CVR 35042539Private limited company (ApS)Finansielle holdingselskaber (642010)Secondary industries: Kombinerede administrationsserviceydelser (821100)LangåFounded 15 Feb 2013
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 Holding 6. Juni 2023 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 DandexEmployees
0
CVR registry, 2014
Gross profit
118.2K
DKK, annual report 2021
-84.4% on 2020
Result
-3.4M
DKK, annual report 2021
Equity
-2.4M
DKK, annual report 2021
Mathias Røntved Gajhede100% of capital and votes, until 27 Sep 2024
Mathias Røntved Gajhedeuntil 6 Jun 2023
Equity was negative at 31 Dec 2021: -2.4M DKK. Dandex estimate, computed 8 Nov 2026.
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 votesnotified 1 Nov 202115 Feb 2013 to 27 Sep 2024
66.7% to under 90% of capital and votesnotified 1 Nov 202115 Feb 2013 to 1 Nov 2021
5% to under 10% of capital and votesnotified 1 Mar 201615 Feb 2013 to 17 Oct 2016
CVR 3746434110% to under 15% of capital and votesnotified 1 Dec 20161 Mar 2016 to 1 Dec 2016
CVR 4015329210% to under 15% of capital and votesnotified 1 Nov 202130 Dec 2018 to 1 Nov 2021
Holding 6. Juni 2023 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holding 6. Juni 2023 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 352432675% to under 10% of capital and votes6 Mar 2015 to 15 Jan 2026
CVR 35042555100% of capital and votes15 Feb 2013 to 16 Jul 2021
CVR 37896292100% of capital and votes27 Jul 2016 to 30 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Feb 2013 to 8 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 16 | 29 | 8 | 755 | 118 |
| Operating profit | -76 | -35 | -15 | +431 | +116 |
| Result for the year | -551 | +5,622 | -4,724 | +225 | -3,389 |
| Equity | -2,177 | 3,446 | -1,278 | 1,034 | -2,356 |
| Total assets | 218 | 5,288 | 610 | 3,944 | 15 |
| Employees (average) | Not reported | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -90.9% | 79.9% | -70.7% | 8,866.3% | -84.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -60note 1 | -23note 1 | -76note 1 | -283note 1 | -2note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -4.5%note 3 | -1.2%note 4 | n.m.note 2 | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -97note 1 | 1,663note 1 | 1,658note 1 | 1,931note 1 | 2,063note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. 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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 4 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 27.09.2024, virksomheden opløst
Konkursdekret afsagt 06.06.2023 af Skifteretten i Randers
Direktion:
Fratrådte:
Mathias Røntved Gajhede, den 06.06.2023.
Revision:
Vedtægter ændret: 05.06.2023
Nyt navn: Holding 6. Juni 2023 ApS
Slettet binavn: VENTURE SOFTWARE ApS
Vedtægter ændret: 15.05.2022
Bestyrelse:
Fratrådte:
Mathias Røntved Gajhede, den 15.05.2022, John Røntved Hansen, (formand), den 15.05.2022.
Selskabet forpligtes ved aftaler, som indgås på Selskabets vegne af den samlede direktion eller af en direktør alene
Ny adresse: c/o John Hansen, Åbrovej 18, 8870 Langå
Ny kommune: Randers
Bestyrelse:
Fratrådte:
Steen Gajhede Røntved Hansen, den 31.12.2018.
Vedtægter ændret:
17.11.2013.
Nyt binavn: VENTURE SOFTWARE ApS.
Stiftelsesdato:
15.02.2013.
Seneste vedtægtsdato:
15.02.2013.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 100,00.
Stiftere:
Steen Gajhede Røntved Hansen, den 15.02.2013, Mathias Gajhede Røntved Hansen, den 15.02.2013, Statsaut. revisor John Røntved Hansen, den 15.02.2013.
Bestyrelse:
Statsaut. revisor John Røntved Hansen (formand), den 15.02.2013, Steen Gajhede Røntved Hansen, den 15.02.2013, Mathias Gajhede Røntved Hansen, den 15.02.2013.
Direktion:
Mathias Gajhede Røntved Hansen, den 15.02.2013.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
15.02.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018272217Åbrovej 18, 8870 Langå
