CVR 35231471Private limited company (ApS)Finansielle holdingselskaber (642010)København KFounded 19 Apr 2013
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 DEFAP HOLDINGS 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
-109.3K
DKK, annual report 2014
Result
+1.8M
DKK, annual report 2014
Equity
7.8M
DKK, annual report 2014
DEFAP ENTERPRISES ApSCVR 28147023, 100% of capital and votes, until 19 Nov 2015
Søren Meilinguntil 19 Nov 2015
Mathieu Vincent Henri-Francois Poulettyuntil 19 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28147023100% of capital and votes19 Apr 2013 to 19 Nov 2015
DEFAP HOLDINGS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DEFAP HOLDINGS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35387226100% of capital and votes26 Jun 2013 to 19 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Apr 2013 to 4 Nov 2026.
| Metric | 2014 |
|---|---|
| Gross profit | -109 |
| Operating profit | -109 |
| Result for the year | +1,789 |
| Equity | 7,817 |
| Total assets | 7,897 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -15note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -7,576note 1 |
DKK thousands. Annual reports via XBRL. 2014 covers 17 months (19 Apr 2013 to 30 Sep 2014).
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 2014
19 Apr 2013 to 30 Sep 2014, published 9 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 28147023 DEFAP ENTERPRISES ApS (fortsættende), CVR-nummer: 33359446 DEFAP PROJECTS VPX ApS (ophørende), CVR-nummer: 35231471 DEFAP HOLDINGS ApS (ophørende) og CVR-nummer: 35387226 DEFAP INTERNATIONAL TRADING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 28147023 DEFAP ENTERPRISES ApS, CVR-nummer: 33359446 DEFAP PROJECTS VPX ApS, CVR-nummer: 35231471 DEFAP HOLDINGS ApS og CVR-nummer: 35387226 DEFAP INTERNATIONAL TRADING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
CVR-nummer:
35231471.
NAVN:
DEFAP HOLDINGS ApS.
Adresse: Frederiksgade 21, 1., 1265 København K.
Kommune: København.
Bestyrelse:
Fratrådte:
Frederik Steen Westenholz (formand), den 01.07.2015.
Tiltrådte:
Søren Meiling (formand), den 01.07.2015.
Direktion:
Fratrådte:
Frederik Steen Westenholz, den 01.07.2015.
Tiltrådte:
Søren Meiling, den 01.07.2015.
Bestyrelse:
Indtrådt i bestyrelsen:
Frederik Steen Westenholz (formand), den 12.01.2015, Mathieu Vincent Henri-Francois Pouletty (næstformand), den 12.01.2015.
Direktion:
Udtrådt af direktionen:
Scott Campbell Macaw, den 12.01.2015.
Indtrådt i direktionen:
Mathieu Vincent Henri-Francois Pouletty (adm. dir), den 12.01.2015, Frederik Steen Westenholz, den 12.01.2015.
Vedtægter ændret:
27.06.2013.
Kapitalforhøjelse:
kr. 30.000,00 indbetalt i værdier, kurs 19.459,00.
Kapitalen udgør herefter kr. 110.000,00.
Vedrørende det under 23.04.2013 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: Scott Campbell Macaw Frederik Steen Westenholz. Skal være: CVR-NR. 28147023 DEFAP ENTERPRISES ApS, Frederiksgade 21, st., 1265 København K.
Stiftelsesdato:
19.04.2013.
Seneste vedtægtsdato:
19.04.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Managing Director Scott Campbell Macaw, den 19.04.2013, Frederik Steen Westenholz, den 19.04.2013.
Direktion:
Managing Director Scott Campbell Macaw, den 19.04.2013, Frederik Steen Westenholz, den 19.04.2013.
Selskabet tegnes af een direktør.
Revision:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 19.04.2013.
Første regnskabsår:
19.04.2013 - 30.09.2014.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1018437488Frederiksgade 21, 1265 København K
