CVR 36552093Private limited company (ApS)Uoplyst (999999)Esbjerg ØFounded 26 Feb 2015
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 SCAN OFFICE KONTOR 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
-8.1K
DKK, annual report 2019
Result
+17.9M
DKK, annual report 2019
Equity
48.4M
DKK, annual report 2019
HOLDINGSELSKABET AF 17. AUGUST 2011 ApSCVR 33775180, 50% to under 66.7% of capital, 66.7% to under 90% of votes, until 3 Feb 2020
SCAN OFFICE KONTOR HOLDING ApSCVR 36552093, 25% to under 33.3% of capital, 15% to under 20% of votes, until 3 Feb 2020
and 1 moreFinn Viggo Nielsenuntil 3 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3377518050% to under 66.7% of capital, 66.7% to under 90% of votesclass A26 Feb 2015 to 3 Feb 2020
CVR 3655209325% to under 33.3% of capital, 15% to under 20% of votesclass B20 Jan 2020 to 3 Feb 2020
CVR 3655251425% to under 33.3% of capital, 15% to under 20% of votesclass Bnotified 20 Jan 202027 Feb 2015 to 3 Feb 2020
SCAN OFFICE KONTOR HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SCAN OFFICE KONTOR 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 36547103100% of capital and votes26 Feb 2015 to 3 Mar 2020
CVR 39294141100% of capital and votes7 Feb 2018 to 2 Feb 2020
CVR 18338696100% of capital and votes10 Sep 2018 to 30 Dec 2019
CVR 20522135100% of capital and votes28 Mar 2017 to 30 Dec 2019
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 | -3 | -3 | -3 | -7 | -8 |
| Operating profit | -3 | -3 | -3 | -7 | -8 |
| Result for the year | +4,310 | +4,661 | +9,279 | +10,992 | +17,857 |
| Equity | 19,730 | 21,715 | 30,994 | 41,536 | 48,393 |
| Total assets | 19,732 | 21,719 | 37,611 | 45,041 | 49,936 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | 1 | -6 | -3note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 1 | Not reportednote 4 | 0%note 5 | 0%note 6 |
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 Sep 2018 to 31 Aug 2019, published 10 Dec 2019
Annual report 2018
1 Sep 2017 to 31 Aug 2018, published 18 Dec 2018
Annual report 2017
1 Sep 2016 to 31 Aug 2017, published 15 Dec 2017
Annual report 2016
1 Sep 2015 to 31 Aug 2016, published 14 Dec 2016
Annual report 2015
1 Sep 2014 to 31 Aug 2015, published 23 Dec 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 03.02.2020 opløst ved fusion med CVR-nummer: 36552085 SO FÆLLES MØBLER HOLDING ApS.
Vedtægter ændret: 20.01.2020
Kapitalforhøjelsen er besluttet den 20.01.2020.
kr. 5.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 55.000,00.
Ny adresse: Falkevej 3A, 6705 Esbjerg Ø
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.07.2017.
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27, st., Nørre Bjert, 6000 Kolding, den 31.07.2017.
Ny adresse: Glentevej 14, 6705 Esbjerg Ø
Vedtægter ændret: 21.12.2015
Stiftelsesdato:
26.02.2015.
Seneste vedtægtsdato:
26.02.2015.
Kapital:
kr. 50.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 25.000,00. B-anparter kr. 25.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 30.840,00.
Stiftere:
CVR-NR. 33775180 HOLDINGSELSKABET AF 17. AUGUST 2011 ApS, Kvaglundvej 89, 6705 Esbjerg Ø, den 26.02.2015, CVR-NR. 34456569 GRYDHOLT ApS, Jupitervænget 1, 6710 Esbjerg V, den 26.02.2015.
Direktion:
Finn Viggo Nielsen, den 26.02.2015.
Selskabet tegnes af en direktør.
Revision:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Alle 3, 9690 Fjerritslev, den 26.02.2015.
Første regnskabsår:
01.09.2014 - 31.08.2015.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1020186557Falkevej 3, 6705 Esbjerg Ø
