CVR 34737045Private limited company (ApS)Uoplyst (999999)HillerødFounded 14 Nov 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 CARSTEN FICH HOLDING 2 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
+90.7M
DKK, annual report 2016
Equity
108.4M
DKK, annual report 2016
Michael Fich50% to under 66.7% of capital and votes, until 12 Dec 2017
Christine Fich Stokholm50% to under 66.7% of capital and votes, until 12 Dec 2017
Henrik Fichuntil 12 Dec 2017
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 votes27 May 2015 to 12 Dec 2017
50% to under 66.7% of capital and votes27 May 2015 to 12 Dec 2017
CARSTEN FICH HOLDING 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CARSTEN FICH HOLDING 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3462165933.3% to under 50% of capital and votes14 Nov 2012 to 29 Sep 2016
CVR lists no current officers for this company.
14 Nov 2012 to 8 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Result for the year | -8 | +1,991 | +1,992 | +14,990 | +90,740 |
| Equity | 17,436 | 17,527 | 17,620 | 17,610 | 108,350 |
| Total assets | 17,444 | 17,535 | 17,635 | 17,626 | 108,373 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -91note 2 | -191note 2 | -182note 2 | -108,373note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 4 months (7 Sep to 31 Dec 2012). Changes against it compare periods of different length.
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 2016
1 Jan 2016 to 31 Dec 2016, published 25 Jan 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Mar 2014
Annual report 2012
7 Sep 2012 to 31 Dec 2012, published 23 Jun 2013
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 8 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. 12.12.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 39161966 Geronimo Invest ApS og CVR-nummer: 39161931 Chu Invest ApS.
Samtidig med spaltningen af CVR-nr. 34737045, Carsten Fich Holding 2 ApS til selskaberne Geronimo Invest ApS og Chu Invest ApS sker der en spaltning af CVR-nr. 33033230, Carsten Fich Holding ApS, som også spalter til selskaberne Geronimo Invest ApS og Chu Invest ApS.
Ny adresse: c/o Hippo Invest ApS, Torvet 9, 1. sal., 3400 Hillerød
Ny kommune: Hillerød
Vedtægter ændret:
13.01.2015.
Ny adresse:
Rørsangervang 15, 3450 Allerød.
Ny kommune:
Allerød.
Direktion:
Udtrådt af direktionen:
Carsten Fich, den 10.12.2014.
Indtrådt i direktionen:
Direktør Henrik Fich, den 10.12.2014.
Selskabet er stiftet ved spaltning, den 14.11.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 34687781 LESSOR HOLDING 2 ApS, der samtidig er opløst.
Seneste vedtægtsdato:
14.11.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 19.305,00.
Direktion:
Direktør Carsten Fich, 2970 Hørsholm, den 14.11.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 14.11.2012.
Første regnskabsår:
07.09.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018066773Torvet 9, 3400 Hillerød
