CVR 34454035Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SøborgFounded 1 Mar 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 IMMOBILES 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
+9.4K
DKK, annual report 2024
Equity
0
DKK, annual report 2024
Johnny Per Karleby100% of capital and votes, until 16 Dec 2024
Johnny Per Karlebyuntil 16 Dec 2024
Equity of 0 DKK was below half the share capital of 102K DKK at 30 Jun 2024. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3136564350% to under 66.7% of capital and votesnotified 23 Jun 201631 Mar 2012 to 23 Jun 2016
100% of capital and votes23 Jun 2016 to 16 Dec 2024
33.3% to under 50% of capital and votesnotified 23 Jun 201631 Mar 2012 to 23 Jun 2016
1 Danish company.
SubsidiaryCVR 35894292100% of capital and votes
Found by searching the CVR owner register (ejerregister) for IMMOBILES ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31372550100% of capital and votes1 Mar 2012 to 30 Jun 2017
CVR 31078644100% of capital and votes1 Mar 2012 to 1 Mar 2012
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 Mar 2012 to 9 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Operating profit | 0 | 0 | 0 | 0 | +10 |
| Result for the year | 0 | 0 | 0 | 0 | +9 |
| Equity | -9 | -9 | -9 | -9 | 0 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | 0note 1 | 0note 1 | 0note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 4 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 4 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 19 Sep 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 11 Oct 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 25 Nov 2020
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.
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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 16.12.2024 opløst ved fusion med CVR-nummer: 35894292 Ditax II ApS.
Direktion:
Fratrådte:
Kenneth Schwartz Thomsen, den 24.11.2017.
Tiltrådte:
Johnny Per Karleby, den 24.11.2017.
Direktion:
Fratrådte:
Johnny Per Karleby, den 09.11.2015.
Tiltrådte:
Morten Friis Korsgaard, den 09.11.2015.
Vedtægter ændret:
28.02.2014.
Den under 03.02.2014 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 2.000,00 indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 102.000,00.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 03.02.2014.
Stiftelsesdato:
01.03.2012.
Seneste vedtægtsdato:
01.03.2012.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21439231 DITAX III ApS, Gladsaxe Møllevej 21, 1., 2860 Søborg, den 01.03.2012.
Direktion:
Registreret revisor Johnny Per Karleby, den 01.03.2012.
Selskabet tegnes af én direktør.
Første regnskabsår:
01.03.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017521809Gladsaxe Møllevej 21, 2860 Søborg
