CVR 36690658Private limited company (ApS)Computer facility management (620300)Secondary industries: Ikke-finansielle holdingselskaber (642020)RødovreFounded 10 Mar 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 Concare FM 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 2020
Result
0
DKK, annual report 2020
Equity
1
DKK, annual report 2020
Henrik Fuchs Rasmussen100% of capital and votes, until 16 Feb 2022
Henrik Fuchs Rasmussenuntil 28 Nov 2020
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 Apr 2020 to 16 Feb 2022
CVR 31079098100% of capital and votesnotified 30 Apr 201910 Mar 2015 to 30 Apr 2019
CVR 36690909100% of capital and votesnotified 30 Apr 202030 Apr 2019 to 30 Apr 2020
100% of capital and votes1 May 2019 to 30 Apr 2020
Concare FM ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Concare FM ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38039407100% of capital and votes3 Jan 2017 to 12 Dec 2019
CVR 37826960100% of capital and votes23 Jun 2016 to 30 Apr 2019
CVR 31085632100% of capital and votes10 Mar 2015 to 30 Apr 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.
10 Mar 2015 to 9 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | Not reported | 0 | Not reported | Not reported | 0 |
| Gross profit | Not reported | Not reported | -1,979 | 0 | Not reported |
| Operating profit | Not reported | 0 | Not reported | Not reported | 0 |
| Result for the year | +7,258 | 0 | -39,008 | +3,605 | 0 |
| Equity | 44,867 | 0 | -14,261 | -10,656 | 0 |
| Total assets | 46,858 | 0 | 0 | 0 | 0 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -269.9% | n.m.note 3 | Not reportednote 2 |
| EBIT margin (overskudsgrad) | Not reported | 100% | Not reported | Not reported | n.m.note 4 |
| EBITDA | Not reportednote 5 | Not reportednote 6 | Not reportednote 5 | Not reportednote 5 | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,981 | Not reportednote 7 | 0 | 0note 8 | 0 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 123 | Not reportednote 7 | 8,068 | 0note 8 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 May 2019 to 30 Apr 2020, published 10 Dec 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 6 Sep 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 2 Sep 2019
Annual report 2017
1 May 2016 to 30 Apr 2017, published 1 Nov 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 11 Oct 2016
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 16.02.2022, virksomheden opløst
Konkursdekret afsagt 28.04.2021 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Henrik Bernt Sanders, den 28.04.2021.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Bernt Sanders, 1256 København K, den 03.03.2021.
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 25.01.2021
Direktion:
Fratrådte:
Henrik Fuchs Rasmussen, den 28.11.2020.
Ny adresse: Krogsbækvej 11, 2610 Rødovre
Ny kommune: Rødovre
Revision:
Fratrådte:
Ecovis Danmark statsautoriseret revisionsinteressentskab, den 01.09.2018.
Vedtægter ændret: 14.02.2017
Nyt navn: Concare FM ApS
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber samt at forestå leasing/udlejning og køb/salg af løsøre, herunder IT-udstyr, biler og øvrige driftsmidler.
Vedtægter ændret: 18.10.2016
Bestyrelse:
Fratrådte:
Vagn Sanggaard Jakobsen (formand), den 18.10.2016, Effie Mia Fuchs Rasmussen, den 18.10.2016, Henrik Fuchs Rasmussen, den 18.10.2016.
Direktion:
Fratrådte:
.
Selskabet tegnes af en direktør..
Vedtægter ændret: 30.05.2016
Bestyrelse:
Tiltrådte:
Vagn Sanggaard Jakobsen (formand), den 30.05.2016, Effie Mia Fuchs Rasmussen, den 30.05.2016, Henrik Fuchs Rasmussen, den 30.05.2016.
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Direktion:
Fratrådte:
Effie Mia Fuchs Rasmussen, den 18.05.2016.
Tiltrådte:
Henrik Fuchs Rasmussen, den 18.05.2016.
CVR-nummer
36690658.
NAVN:
Concare it Holding ApS.
Adresse: Humleorevej 10, 4100 Ringsted.
Kommune: Ringsted.
Stiftelsesdato: 10.03.2015.
Seneste vedtægtsdato: 10.03.2015.
Kapital:
kr. 125.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 125.000,00 til kurs 24.560,00, fuldt indbetalt.
Stifter:
CVR-NR. 31079098 CONCARE HOLDING ApS, Humleorevej 10, 4100 Ringsted, den 10.03.2015.
Direktion:
Effie Mia Fuchs Rasmussen, den 10.03.2015.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 28939523 Ecovis Danmark statsautoriseret revisionsinteressentskab, Nørregade 6, 4100 Ringsted, den 10.03.2015.
Første regnskabsår:
10.03.2015 - 30.04.2015.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at fungere som holdingselskab for datterselskaber og anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020255648Krogsbækvej 11, 2610 Rødovre
