CVR 34621187Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 9 Jul 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 C.R. HOLDING AF 2012 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 DandexRevenue
0
DKK, annual report 2024
Result
+7.9M
DKK, annual report 2024
Equity
151.8M
DKK, annual report 2024
Bolette Louise Sig Mathiasen50% to under 66.7% of capital and votes, until 8 Dec 2025
Gorm Sig Rasmussen50% to under 66.7% of capital and votes, until 8 Dec 2025
Cai Rasmussenuntil 8 Dec 2025
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 votesnotified 18 Mar 20181 Jun 2013 to 8 Dec 2025
50% to under 66.7% of capital and votesnotified 18 Mar 20189 Jul 2012 to 18 Mar 2018
50% to under 66.7% of capital and votesnotified 18 Mar 20181 Jun 2013 to 8 Dec 2025
C.R. HOLDING AF 2012 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for C.R. HOLDING AF 2012 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3525324633.3% to under 50% of capital and votes1 Jun 2013 to 8 Dec 2025
CVR 2831670415% to under 20% of capital and votes9 Jul 2012 to 11 Dec 2020
CVR lists no current officers for this company.
9 Jul 2012 to 7 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -19 | -29 | -46 | -31 | -28 |
| Result for the year | +14,657 | +17,660 | +16,236 | +6,346 | +7,916 |
| Equity | 124,768 | 139,147 | 145,231 | 143,883 | 151,798 |
| Total assets | 124,786 | 139,187 | 145,287 | 143,949 | 151,825 |
| Employees (average) | 1 | 1 | 1 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -376note 2 | -546note 2 | -519note 2 | -1,434note 2 | -374note 2 |
| ROIC (afkast af investeret kapital) | 0%note 3 | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 2 |
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 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jun 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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. 08.12.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46093542 G.R. Invest af 2025 ApS og CVR-nummer 46093534 B.L.S.M. Invest af 2025 ApS.
Revision:
Fratrådte:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 01.10.2025.
Tiltrådte:
CVR-NR. 45922391 Krøyer Pedersen Statsautoriserede Revisorer P/S, Hostrupsvej 4, 7500 Holstebro, den 01.10.2025.
Bestyrelse:
Fratrådte:
Henrik Juul Hansen, (formand), den 13.08.2021.
Tiltrådte:
Tage Hjortkjær, (formand), den 13.08.2021.
Vedtægter ændret: 23.05.2019
Bestyrelse:
Fratrådte:
Isenkræmmer Cai Rasmussen, den 23.05.2019, Karen-Margrete Sig Lystlund Rasmussen, (formand), den 23.05.2019.
Tiltrådte:
Henrik Juul Hansen, (formand), den 23.05.2019.
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er at drive virksomhed med handel, fabrikation, investering og finansiering, herunder besiddelse af kapitalandele i tilknyttede selskaber samt anden virksomhed, der står i forbindelse hermed.
Bestyrelse:
Fratrådte:
Advokat Niels Ebbe Valdal, den 04.01.2019.
Vedtægter ændret: 26.11.2015
Virksomheden tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening..
Selskabet er stiftet ved spaltning, den 09.07.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 21241741 C.R. HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
09.07.2012.
Kapital:
kr. 340.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 340.000,00 til kurs 22.346,00.
Bestyrelse:
Tandtekniker Karen-Margrete Sig Lystlund Rasmussen, (formand), 2900 Hellerup, den 09.07.2012, Designer Bolette Louise Sig Mathiasen, 2820 Gentofte, den 09.07.2012, Økonom Gorm Sig Rasmussen, 2920 Charlottenlund, den 09.07.2012, Isenkræmmer Cai Rasmussen, 2900 Hellerup, den 09.07.2012.
Direktion:
Isenkræmmer Cai Rasmussen, (adm. dir), 2900 Hellerup, den 09.07.2012.
Selskabet tegnes af en direktør alene, eller af formanden i bestyrelsen i forening med et yderligere bestyrelsesmedlem.
Revision:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, postboks 1080, 7500 Holstebro, den 09.07.2012.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017824933Hambros Alle 22, 2900 Hellerup
