CVR 33644922Public limited company (A/S)Formueforvaltning (663000)SøborgFounded 7 Apr 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 KARSTEN REE HOLDING II A/S, 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
+17.3K
DKK, annual report 2015
Equity
1.2M
DKK, annual report 2015
Ree 1 ApSCVR 36393556, 100% of capital and votes, until 6 Mar 2017
Karsten Reeuntil 6 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36393556100% of capital and votes29 Sep 2014 to 6 Mar 2017
CVR lists no current officers for this company.
7 Apr 2011 to 5 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -19 | -21 | -21 | -21 |
| Result for the year | Not reported | +15,025 | +147 | +24 | +17 |
| Equity | Not reported | 479,029 | 1,176 | 1,199 | 1,217 |
| Total assets | Not reported | 484,056 | 1,238 | 1,227 | 1,242 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -11note 1 | -2note 1 | -1note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reported | 0%note 1 | 0%note 1 | -1.3%note 1 | -1.3%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -484,056note 1 | -1,238note 1 | -1,227note 1 | -1,242note 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.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 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 2 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 14 May 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
René Eghammer (formand), den 06.03.2017, Karsten Ree, den 06.03.2017, Jesper Stagegaard, den 06.03.2017.
Direktion:
Fratrådte:
Karsten Ree, den 06.03.2017.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 06.03.2017.
Bestyrelse:
Fratrådte:
René Eghammer, den 25.11.2015.
Tiltrådte:
René Eghammer (formand), den 25.11.2015.
Vedtægter ændret:
18.02.2015.
Bestyrelse:
Tiltrådt som formand:
Tina Fogh Aagaard, den 18.02.2015.
Udtrådt af bestyrelsen:
Christian Ree, den 18.02.2015.
Indtrådt i bestyrelsen:
René Eghammer, den 18.02.2015, Jesper Stagegaard, den 18.02.2015.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Ny adresse:
Generatorvej 8D, 2. th., 2860 Søborg.
Selskabets adresse er administrativt ændret af Erhvervsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Bestyrelse:
Tiltrådt som formand:
Christian Ree, den 22.12.2011.
Udtrådt af bestyrelsen:
Frank Ludvigsen, den 22.12.2011, Michael Karl Goeskjær, den 22.12.2011, Hans Nielsen, den 22.12.2011.
Indtrådt i bestyrelsen:
Advokat, direktør Tina Fogh Aagaard, den 22.12.2011.
Ny adresse:
Generatorvej 8D, 2. th., 2730 Herlev.
Binavne:
DIRECT AD A/S, PAYLOAD A/S.
Selskabet er stiftet ved spaltning, den 07.04.2011. Selskabets aktiver og gæld er overdraget fra CVR-NR. 31088674 KARSTEN REE HOLDING II A/S, der samtidig er opløst.
Seneste vedtægtsdato:
07.04.2011.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 1.000.000,00 til kurs 44.848,02.
Bestyrelse:
Direktør Frank Ludvigsen, (formand), 8330 Beder, den 07.04.2011, Advokat Michael Karl Goeskjær, 3050 Humlebæk, den 07.04.2011, Statsaut. revisor Hans Nielsen, 2840 Holte, den 07.04.2011, Direktør Karsten Ree, 2950 Vedbæk, den 07.04.2011, Christian Ree, 2300 København S, den 07.04.2011.
Direktion:
Direktør Karsten Ree, 2950 Vedbæk, den 07.04.2011.
Selskabet tegnes af bestyrelsens formand sammen med en direktør eller af den samlede bestyrelse eller af en direktør alene.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 07.04.2011.
Første regnskabsår:
01.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016845988Generatorvej 8, 2860 Søborg
