CVR 36437952Private limited company (ApS)Konsulentbistand vedrørende informationsteknologi (620200)Secondary industries: Ikke-finansielle holdingselskaber (642020)København KFounded 17 Nov 2014
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 QUANTADS 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
-54.1K
DKK, annual report 2017
Result
+1.4M
DKK, annual report 2017
Equity
1.5M
DKK, annual report 2017
Dept Denmark Holding ApSCVR 39691140, 100% of capital and votes, until 31 Aug 2018
Lasse Loftin Lund Rasmussenuntil 31 Aug 2018
Sjoerd van der Gijpuntil 31 Aug 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3264545320% to under 25% of capital and votesnotified 4 Jul 201817 Nov 2014 to 4 Jul 2018
CVR 3539684533.3% to under 50% of capital and votesnotified 17 Feb 201717 Nov 2014 to 17 Feb 2017
CVR 3229873750% to under 66.7% of capital and votesnotified 4 Jul 201817 Nov 2014 to 4 Jul 2018
25% to under 33.3% of capital and votesnotified 17 Feb 201710 Feb 2017 to 4 Jul 2018
CVR 39691140100% of capital and votes4 Jul 2018 to 31 Aug 2018
QUANTADS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for QUANTADS 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 32675611100% of capital and votes17 Nov 2014 to 31 Aug 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Nov 2014 to 7 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Gross profit | Not reported | -9 | -11 | -54 |
| Result for the year | -232 | -7 | -9 | +1,441 |
| Equity | 768 | 761 | 752 | 1,523 |
| Total assets | 1,078 | 1,002 | 1,023 | 1,874 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | 0 | -39 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 6 months (1 Jul to 31 Dec 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 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 31.08.2018 opløst ved fusion med CVR-nummer: 32675611 QUANTADS ApS.
Vedtægter ændret: 04.07.2018
Bestyrelse:
Tiltrådte:
Francois Louis Schmid (formand), den 04.07.2018.
Direktion:
Fratrådte:
Joacim Graff, den 04.07.2018.
Tiltrådte:
Sjoerd Van Der Gijp, den 04.07.2018.
Selskabet tegnes af et bestyrelsesmedlem, af et bestyrelsesmedlem i forening med en direktør eller af to direktører i forening..
Stiftelsesdato:
17.11.2014.
Seneste vedtægtsdato:
17.11.2014.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 800,00.
Stiftere:
CVR-NR. 32645453 GRAFF CAPITA ApS, Poppel Alle 71, 4., 3500 Værløse, den 17.11.2014, CVR-NR. 35396845 MJW CAPITAL ApS, Falkoner Alle 84, 5. tv., 2000 Frederiksberg, den 17.11.2014, CVR-NR. 32298737 LOFTIN HOLDING ApS, Strandgade 27C, 1. th., 1401 København K, den 17.11.2014.
Direktion:
Joacim Graff, den 17.11.2014, Lasse Loftin Lund Rasmussen, den 17.11.2014, Michael Jan Wiatr, den 17.11.2014.
Selskabet tegnes af to direktører i forening eller af den samlede direktion.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 17.11.2014.
Første regnskabsår:
01.07.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019908271Torvegade 29, 1400 København K
