HOLDINGSELSKABET AF 16. DECEMBER 2011 ApS
Dissolved after voluntary liquidation, 9 Feb 2016CVR 34083789Private limited company (ApS)Uoplyst (999999)ThistedFounded 16 Dec 2011
Gross profit
-20,8K
DKK, annual report 2014
Result
-20,1K
DKK, annual report 2014
Equity
-14,8M
DKK, annual report 2014
Who Is Behind It
- Last owners
FÆRCH & CO INDUSTRIES ApSCVR 34083711, 50% to under 66,7% of capital and votes, until 9 Feb 2016
AMVI II ApSCVR 34491593, 25% to under 33,3% of capital, 20% to under 25% of votes, until 9 Feb 2016
and 1 more- Last director
Lone Færchuntil 2 May 2015
Equity was negative at 31 Dec 2014: -14,8M DKK. Dandex estimate, computed 20 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- FÆRCH & CO INDUSTRIES ApS
CVR 3408371150% to under 66,7% of capital and votes16 Dec 2011 to 9 Feb 2016
- AMVI II ApS
CVR 3449159325% to under 33,3% of capital, 20% to under 25% of votes25 May 2012 to 9 Feb 2016
- CHALEMENZA II ApS
CVR 3541485125% to under 33,3% of capital, 20% to under 25% of votes19 Aug 2013 to 9 Feb 2016
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- FÆRCH & CO INDUSTRIES ApSFounded 16 Dec 2011
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (4)
- Lone FærchExecutive board 16 Dec 2011 to 2 May 2015, Board of directors 10 Oct 2012 to 2 May 2015
- Annemette FærchBoard of directors 10 Oct 2012 to 2 May 2015
- Merethe Christine FærchBoard of directors 10 Oct 2012 to 2 May 2015
- Hans HedegaardLiquidator 2 May 2015 to 9 Feb 2016
Roles Over Time
Former (4)
- Hans Hedegaard: Liquidator, 2 May 2015 to 9 Feb 2016.
- Lone Færch: Executive board, 16 Dec 2011 to 2 May 2015; Board of directors, 10 Oct 2012 to 2 May 2015.
- Annemette Færch: Board of directors, 10 Oct 2012 to 2 May 2015.
- Merethe Christine Færch: Board of directors, 10 Oct 2012 to 2 May 2015.
16 Dec 2011 to 20 Oct 2026.
Financials
| Metric | 2012 | 2013 | 2014 |
|---|---|---|---|
| Gross profit | -14.353 | -574 | -21 |
| Result for the year | -14.352 | -573 | -20 |
| Equity | -14.252 | -14.826 | -14.846 |
| Total assets | 36 | 62 | 81 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 13 months (16 Dec 2011 to 31 Dec 2012). Changes against it compare periods of different length.
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Munkevej 7
7700 Thisted
Thisted Municipality - CVR record last changed
- 5 Feb 2019
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- HOLDINGSELSKABET AF 16. DECEMBER 2011 ApS
P-number 1017343749Munkevej 7, 7700 Thisted
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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