CVR 34044872Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AabenraaFounded 2 Nov 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 INTERPHONE 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 DandexResult
-8.7M
DKK, annual report 2017
Equity
-1.4M
DKK, annual report 2017
GØNGE HOLDING ApSCVR 30714865, 20% to under 25% of capital and votes, until 22 Nov 2018
Steen Folmer Pedersenuntil 8 Aug 2018
Equity was negative at 30 Jun 2017: -1.4M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes2 Mar 2015 to 25 Jan 2016
5% to under 10% of capital and votes2 Mar 2015 to 25 Jan 2016
CVR 3071486520% to under 25% of capital and votesnotified 23 Jan 20173 Mar 2014 to 22 Nov 2018
CVR 3208856266.7% to under 90% of capital and votesnotified 23 Jan 20172 Mar 2015 to 21 Nov 2018
INTERPHONE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for INTERPHONE 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 3404976990% to under 100% of capital and votes11 Feb 2015 to 22 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.
2 Nov 2011 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -11 | -17 | -11 | Not reported | Not reported |
| Operating profit | Not reported | -17 | Not reported | Not reported | Not reported |
| Result for the year | -11 | -48 | -41 | -42 | -8,743 |
| Equity | 383 | 2,836 | 3,734 | 4,901 | -1,376 |
| Total assets | 1,589 | 4,088 | 5,024 | 6,233 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0note 2 | 0note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 1,321note 2 | 1,365note 2 |
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 Jul 2016 to 30 Jun 2017, published 18 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 12 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 17 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 15 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 10 Dec 2013
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 19.09.2018
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 19.09.2018.
Bestyrelse:
Fratrådte:
Søren Byder Gønge, den 08.08.2018, Steen Folmer Pedersen (formand), den 08.08.2018.
Direktion:
Fratrådte:
Steen Folmer Pedersen (adm. dir), den 08.08.2018.
Bestyrelse:
Fratrådte:
Erik Rasmussen, den 30.10.2017.
Direktion:
Fratrådte:
Erik Rasmussen, den 30.10.2017.
Tiltrådte:
Steen Folmer Pedersen (adm. dir), den 30.10.2017.
Ny adresse: Lundsbjerg Industrivej 13, 6200 Aabenraa
Vedtægter ændret: 23.01.2017
Kapitalforhøjelsen er besluttet den 23.01.2017.
kr. 310.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.731.373,00.
Vedtægter ændret: 22.11.2016
Kapitalforhøjelsen er besluttet den 22.11.2016.
kr. 2.156.000,00, indbetalt kontant, kurs 100,00, heraf samlet indbetalt kr. 679.000,00.
Kapitalen udgør herefter kr. 4.421.373,00, delvist indbetalt.
Vedtægter ændret: 10.05.2016
Bestyrelse:
Fratrådte:
Lars Rahbek Ohlsen, den 10.05.2016.
Tiltrådte:
Søren Byder Gønge, den 10.05.2016.
Selskabet tegnes af direktøren og et bestyrelsesmedlem, af bestyrelsesformanden og et bestyrelsesmedlem eller af bestyrelsesmedlemmerne i forening..
Vedtægter ændret: 26.01.2016
Kapitalforhøjelse: kr. 1.209.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.265.373,00.
CVR-nummer
34044872.
NAVN:
INTERPHONE HOLDING ApS.
Adresse: Ramsherred 27, 1., 6200 Aabenraa.
Kommune: Aabenraa.
Vedtægter ændret: 02.03.2015
Kapitalforhøjelse:kr. 940.141,00,indbetalt kontant,kurs 100,00.
Kapitalen udgør herefter kr. 1.056.373,00.
Vedtægter ændret:
28.01.2014.
Kapitalforhøjelse:
kr. 36.232,00 indbetalt kontant, kurs 6.900,00.
Kapitalen udgør herefter kr. 116.232,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Husted, den 12.11.2013.
Indtrådt i bestyrelsen:
Lars Rahbek Ohlsen, den 12.11.2013.
Stiftelsesdato:
02.11.2011.
Seneste vedtægtsdato:
02.11.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 500,00.
Stifter:
CVR-NR. 32088562 MAYDAY INVEST A/S, Ramsherred 27, 6200 Aabenraa, den 02.11.2011.
Bestyrelse:
Direktør Steen Folmer Pedersen (formand), den 02.11.2011, Jørn Husted, den 02.11.2011, Erik Rasmussen, den 02.11.2011.
Direktion:
Erik Rasmussen, den 02.11.2011.
Selskabet tegnes af direktøren og et bestyrelsesmedlem, alternativt af bestyrelsesformanden og et bestyrelsesmedlem.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibbroen 16, 6200 Aabenraa, den 02.11.2011.
Første regnskabsår:
02.11.2011 - 30.06.2012.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017236535Lundsbjerg Industrivej 13, 6200 Aabenraa
