CVR 34076170Private limited company (ApS)Uoplyst (999999)FrederiksbergFounded 1 Dec 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 DARSCARE 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
-8.8K
DKK, annual report 2016
Result
-620.6K
DKK, annual report 2016
Equity
3M
DKK, annual report 2016
Timur Rasulovich Kamalov100% of capital and votes, until 12 Apr 2018
Timur Rasulovich Kamalovuntil 12 Apr 2018
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 votes9 Dec 2011 to 17 Jul 2016
100% of capital and votesnotified 19 Jul 201618 Jul 2016 to 12 Apr 2018
DARSCARE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DARSCARE 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 2764103250% to under 66.7% of capital and votes8 Dec 2011 to 12 Apr 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 2011 to 9 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -14 | -8 | -9 | -14 | -9 |
| Operating profit | -492 | -487 | -488 | -493 | -487 |
| Result for the year | +62 | -162 | +62 | -979 | -621 |
| Equity | 5,068 | 4,906 | 4,967 | 3,522 | 2,972 |
| Total assets | 5,233 | 5,035 | 5,146 | 3,552 | 3,068 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -14 | -8 | -9 | -14 | -9 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -65note 1 | -62note 1 | 1note 1 | 1 | 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -7.7%note 3 | -7.8%note 3 | -9.6%note 4 | -11.6%note 4 |
| Capex (investeringer i anlægsaktiver) | 4,787note 5 | 4,787note 5 | 0note 6 | 0note 6 | 0note 6 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 13 months (1 Dec 2011 to 31 Dec 2012). 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 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 2016
1 Jan 2016 to 31 Dec 2016, published 6 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Dec 2011 to 31 Dec 2012, published 7 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 12.04.2018 opløst ved fusion med CVR-nummer: 28278926 MEDELITE HOLDING ApS.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 28278926 MEDELITE HOLDING ApS (fortsættende) og CVR-nummer: 34076170 DARSCARE HOLDING ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 27.01.2018.
I erklæringen antages det, at kreditorerne i CVR-nummer: 28278926 MEDELITE HOLDING ApS og CVR-nummer: 34076170 DARSCARE HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Elena Litinskaya (adm. dir), den 16.09.2016.
Tiltrådte:
Timur Rasulovich Kamalov (adm. dir), den 16.09.2016.
Ny adresse:
c/o Redmark, Dirch Passers Allé 76, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Revision:
Udtrådt af revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, den 01.01.2015.
Indtrådt i revisionen:
Redmark Statsautoriseret Revisionspartnerselskab, Dirch Passers Allé 76, 2000 Frederiksberg, den 01.01.2015.
Ny adresse:
c/o Ankjær-Jensen, Statsaut. Revisorer A/S, Århusgade 88, 2., 2100 København Ø.
Ny kommune:
København.
Direktion:
Udtrådt af direktionen:
Frank Henning Charley Zaubitz, den 19.03.2013.
Indtrådt i direktionen:
Director Elena Litinskaya (adm. dir), den 19.03.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 37029815 REVIDATA, REGISTREREDE REVISORER A/S, den 19.03.2013.
Indtrådt i revisionen:
CVR-NR. 31940044 ANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S, Århusgade 88, 2., 2100 København Ø, den 19.03.2013.
Vedtægter ændret:
09.12.2011.
Kapitalforhøjelse:
kr. 4.926.063,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.006.063,00.
Vedtægter ændret:
08.12.2011.
Nyt navn:
DARSCARE HOLDING ApS.
Ny adresse:
c/o Advokat Frank Zaubitz, Rundforbivej 2, Trørød, 2950 Vedbæk.
Ny kommune:
Rudersdal.
Direktion:
Udtrådt af direktionen:
Helle Haugaard, den 08.12.2011.
Indtrådt i direktionen:
Advokat Frank Henning Charley Zaubitz, den 08.12.2011.
Revision:
Indtrådt i revisionen:
CVR-NR. 37029815 REVIDATA, REGISTREREDE REVISORER A/S, Kongelysvej 11, 2820 Gentofte, den 08.12.2011.
Stiftelsesdato:
01.12.2011.
Seneste vedtægtsdato:
01.12.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Studerende Helle Haugaard, den 01.12.2011.
Direktion:
Studerende Helle Haugaard, den 01.12.2011.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017317861Dirch Passers Allé 76, 2000 Frederiksberg
