CVR 34080690Private limited company (ApS)Uoplyst (999999)HvidovreFounded 30 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 C OG C 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
+1.7M
DKK, annual report 2017
Equity
8.4M
DKK, annual report 2017
Bo Leiberg Hansen50% to under 66.7% of capital and votes, until 28 Sep 2017
Iben le Nech Markussen25% to under 33.3% of capital and votes, until 28 Sep 2017
and 1 moreIben le Nech Markussenuntil 28 Sep 2017
Bo Leiberg Hansenuntil 28 Sep 2017
Brit Markussenuntil 28 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes30 Nov 2011 to 28 Sep 2017
50% to under 66.7% of capital and votes30 Nov 2011 to 28 Sep 2017
25% to under 33.3% of capital and votes30 Nov 2011 to 28 Sep 2017
C OG C HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for C OG C 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 2653004066.7% to under 90% of capital and 20% to under 25% of votes30 Nov 2011 to 27 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Nov 2011 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Result for the year | -9 | +88 | +3,446 | +3,110 | +1,740 |
| Equity | 64 | 152 | 3,598 | 6,708 | 8,448 |
| Total assets | 240 | 337 | 3,794 | 6,916 | 8,665 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0note 2 | 0note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -0.1%note 3 | -0.1%note 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jun 2016 to 31 May 2017, published 2 Oct 2017
Annual report 2016
1 Jun 2015 to 31 May 2016, published 13 Oct 2016
Annual report 2015
1 Jun 2014 to 31 May 2015, published 8 Oct 2015
Annual report 2014
1 Jun 2013 to 31 May 2014, published 3 Nov 2014
Annual report 2013
1 Jun 2012 to 31 May 2013, published 1 Nov 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 28.09.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39012901 Bulldog Holding ApS, CVR-nummer 39012898 Bo Leiberg Hansen Holding ApS og CVR-nummer 39012871 NB2017 ApS.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.11.2014.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 04.11.2014.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
Ny adresse:
c/o Cerama A/S, Hammerholmen 44, 2650 Hvidovre.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.11.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 13.11.2012.
Direktion:
Udtrådt af direktionen:
Poul-Erik Markussen, den 12.01.2012.
Indtrådt i direktionen:
Fuldmægtig Bo Leiberg Hansen, den 12.01.2012, Brit Markussen, den 12.01.2012, Iben Markussen, den 12.01.2012.
Vedrørende det under 13.12.2011 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Bo Leiberg Hansen. Skal være: Bente Nymann Hansen, 2650 Hvidovre.
Stiftelsesdato:
30.11.2011.
Seneste vedtægtsdato:
30.11.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Direktør Elo Gunnar Hansen, den 30.11.2011, Fuldmægtig Bo Leiberg Hansen, den 30.11.2011, Direktør Poul-Erik Markussen, den 30.11.2011.
Direktion:
Direktør Poul-Erik Markussen, den 30.11.2011.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 30.11.2011.
Første regnskabsår:
30.11.2011 - 31.05.2012.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1017332941Hammerholmen 44, 2650 Hvidovre
