CVR 33501439Private limited company (ApS)Uoplyst (999999)ThistedFounded 21 Feb 2011
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 GRETHE HARBO ANDERSEN OG PER-HENRIK SCHØNHERR CHRISTENSEN 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
-3.9K
DKK, annual report 2017
Result
+1.2M
DKK, annual report 2017
Equity
2M
DKK, annual report 2017
Grethe Harbo50% to under 66.7% of capital and votes, until 14 Jan 2019
Per-Henrik Schønherr Christensen50% to under 66.7% of capital and votes, until 14 Jan 2019
Grethe Harbountil 14 Jan 2019
Per-Henrik Schønherr Christensenuntil 14 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes21 Feb 2011 to 14 Jan 2019
50% to under 66.7% of capital and votes21 Feb 2011 to 14 Jan 2019
GRETHE HARBO ANDERSEN OG PER-HENRIK SCHØNHERR CHRISTENSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GRETHE HARBO ANDERSEN OG PER-HENRIK SCHØNHERR CHRISTENSEN 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 3350262150% to under 66.7% of capital and votes22 Feb 2011 to 1 Jan 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.
21 Feb 2011 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -3 | -5 | -4 |
| Result for the year | Not reported | Not reported | +386 | +183 | +1,170 |
| Equity | Not reported | Not reported | 607 | 789 | 1,959 |
| Total assets | Not reported | Not reported | 675 | 805 | 2,004 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -146note 2 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 4 | -0.8%note 5 | Not reportednote 1 | Not reportednote 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 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 Jan 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Jan 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Apr 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
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. 14.01.2019 opløst ved fusion med CVR-nummer: 31617464 SPECIALLÆGEHOLDINGSELSKABET GRETHE HARBO ANDERSEN OG PER-HENRIK CHRISTENSEN ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 20336390 DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB, den 28.03.2014.
Stiftelsesdato:
21.02.2011.
Seneste vedtægtsdato:
21.02.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Grethe Harbo Andersen, den 21.02.2011, Per-Henrik Schønherr Christensen, den 21.02.2011.
Direktion:
Grethe Harbo Andersen, den 21.02.2011, Per-Henrik Schønherr Christensen, den 21.02.2011.
Selskabet tegnes af de i selskabet værende direktører i forening. Er der alene valgt én direktør, tegner denne selskabet alene.
Revision:
CVR-NR. 20336390 DANSK REVISION VIBORG REGISTRERET REVISIONSAKTIESELSKAB, Agerlandsvej 16, postboks 26, 8800 Viborg, den 21.02.2011.
Første regnskabsår:
21.02.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016667672Simons Bakke 86, 7700 Thisted
