CVR 34893632Private limited company (ApS)Uoplyst (999999)KoldingFounded 16 Dec 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 SS HOLDING KOLDING 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 DandexGross profit
-8.8K
DKK, annual report 2014
Result
-2.1M
DKK, annual report 2014
Equity
195.9M
DKK, annual report 2014
Simon Skouboe100% of capital and votes, until 20 Apr 2016
Simon Skouboeuntil 20 Apr 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes16 Dec 2012 to 20 Apr 2016
SS HOLDING KOLDING 2012 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SS HOLDING KOLDING 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 3266807033.3% to under 50% of capital and 15% to under 20% of votes16 Dec 2012 to 1 Jan 2016
CVR lists no current officers for this company.
16 Dec 2012 to 10 Nov 2026.
| Metric | 2012 | 2013 | 2014 |
|---|---|---|---|
| Gross profit | -27 | -16 | -9 |
| Result for the year | +1,258 | -1,267 | -2,108 |
| Equity | 199,258 | 197,991 | 195,882 |
| Total assets | 199,285 | 198,034 | 195,934 |
| Credit metrics (Dandex calculations) | |||
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 1 | 100%note 1 | 100%note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 1 months (16 Dec 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. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 20.04.2016 opløst ved fusion med CVR-nummer: 28672268 SS Holding Kolding ApS.
CVR-nummer:
34893632.
NAVN:
SS HOLDING KOLDING 2012 ApS.
Adresse: Søgade 10, 6000 Kolding.
Kommune: Kolding.
Ny adresse: Søgade 12, 6000 Kolding
Ny kommune: Kolding
Direktion:
Fratrådte:
Lars Kousgaard Mikkelsen, den 11.06.2015.
Tiltrådte:
Simon Skouboe, den 11.06.2015.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er stiftet ved spaltning, den 16.12.2012. Selskabets aktiver og gæld er overdraget fra CVR-NR. 34615071 ANPARTSSELSKABET AF 3. JULI 2012, der samtidig er opløst.
Seneste vedtægtsdato:
16.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 247.500,00.
Direktion:
Direktør Lars Kousgaard Mikkelsen, 6100 Haderslev, den 16.12.2012.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 16.12.2012.
Første regnskabsår:
16.12.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018151436Søgade 12, 6000 Kolding
