CVR 33362943Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BirkerødFounded 1 Dec 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 CLEARDRIVE HOLDING 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
-10.7K
DKK, annual report 2017
Result
-10.7K
DKK, annual report 2017
Equity
-15.8K
DKK, annual report 2017
Carl Henrik Nielsen100% of capital and votes, until 16 Nov 2018
THE GREEN HAT ApSCVR 33362978, 100% of capital and votes, until 16 Nov 2018
Carl Henrik Nielsenuntil 16 Nov 2018
Equity was negative at 31 Dec 2017: -15.8K DKK. Dandex estimate, computed 5 Nov 2026.
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 votes1 Jan 2011 to 16 Nov 2018
CVR 33362978100% of capital and votesnotified 1 Dec 20121 Nov 2012 to 16 Nov 2018
CLEARDRIVE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CLEARDRIVE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33357877100% of capital and votes7 Nov 2012 to 15 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.
1 Dec 2010 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -13 | -14 | -12 | -6 | -11 |
| Operating profit | -13 | -14 | -12 | -6 | -11 |
| Result for the year | -72 | -111 | -73 | -6,018 | -11 |
| Equity | -622 | -733 | -805 | -5 | -16 |
| Total assets | 5,119 | 5,383 | 5,988 | 1 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -7note 1 | -1note 1 | -1note 1 | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 612note 1 | 723note 1 | 813note 1 | -1note 1 | 11note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2017
1 Jan 2017 to 31 Dec 2017, published 14 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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. 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.
Virksomheden er d. 16.11.2018 opløst ved fusion med CVR-nummer: 33362978 THE GREEN HAT ApS.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 01.05.2017.
Ny adresse: Bistrupvej 67A, 3460 Birkerød
Ny kommune: Rudersdal
Direktion:
Udtrådt af direktionen:
Anders Kragelund, den 31.12.2013.
Indtrådt i direktionen:
Carl Henrik Nielsen, den 01.01.2014.
Ny adresse:
c/o Carl Henrik Nielsen, Pakhusvej 10, 13. th., 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Kragelund, den 23.07.2012, Martin Thomsen, den 23.07.2012.
Direktion:
Udtrådt af direktionen:
Martin Thomsen, den 01.11.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
Vedtægter ændret:
14.01.2011.
Selskabet tegnes af den samlede bestyrelse, af formanden og næstformanden i forening, af 3 bestyrelsesmedlemmer eller af formanden i forening med en direktør.
Bestyrelse:
Indtrådt i bestyrelsen:
Carl Henrik Nielsen (formand), den 14.01.2011, Advokat Christian Richard Charles Dahlager (næstformand), den 14.01.2011, Anders Kragelund, den 14.01.2011, Stud techn Martin Thomsen, den 14.01.2011.
Direktion:
Udtrådt af direktionen:
Christian Richard Charles Dahlager, den 14.01.2011.
Indtrådt i direktionen:
Anders Kragelund, den 14.01.2011, Stud techn Martin Thomsen, den 14.01.2011.
Vedtægter ændret:
14.12.2010.
Nyt navn:
CLEARDRIVE HOLDING ApS.
Ny adresse:
Gothersgade 12, 3., 1123 København K.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 14.12.2010.
Indtrådt i direktionen:
Advokat Christian Richard Charles Dahlager, den 14.12.2010.
Revision:
Indtrådt i revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 3., postboks 2247, 1162 København K, den 14.12.2010.
Stiftelsesdato:
01.12.2010.
Seneste vedtægtsdato:
01.12.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 01.12.2010.
Direktion:
Advokat Peter Andreas Stakemann, den 01.12.2010.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016500484Bistrupvej 67, 3460 Birkerød
