CVR 34737401Private limited company (ApS)Uoplyst (999999)København NFounded 16 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 BLUE HOUR 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 DandexRevenue
47.9K
DKK, annual report 2016
Result
+46.4K
DKK, annual report 2016
Equity
622.6K
DKK, annual report 2016
Mikkel Boje50% to under 66.7% of capital and votes, until 4 Sep 2017
Martin Uffe Terp Damhus50% to under 66.7% of capital and votes, until 4 Sep 2017
Mikkel Bojeuntil 4 Sep 2017
Martin Uffe Terp Damhusuntil 4 Sep 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 votesnotified 31 Mar 20141 Jan 2014 to 4 Sep 2017
50% to under 66.7% of capital and votesnotified 31 Mar 20141 Jan 2014 to 4 Sep 2017
BLUE HOUR HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BLUE HOUR 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 34738610100% of capital and votes20 Nov 2012 to 3 Sep 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Nov 2012 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 48 |
| Gross profit | Not reported | -1 | Not reported | Not reported |
| Operating profit | -1 | Not reported | Not reported | +47 |
| Result for the year | -1 | +97 | 0 | +46 |
| Equity | 79 | 78 | 78 | 623 |
| Total assets | 80 | 83 | 80 | 727 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | Not reported | -87.5% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 97.4% |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 14 months (16 Nov 2012 to 31 Dec 2013). 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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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.
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. 04.09.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38962205 Martin Damhus Holding ApS og CVR-nummer 38962191 Mikkel Boje Holding ApS.
CVR-nummer
34737401.
NAVN:
BLUE HOUR HOLDING ApS.
Adresse: c/o Accurate IT APS, Esromgade 15, 3. 1., 2200 København N.
Kommune: København.
Vedtægter ændret: 13.03.2015
Direktion:
Fratrådte:
Ulrik Schou Jørgensen, den 13.03.2015.
Selskabet tegnes af en direktør..
Ny adresse:
c/o Accurate IT APS, Esromgade 15, 3. 1., 2200 København N.
Ny adresse:
c/o Accurate IT ApS, Thoravej 14, 1. 3., 2400 København NV.
Stiftelsesdato:
16.11.2012.
Seneste vedtægtsdato:
16.11.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Rune Harder Bak, den 16.11.2012, Mikkel Boje, den 16.11.2012, Martin Uffe Terp Damhus, den 16.11.2012, Ulrik Schou Jørgensen, den 16.11.2012.
Direktion:
Rune Harder Bak, den 16.11.2012, Mikkel Boje, den 16.11.2012, Martin Uffe Terp Damhus, den 16.11.2012, Ulrik Schou Jørgensen, den 16.11.2012.
Selskabet tegnes af to direktører.
Første regnskabsår:
16.11.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018068563Esromgade 15, 2200 København N