CVR 35393218Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 30 Jun 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 ARCINVEST HOLDING 2013 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
-10.1K
DKK, annual report 2020
Result
-593.7K
DKK, annual report 2020
Equity
21.1M
DKK, annual report 2020
Rune Nygaard Bech Pedersen100% of capital and votes, until 29 Mar 2021
Rune Nygaard Bech Pedersenuntil 29 Mar 2021
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 votes30 Jun 2013 to 29 Mar 2021
ARCINVEST HOLDING 2013 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ARCINVEST HOLDING 2013 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 21485896100% of capital and votes30 Jun 2013 to 29 Mar 2021
CVR lists no current officers for this company.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -6 | -7 | -8 | -6 | -10 |
| Result for the year | -2,449 | +12,182 | -196 | -595 | -594 |
| Equity | 10,506 | 22,638 | 22,390 | 21,742 | 21,094 |
| Total assets | 10,512 | 24,209 | 22,396 | 21,749 | 21,102 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -98note 1 | -1,947note 1 | -39note 1 | -19note 1 | -34note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 2 | 0%note 2 | 0%note 3 | -0.1%note 3 |
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 2020
1 Jul 2019 to 30 Jun 2020, published 3 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 28 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 9 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 17 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 15 Dec 2016
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 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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.
Virksomheden er d. 29.03.2021 opløst ved fusion med CVR-nummer: 21485896 ARCINVEST ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 21485896 ARCINVEST ApS (fortsættende), der tillige driver virksomhed under navnene ARCMEDIA ApS, BECHMEDIA ApS og CVR-nummer: 35393218 ARCINVEST HOLDING 2013 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 21485896 ARCINVEST ApS og CVR-nummer: 35393218 ARCINVEST HOLDING 2013 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.
Ny adresse:
Christianshavns Voldgade 1, 4. tv., 1424 København K.
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 30.06.2013. Selskabets aktiver og gæld er overdraget fra CVR-NR. 35388974 ARCINVEST HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
30.06.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 80.000,00 til kurs 14.565,62.
Direktion:
Rune Nygaard Bech Pedersen, 1415 København K, den 30.06.2013.
Selskabet tegnes af direktøren.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 30.06.2013.
Første regnskabsår:
30.06.2013 - 30.06.2014.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1018611143Christianshavns Voldgade 1, 1424 København K