CVR 35405089Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aalborg ØstFounded 19 Jul 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 SATLAB HOLDING 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
-8K
DKK, annual report 2022
Result
+6.8M
DKK, annual report 2022
Equity
13.6M
DKK, annual report 2022
CAP2 HOLDING ApSCVR 30815440, 33.3% to under 50% of capital and votes, until 30 Mar 2023
Jeppe Ledet-Pedersen33.3% to under 50% of capital and votes, until 30 Mar 2023
and 1 moreJeppe Ledet-Pedersenuntil 30 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3081544033.3% to under 50% of capital and votes19 Jul 2013 to 30 Mar 2023
33.3% to under 50% of capital and votes19 Jul 2013 to 30 Mar 2023
33.3% to under 50% of capital and votes19 Jul 2013 to 30 Mar 2023
SATLAB HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SATLAB HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35405127100% of capital and votes19 Jul 2013 to 30 Mar 2023
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 Jul 2013 to 8 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -6 | -7 | -8 |
| Result for the year | +577 | +4,648 | +2,427 | +5,972 | +6,825 |
| Equity | 1,334 | 5,832 | 5,259 | 9,731 | 13,556 |
| Total assets | 1,479 | 7,113 | 5,864 | 10,757 | 14,946 |
DKK thousands. Annual reports via XBRL.
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 22 Dec 2022
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 16 Dec 2021
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 21 Dec 2020
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 25 Nov 2019
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 17 Dec 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 30.03.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43957732 Cap3 Holding ApS, CVR-nummer 43957724 R23 Holding ApS og CVR-nummer 43957716 Hans Peter Holding ApS.
Revision:
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 15.12.2022.
Ny adresse: c/o Satlab A/S, Alfred Nobels Vej 27, 9220 Aalborg Øst
Ny adresse:
c/o Satlab ApS, Niels Jernes Vej 10, 9220 Aalborg Øst.
Stiftelsesdato:
19.07.2013.
Seneste vedtægtsdato:
19.07.2013.
Kapital:
kr. 81.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 81.000,00 til kurs 100,00.
Stiftere:
Jeppe Ledet-Pedersen, den 19.07.2013, Hans Peter Mortensen, den 19.07.2013, CVR-NR. 30815440 CAP2 HOLDING ApS, Stormgade 3, st. th., 9000 Aalborg, den 19.07.2013.
Bestyrelse:
Jesper Abildgaard Larsen, den 19.07.2013, Jeppe Ledet-Pedersen, den 19.07.2013, Hans Peter Mortensen, den 19.07.2013.
Direktion:
Jeppe Ledet-Pedersen, den 19.07.2013.
Selskabet tegnes af en direktør eller et medlem af bestyrelsen.
Første regnskabsår:
19.07.2013 - 30.09.2014.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1018647725Alfred Nobels Vej 27, 9220 Aalborg Øst
