CVR 35376666Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København VFounded 31 May 2013
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 HOLDINGSELSKABET AF 1 JUNI 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 DandexRevenue
0
DKK, annual report 2017
-100% on 2016
Result
0
DKK, annual report 2017
Equity
388.8K
DKK, annual report 2017
Kristian Gøtrik100% of capital and votes, until 21 Oct 2020
Kristian Gøtrikuntil 29 Aug 2018
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 votes1 Jan 2017 to 21 Oct 2020
100% of capital and votes12 Jun 2015 to 1 Jan 2017
HOLDINGSELSKABET AF 1 JUNI ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 1 JUNI ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33257945100% of capital and votes8 Jun 2015 to 24 Feb 2020
CVR 3388339050% to under 66.7% of capital and votes1 Dec 2014 to 5 Dec 2019
CVR 38648438100% of capital and votes9 May 2017 to 2 Dec 2019
CVR 39780941100% of capital and votes1 Aug 2018 to 1 Aug 2018
CVR 35378073100% of capital and votes1 Jan 2017 to 30 Jun 2018
CVR 3927926620% to under 25% of capital and votes14 Jan 2018 to 3 Apr 2018
CVR 3758420750% to under 66.7% of capital and votes15 Feb 2018 to 15 Feb 2018
CVR 38650386100% of capital and votes5 Sep 2017 to 1 Jan 2018
CVR 38380591100% of capital and votes1 Feb 2017 to 1 Jan 2018
CVR 35653198100% of capital and votes20 Jan 2014 to 31 Dec 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2013 to 14 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Revenue | Not reported | 0 | 70 | 0 |
| Gross profit | -7 | 0 | Not reported | Not reported |
| Operating profit | -7 | 0 | +70 | 0 |
| Result for the year | -5 | 0 | +54 | 0 |
| Equity | 75 | 75 | 128 | 389 |
| Total assets | 133 | 133 | 128 | 389 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reported | n.m.note 2 | -100% |
| EBIT margin (overskudsgrad) | Not reported | n.m.note 3 | 100% | n.m.note 3 |
| EBITDA | -7 | 0 | Not reportednote 4 | Not reportednote 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 11 months (1 Jun 2013 to 30 Apr 2014). 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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2017
1 May 2016 to 30 Apr 2017, published 29 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 14 Oct 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 9 Oct 2015
Annual report 2014
1 Jun 2013 to 30 Apr 2014, published 8 Feb 2015
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HOLDINGSELSKABET AF 1 JUNI ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
360 GRADERS TOTAL RÅDGIVNING INDENFOR ALT ApS UNDER KONKURS
DET ER IKKE NOK NANNA ApS UNDER KONKURS
RÅDGIVNINGSSELSKABET 1 JUNI ApS UNDER KONKURS
Konkursbehandlingen afsluttet 21.10.2020, virksomheden opløst
Binavne:
360 GRADERS TOTAL RÅDGIVNING INDENFOR ALT ApS UNDER TVANGSOPLØSNING
DET ER IKKE NOK NANNA ApS UNDER TVANGSOPLØSNING
RÅDGIVNINGSSELSKABET 1 JUNI ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 09.11.2018 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Binavne:
360 GRADERS TOTAL RÅDGIVNING INDENFOR ALT ApS UNDER TVANGSOPLØSNING
DET ER IKKE NOK NANNA ApS UNDER TVANGSOPLØSNING
RÅDGIVNINGSSELSKABET 1 JUNI ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2900 Hellerup, den 23.10.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 29.08.2018
Direktion:
Fratrådte:
Kristian Gøtrik, den 29.08.2018.
Vedtægter ændret: 30.08.2017
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2017 - 31.12.2017
Ny adresse: Slagtehusgade 9, 1715 København V
Ny kommune: København
Den under 01.12.2014 fremsendte anmodning til Sø- og Handelsrettens Skifteafdeling om opløsning af selskabet, er tilbagetaget.
Direktion:
Indtrådt i direktionen:
Kristian Gøtrik, den 08.01.2015.
Likvidator fratrådt: Piya Mukherjee, den 13.01.2015.
Selskabet tegnes af en direktør.
Den 12.01.2015 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Piya Mukherjee, 2900 Hellerup, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 01.12.2014.
Vedtægter ændret:
30.05.2014.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
01.06.2013 - 30.04.2014.
Ny adresse:
Amager Landevej 119, 2770 Kastrup.
Ny kommune:
Tårnby.
Binavne:
360 GRADERS TOTAL RÅDGIVNING INDENFOR ALT ApS, DET ER IKKE NOK NANNA ApS, RÅDGIVNINGSSELSKABET 1 JUNI ApS.
Stiftelsesdato:
31.05.2013.
Virkningsdato: 01.06.2013.
Der kan i perioden fra selskabets stiftelse til dato for retsvirkning ikke erhverves rettigheder eller indgås forpligtelser på selskabets vegne.
Seneste vedtægtsdato:
31.05.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Kristian Gøtrik, den 31.05.2013.
Direktion:
Kristian Gøtrik, den 01.06.2013.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.06.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018561030Slagtehusgade 9, 1715 København V