CVR 36712783Private limited company (ApS)Uoplyst (999999)BallerupFounded 15 Apr 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 eInvestments af 23. marts 2014 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 DandexResult
+658.5M
DKK, annual report 2015
Equity
678.3M
DKK, annual report 2015
Bamboh ApSCVR 36700491, 20% to under 25% of capital and votes, until 23 Sep 2016
Stargazer ApSCVR 36735341, 5% to under 10% of capital and votes, until 23 Sep 2016
and 1 moreBo Einar Lohmann Nilssonuntil 23 Sep 2016
Robin Marshalluntil 23 Sep 2016
James Gerald Arthur Brocklebankuntil 23 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesclass A15 Apr 2015 to 11 Apr 2016
5% to under 10% of capital and votesclass A15 Apr 2015 to 11 Apr 2016
5% to under 10% of capital and votesclass A15 Apr 2015 to 11 Apr 2016
5% to under 10% of capital and votesclass A15 Apr 2015 to 11 Apr 2016
CVR 3670049120% to under 25% of capital and votesclass Anotified 12 Apr 201615 Apr 2015 to 23 Sep 2016
5% to under 10% of capital and votesclass A15 Apr 2015 to 11 Apr 2016
5% to under 10% of capital and votesclass A15 Apr 2015 to 11 Apr 2016
5% to under 10% of capital and votesclass A15 Apr 2015 to 11 Apr 2016
CVR 367353415% to under 10% of capital and votesclass A12 Apr 2016 to 23 Sep 2016
CVR 367367475% to under 10% of capital and votesclass A12 Apr 2016 to 23 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Apr 2015 to 4 Nov 2026.
| Metric | 2015 |
|---|---|
| Result for the year | +658,471 |
| Equity | 678,282 |
| Total assets | 682,511 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -176 |
DKK thousands. Annual reports via XBRL. 2015 covers 9 months (15 Apr to 31 Dec 2015).
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 2015
15 Apr 2015 to 31 Dec 2015, published 25 May 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 23.09.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38041584 ARIEB II ApS, CVR-nummer 38041576 ABREN ApS, CVR-nummer 38041568 AHATT II ApS, CVR-nummer 38041541 Arnold Toekomst II ApS, CVR-nummer 38041533 AGAZI ApS, CVR-nummer 38041525 BAMBOH II ApS, CVR-nummer 38041517 BLYSS II ApS, CVR-nummer 38041509 CHERT II ApS, CVR-nummer 38041495 CTMOL II ApS, CVR-nummer 38041487 DVBAA II ApS, CVR-nummer 38041479 EWALL ApS, CVR-nummer 38041460 ENORD II ApS, CVR-nummer 38041452 Fagereng Invest II ApS, CVR-nummer 38041444 FASHE II ApS, CVR-nummer 38041436 FRHAR II ApS, CVR-nummer 38041401 GEDVA II ApS, CVR-nummer 38041398 GMOLN II ApS, CVR-nummer 38041371 GSAKA ApS, CVR-nummer 38041363 Hoffmeyer Holding II ApS, CVR-nummer 38041355 HIKAP ApS, CVR-nummer 38041347 Neptun BEHM II ApS, CVR-nummer 38041339 Neptun BEHM III ApS, CVR-nummer 38041320 HOSUL II ApS, CVR-nummer 38041312 Siriusungen II ApS, CVR-nummer 38041304 JALUN ApS, CVR-nummer 38041290 JBARN II ApS, CVR-nummer 38041282 JHAYD II ApS, CVR-nummer 38041274 JHEUR II ApS, CVR-nummer 38041266 JJUUL II ApS, CVR-nummer 38041231 JKFOL II ApS, CVR-nummer 38041223 