CVR 34627711Private limited company (ApS)Uoplyst (999999)RisskovFounded 14 Aug 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 NOCH2O 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 2016
Result
0
DKK, annual report 2016
Equity
245.3K
DKK, annual report 2016
HARTCON HOLDING ApSCVR 29240612, 66.7% to under 90% of capital and votes, until 28 Nov 2017
Torben Hartvigsenuntil 28 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2924061266.7% to under 90% of capital and votesnotified 15 Sep 20161 Oct 2012 to 28 Nov 2017
CVR 3374887625% to under 33.3% of capital and votesnotified 31 Dec 20161 Oct 2012 to 31 Dec 2016
CVR 3420154425% to under 33.3% of capital1 Oct 2012 to 11 Jun 2015
CVR 3420367910% to under 15% of capital and votesnotified 12 Jun 20151 Oct 2012 to 14 Sep 2016
NOCH2O ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NOCH2O ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3468764110% to under 15% of capital and votes16 Aug 2012 to 23 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Aug 2012 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | 0 |
| Operating profit | -5 | 0 | 0 | 0 |
| Result for the year | -5 | 0 | 0 | 0 |
| Equity | 245 | 245 | 245 | 245 |
| Total assets | 250 | 250 | 250 | 250 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 11 months (14 Aug 2012 to 30 Jun 2013). Changes against it compare periods of different length.
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 22 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 26 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 21 Nov 2014
Annual report 2013
14 Aug 2012 to 30 Jun 2013, published 4 Dec 2013
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Lars Frandsen, den 28.11.2017, Jesper Hartvigsen, den 28.11.2017, Torben Hartvigsen (formand), den 28.11.2017.
Direktion:
Fratrådte:
Torben Hartvigsen, den 28.11.2017.
Bestyrelse:
Tiltrådt som formand:
Torben Hartvigsen, den 25.09.2014.
Udtrådt af bestyrelsen:
Jan Snogdal, den 25.09.2014.
Indtrådt i bestyrelsen:
Økonomichef Lars Frandsen, den 25.09.2014, Morten Adelhardt Sjølander Nielsen, den 25.09.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 25802063 ROESGAARD & PARTNERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.11.2013.
Vedtægter ændret:
01.10.2012.
Opdeling i kapitalklasser er ophævet.
Stiftelsesdato:
14.08.2012.
Seneste vedtægtsdato:
14.08.2012.
Kapital:
kr. 80.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 24.000,00. B-anparter kr. 56.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 312,50.
Stifter:
CVR-NR. 29240612 HARTCON HOLDING ApS, Flakvej 17, 8240 Risskov, den 14.08.2012.
Bestyrelse:
Advokat Jan Snogdal (formand), den 14.08.2012, Disponent Torben Hartvigsen, den 14.08.2012, Jesper Hartvigsen, den 14.08.2012.
Direktion:
Disponent Torben Hartvigsen, den 14.08.2012.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 14.08.2012.
Første regnskabsår:
14.08.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017856959Flakvej 17, 8240 Risskov
