CVR 36727713Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 28 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 CK Holding, Aalborg 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
+125.2K
DKK, annual report 2017
Equity
131.4K
DKK, annual report 2017
Christoffer Dencker Bak33.3% to under 50% of capital and votes, until 26 Sep 2018
Kasper Ulrich33.3% to under 50% of capital and votes, until 26 Sep 2018
and 2 moreChristoffer Dencker Bakuntil 26 Sep 2018
Kasper Ulrichuntil 26 Sep 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes24 Sep 2018 to 26 Sep 2018
33.3% to under 50% of capital and votesnotified 24 Sep 201828 Apr 2015 to 26 Sep 2018
10% to under 15% of capital and votes24 Sep 2018 to 26 Sep 2018
33.3% to under 50% of capital and votesnotified 24 Sep 201828 Apr 2015 to 26 Sep 2018
CK Holding, Aalborg ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CK Holding, Aalborg ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3673226166.7% to under 90% of capital and votes5 May 2015 to 25 Sep 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.
28 Apr 2015 to 6 Nov 2026.
| Metric | 2016 | 2017 |
|---|---|---|
| Gross profit | -1 | Not reported |
| Operating profit | -1 | +125 |
| Result for the year | +6 | +125 |
| Equity | 6 | 131 |
| Total assets | 9 | 184 |
| Employees (average) | 1 | Not reported |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 141.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2note 1 | 0note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 17 months (28 Apr 2015 to 30 Sep 2016). 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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. 26.09.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40179070 Kasper Ulrich Holding ApS, CVR-nummer 40179062 Christian Aachmann Holding ApS, CVR-nummer 40179054 Christoffer Bak Holding ApS og CVR-nummer 40179046 Michael Bak Invest ApS.
Vedtægter ændret: 24.09.2018
Kapitalforhøjelsen er besluttet den 24.09.2018.
kr. 21.429,00, indbetalt i værdier, kurs 2.799,94.
Kapitalen udgør herefter kr. 71.429,00.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 11.04.2018
Nyt navn: CK Holding, Aalborg ApS
Kapitalforhøjelsen er besluttet den 11.04.2018.
kr. 49.998,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Selskabet tegnes af den samlede direktion.
Ny adresse: Boulevarden 22, 9000 Aalborg
CVR-nummer
36727713.
NAVN:
CK Holding, Aalborg IVS.
Adresse: Jens Bangs Gade 6, 9000 Aalborg.
Kommune: Ålborg.
Stiftelsesdato: 28.04.2015.
Virkningsdato: 28.04.2015.
Seneste vedtægtsdato: 28.04.2015.
Kapital:
kr. 2,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 2,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Christoffer Dencker Bak, den 28.04.2015, Kasper Ulrich, den 28.04.2015.
Direktion:
Christoffer Dencker Bak, den 28.04.2015, Kasper Ulrich, den 28.04.2015.
Selskabet tegnes af to direktører..
Første regnskabsår:
28.04.2015 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at virke som holdingselskab samt drive finansiering, handel, investering og anlægsvirksomhed.
1 registered in CVR.
P-number 1020360123Boulevarden 22, 9000 Aalborg
