CVR 34208905Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 10 Jan 2012
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 COOK 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
-5.3K
DKK, annual report 2021
Result
+414.7K
DKK, annual report 2021
Equity
1.9M
DKK, annual report 2021
Jeppe Schramm50% to under 66.7% of capital and votes, until 8 Dec 2021
James Carl Barnard50% to under 66.7% of capital and votes, until 8 Dec 2021
Jeppe Schrammuntil 8 Dec 2021
James Carl Barnarduntil 8 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes10 Jan 2012 to 8 Dec 2021
50% to under 66.7% of capital and votes10 Jan 2012 to 8 Dec 2021
COOK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for COOK 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 3691702466.7% to under 90% of capital and votes29 May 2015 to 7 Dec 2021
CVR 34208891100% of capital and votes10 Jan 2012 to 7 Dec 2021
CVR 3640176125% to under 33.3% of capital and votes3 Oct 2014 to 26 Feb 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Jan 2012 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -4 | -4 | -4 | -5 | -5 |
| Operating profit | -4 | -4 | -4 | -5 | -5 |
| Result for the year | +429 | +175 | +1,114 | -35 | +415 |
| Equity | 955 | 880 | 1,854 | 1,670 | 1,924 |
| Total assets | 1,163 | 1,040 | 2,207 | 1,843 | 2,005 |
| Employees (average) | Not reported | Not reported | Not reported | 2 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -4 | -4 | -4 | -5 | -5 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 3 | -36note 3 | -40note 3 | -25note 3 | -20note 3 |
| ROIC (afkast af investeret kapital) | -0.4%note 4 | -0.4%note 4 | -0.3%note 3 | -0.2%note 5 | -0.2%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -388note 3 | -548note 3 | -658note 3 | -1,026note 3 | -770note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2021
1 Jul 2020 to 30 Jun 2021, published 6 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 2 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 19 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 14 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 28 Nov 2017
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.
5 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. 08.12.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42912182 Mahe Invest Holding ApS og CVR-nummer 42912174 Wekeza Holding ApS.
Ny adresse: c/o We/Do Agency, Pilestræde 33, 1., 1112 København K
Ny adresse: c/o We/Do Agency, Pilestræde 40B, 3., 1112 København K
Revision:
Udtrådt af revisionen:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.12.2014.
Stiftelsesdato:
10.01.2012.
Seneste vedtægtsdato:
10.01.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 80.000,00 til kurs 100,00.
Stiftere:
James Carl Barnard, den 10.01.2012, Jeppe Schramm, den 10.01.2012.
Direktion:
James Carl Barnard, den 10.01.2012, Jeppe Schramm, den 10.01.2012.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Egegårdsvej 39B, postboks 176, 2610 Rødovre, den 10.01.2012.
Første regnskabsår:
10.01.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017401455Pilestræde 33, 1112 København K
