Holdingselskabet af 23. juni 2016 ApS
Dissolved after voluntary liquidation, 7 Sep 2017CVR 34882622Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 11 Dec 2012
Gross profit
-3M
DKK, annual report 2016
Result
-3M
DKK, annual report 2016
Equity
0
DKK, annual report 2016
Who Is Behind It
- Last owners
Holdingselskabet Inv1 af 23. juni 2016 ApSCVR 34882576, 50% to under 66,7% of capital and votes, until 7 Sep 2017
Holdingselskabet Inv2 af 23. juni 2016 ApSCVR 34882592, 33,3% to under 50% of capital and votes, until 7 Sep 2017
- Last director
Jesper Frydensberg Rasmussenuntil 27 Jun 2016
Equity of 0 DKK was below half the share capital of 91,3K DKK at 31 Dec 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 20 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- Holdingselskabet Inv1 af 23. juni 2016 ApS
CVR 3488257650% to under 66,7% of capital and votes11 Dec 2012 to 7 Sep 2017
- Holdingselskabet Inv2 af 23. juni 2016 ApS
CVR 3488259233,3% to under 50% of capital and votes11 Dec 2012 to 7 Sep 2017
Owned Companies
Holdingselskabet af 23. juni 2016 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet af 23. juni 2016 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- VENTILATION HOLDING ApS
CVR 3488473050% to under 66,7% of capital and votes13 Dec 2013 to 2 Jan 2017
People
Current (0)
CVR lists no current officers for this company.
Founders (2)
- Holdingselskabet Inv1 af 23. juni 2016 ApSFounded 11 Dec 2012
- Holdingselskabet Inv2 af 23. juni 2016 ApSFounded 11 Dec 2012
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (8)
- Jesper Frydensberg RasmussenExecutive board 11 Dec 2012 to 27 Jun 2016
- Povl Christian Lütken FrigastBoard of directors 11 Dec 2012 to 4 Jun 2015
- Klaus René MøllerBoard of directors 11 Dec 2012 to 6 Nov 2015
- Jesper Lauenborg BreitensteinBoard of directors 6 Nov 2015 to 27 Jun 2016
- Peter NyegaardBoard of directors 6 Nov 2015 to 27 Jun 2016
- Lars ThomassenBoard of directors 11 Dec 2012 to 6 Nov 2015
- Casper Lykke PedersenBoard of directors 4 Jun 2015 to 27 Jun 2016
- Anders Bjerre LavesenLiquidator 27 Jun 2016 to 7 Sep 2017
Roles Over Time
Former (8)
- Anders Bjerre Lavesen: Liquidator, 27 Jun 2016 to 7 Sep 2017.
- Jesper Frydensberg Rasmussen: Executive board, 11 Dec 2012 to 27 Jun 2016.
- Jesper Lauenborg Breitenstein: Board of directors, 6 Nov 2015 to 27 Jun 2016.
- Peter Nyegaard: Board of directors, 6 Nov 2015 to 27 Jun 2016.
- Casper Lykke Pedersen: Board of directors, 4 Jun 2015 to 27 Jun 2016.
- Klaus René Møller: Board of directors, 11 Dec 2012 to 6 Nov 2015.
- Lars Thomassen: Board of directors, 11 Dec 2012 to 6 Nov 2015.
- Povl Christian Lütken Frigast: Board of directors, 11 Dec 2012 to 4 Jun 2015.
11 Dec 2012 to 20 Oct 2026.
Financials
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -2.997 |
| Operating profit | +10 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +20 | 0 | 0 | -109.925 | -2.953 |
| Equity | -60 | 0 | 0 | 2.953 | 0 |
| Total assets | 150 | 0 | 0 | 3.060 | 1.961 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 1 months (11 Dec to 31 Dec 2012). Changes against it compare periods of different length.
Annual Reports
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Jun 2014
Annual report 2012
11 Dec 2012 to 31 Dec 2012, published 5 Jun 2013
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Sankt Annæ Plads 10
1250 København K
København Municipality - CVR record last changed
- 25 Nov 2021
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Holdingselskabet af 23. juni 2016 ApS
P-number 1018122762Sankt Annæ Plads 10, 1250 København K
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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