR-nummer: 39082101 Hammelhus Formueforvaltning IVS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 39082101 Hammelhus Formueforvaltning IVS (fortsættende), der tillige driver virksomhed under navnene Sol Formueforvaltning IVS og CVR-nummer: 33242336 INVESTERINGSSELSKABET SOL ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 39082101 Hammelhus Formueforvaltning IVS og CVR-nummer: 33242336 INVESTERINGSSELSKABET SOL ApS 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.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Ole Larsen, 2150 Nordhavn, den 09.10.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 31.08.2017
Direktion:
Fratrådte:
Per Hammel, den 31.08.2017.
Den under 20.10.2015 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 05.01.2016
Direktion:
Tiltrådte:
Per Hammel, den 05.01.2016.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 20.10.2015
Bestyrelse:
Fratrådte:
Per Hammel (formand), den 20.10.2015.
Direktion:
Fratrådte:
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Per Hammel (formand), den 18.10.2013.
Direktion:
Udtrådt af direktionen:
Katja Hammel, den 18.10.2013.
Indtrådt i direktionen:
Direktør Per Hammel, den 18.10.2013.
Ny adresse:
Bondehøjvej 6B, Sengeløse, 2630 Taastrup.
Vedtægter ændret:
11.03.2012.
Slettet binavn: GLOBUS TURIST ApS.
Vedtægter ændret:
29.08.2011.
Nyt binavn: GLOBUS TURIST ApS.
Stiftelsesdato:
07.10.2010.
Seneste vedtægtsdato:
07.10.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32773451 GLOBUS TURIST ApS, Køgevej 58, 4100 Ringsted, den 07.10.2010.
Direktion:
Direktør Katja Hammel, den 07.10.2010.
Selskabet tegnes af en direktør.
Revision:
HR REVISION - KENNETH BARRETT ApS, Himmelev Bygade 64, Himmelev, 4000 Roskilde, den 07.10.2010.
Første regnskabsår:
07.10.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016362022Bondehøjvej 6, 2630 Taastrup