JKORS II ApS, CVR-nummer 38041215 JSTRA II ApS, CVR-nummer 38041207 JCNAS ApS, CVR-nummer 38041193 KAPET II ApS, CVR-nummer 38041185 KIPSE ApS, CVR-nummer 38041177 KPOUL ApS, CVR-nummer 38041169 KJOHA II ApS, CVR-nummer 38041150 KKKRI II ApS, CVR-nummer 38041142 KLPED II ApS, CVR-nummer 38041134 KBIOR ApS, CVR-nummer 38041126 LNOVR ApS, CVR-nummer 38041118 LRPED ApS, CVR-nummer 38041096 LBTOL II ApS, CVR-nummer 38041088 LCORO INVEST II ApS, CVR-nummer 38041061 LOSTM II ApS, CVR-nummer 38041045 MBLAR II ApS, CVR-nummer 38041037 MEGEB II ApS, CVR-nummer 38041029 MNFOG ApS, CVR-nummer 38041010 MHALD II ApS, CVR-nummer 38041002 MKVIS II ApS, CVR-nummer 38040995 MSOND ApS, CVR-nummer 38040987 MCANE ApS, CVR-nummer 38040979 MSKOV II ApS, CVR-nummer 38040960 NGOTF II ApS, CVR-nummer 38040944 NSMID II ApS, CVR-nummer 38040936 NUMOR II ApS, CVR-nummer 38040901 OKRUG II ApS, CVR-nummer 38040898 PHOIJ ApS, CVR-nummer 38040871 PKHAL ApS, CVR-nummer 38040863 PIJOR II ApS, CVR-nummer 38040847 RROBO ApS, CVR-nummer 38040839 RHS 4 II ApS, CVR-nummer 38040820 SBRON II ApS, CVR-nummer 38040812 SCHARINCO II ApS, CVR-nummer 38040804 SFPOU II ApS, CVR-nummer 38040790 THOHL II ApS, CVR-nummer 38040782 TRELL ApS og CVR-nummer 38040774 TILKJ II ApS.
Vedtægter ændret: 27.06.2016
Kapitalforhøjelsen er besluttet den 27.06.2016.
kr. 7.620,00, indbetalt kontant, kurs 15.179,00.
Kapitalen udgør herefter kr. 3.807.076,00.
Vedtægter ændret: 12.04.2016
Kapitalforhøjelse: kr. 66.237,00, indbetalt kontant, kurs 15.095,00.
Kapitalen udgør herefter kr. 3.799.456,00.
Vedtægter ændret: 09.12.2015
Kapitalforhøjelse: kr. 243.654,00, indbetalt kontant, kurs 1.802,32.
Kapitalen udgør herefter kr. 3.733.219,00.
CVR-nummer
36712783.
NAVN:
eInvestments af 23. marts 2014 ApS.
Adresse: c/o Nets Holding A/S, Lautrupbjerg 10, 2750 Ballerup.
Kommune: Ballerup.
Kapitalforhøjelse: kr. 639.034,00, indbetalt kontant, kurs 425,00.
Kapitalen udgør herefter kr. 3.489.565,00.
CVR-nummer
36712783.
NAVN:
eInvestments af 23. marts 2014 ApS.
Adresse: c/o Nets Holding A/S, Lautrupbjerg 10, 2750 Ballerup.
Kommune: Ballerup.
Stiftelsesdato: 15.04.2015.
Virkningsdato: 15.04.2015.
Seneste vedtægtsdato: 15.04.2015.
Kapital:
kr. 2.850.531,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 2.850.531,00 til kurs 425,00, fuldt indbetalt.
Stifter:
Henning Aasmul-Olsen, den 15.04.2015.
Direktion:
Bo Einar Lohmann Nilsson (adm. dir), den 15.04.2015, James Gerald Arthur Brocklebank, den 15.04.2015, Robin Marshall, den 15.04.2015.
Selskabet tegnes af den administrerende direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG P/S, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 15.04.2015.
Første regnskabsår:
15.04.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller indirekte, at drive virksomhed i ind- og udland ved industri, handel, finansiering, investering og anden hermed i forbindelse stående virksomhed.
1 registered in CVR.
P-number 1020317287Lautrupbjerg 10, 2750 Ballerup
