CVR 35239804Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 29 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 OM 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
-21K
DKK, annual report 2019
Result
+1.2M
DKK, annual report 2019
Equity
48.4M
DKK, annual report 2019
Mikkel Robenhagen Evar Berthelsen50% to under 66.7% of capital and votes, until 28 Apr 2020
Hans Peter Rørbæk Vestergaard50% to under 66.7% of capital and votes, until 28 Apr 2020
Anders Marcusuntil 28 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3023754450% to under 66.7% of capital and votesnotified 16 Apr 202029 Apr 2013 to 16 Apr 2020
5% to under 10% of capital and votesnotified 20 Apr 202029 Apr 2013 to 20 Apr 2020
CVR 348894655% to under 10% of capital and votesnotified 20 Apr 202015 Oct 2016 to 20 Apr 2020
CVR 323466505% to under 10% of capital and votesnotified 20 Apr 202028 Dec 2013 to 20 Apr 2020
50% to under 66.7% of capital and votesnotified 20 Apr 202024 Apr 2014 to 28 Apr 2020
50% to under 66.7% of capital and votesnotified 20 Apr 202029 Apr 2013 to 28 Apr 2020
10% to under 15% of capital and votes29 Apr 2013 to 30 Dec 2015
CVR 391823865% to under 10% of capital and votesnotified 20 Apr 202025 Jan 2018 to 20 Apr 2020
OM 2012 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OM 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 41195436100% of capital and votes18 Feb 2020 to 20 Apr 2020
CVR 41195525100% of capital and votes18 Feb 2020 to 20 Apr 2020
CVR 3893771510% to under 15% of capital and votes13 Dec 2017 to 20 Jan 2020
CVR 3825119810% to under 15% of capital and votes30 Nov 2016 to 14 Dec 2017
CVR 3159610610% to under 15% of capital and votes31 May 2013 to 30 Nov 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -8 | -11 | Not reported | -21 |
| Operating profit | -6 | Not reported | Not reported | Not reported | -21 |
| Result for the year | +4,585 | +5,884 | +53,430 | +1,211 | +1,182 |
| Equity | 5,853 | 11,737 | 65,166 | 49,711 | 48,392 |
| Total assets | 5,869 | 11,760 | 65,255 | 51,707 | 48,741 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -15,150note 2 | -1,750note 2 | -809note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | 0%note 3 | 0%note 3 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL.
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 2019
1 Jan 2019 to 31 Dec 2019, published 18 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jun 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 28.04.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41505850 HP Vestergaard Invest ApS og CVR-nummer 41505842 MRB Holding ApS.
Vedtægter ændret: 20.04.2020
Kapitalforhøjelsen er besluttet den 20.04.2020.
kr. 16.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 19.03.2020 er gennemført 20.04.2020.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 16.04.2020
Kapitalnedsættelse besluttet 17.03.2020 er gennemført 17.04.2020.
Kapitalen udgør herefter kr. 70.000,00.
Kapitalnedsættelse besluttet 19.03.2020 udbetaling til aktionær anpartshaver kr. 46.000,00 til kurs 65.635,83.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Kapitalnedsættelse besluttet 17.03.2020 udbetaling til aktionær anpartshaver kr. 90.000,00 til kurs 65.635,83.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 20.01.2020
Kapitalforhøjelsen er besluttet den 20.01.2020.
kr. 80.000,00, indbetalt i værdier, kurs 65.473,32.
Kapitalen udgør herefter kr. 160.000,00.
Ny adresse: c/o Obton A/S, Silkeborgvej 2, 8000 Aarhus C
Ny kommune: Århus
CVR-nummer
35239804.
NAVN:
OM 2012 ApS.
Adresse: c/o Obton A/S, Nordhavnsgade 1, 2. tv., 8000 Aarhus C.
Kommune: Århus.
Ny adresse: c/o Obton A/S, Hack Kampmanns Plads 1, 2. tv., 8000 Aarhus C
Ny kommune: Århus
Stiftelsesdato:
29.04.2013.
Seneste vedtægtsdato:
29.04.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 1.597,22.
Stifter:
CVR-NR. 30237544 OBTON HOLDING A/S, Nordhavnsgade 1, 2. tv., 8000 Aarhus C, den 29.04.2013.
Direktion:
Anders Marcus, den 29.04.2013.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 31574994 RISSKOV REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB, Brunbjergvej 3, 8240 Risskov, den 29.04.2013.
Første regnskabsår:
29.04.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018478257Silkeborgvej 2, 8000 Aarhus C
