CVR 36928360Public limited company (A/S)Uoplyst (999999)ÅbyhøjFounded 16 Jun 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 Ditmer Group A/S, 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
+145K
DKK, annual report 2016
Equity
3M
DKK, annual report 2016
KNUD JENSEN HOLDING UNLIMITED ApSCVR 26215560, 33.3% to under 50% of capital and votes, until 8 Nov 2017
DITMER INVEST ApSCVR 26650623, 33.3% to under 50% of capital and votes, until 8 Nov 2017
and 1 moreMorten Ditmer Sørensenuntil 8 Nov 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2529986815% to under 20% of capital and votesnotified 25 Jun 201516 Jun 2015 to 8 Nov 2017
CVR 2621556033.3% to under 50% of capital and votesnotified 25 Jun 201516 Jun 2015 to 8 Nov 2017
CVR 2665062333.3% to under 50% of capital and votesnotified 25 Jun 201516 Jun 2015 to 8 Nov 2017
Ditmer Group A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Ditmer Group A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26097274100% of capital and votes16 Jun 2015 to 7 Nov 2017
CVR 3709892290% to under 100% of capital and votes9 Sep 2015 to 7 Nov 2017
CVR 3760084933.3% to under 50% of capital and votes4 Apr 2016 to 1 Nov 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.
16 Jun 2015 to 5 Nov 2026.
| Metric | 2015 | 2016 |
|---|---|---|
| Operating profit | Not reported | +142 |
| Result for the year | +4,299 | +145 |
| Equity | 6,376 | 3,021 |
| Total assets | 7,142 | 4,581 |
DKK thousands. Annual reports via XBRL.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 36928360 Ditmer Group A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36928360 Ditmer Group A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
CVR-nummer:
36928360.
NAVN:
Ditmer Group A/S.
Adresse: Søren Frichs Vej 44D, 8230 Åbyhøj.
Kommune: Århus.
Stiftelsesdato: 16.06.2015.
Virkningsdato: 16.06.2015.
Seneste vedtægtsdato: 16.06.2015.
Kapital:
kr. 594.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestående virksomhed kr. 238.000,00 til kurs 349,68, fuldt indbetalt.Indbetalt ved indskud af bestående virksomhed kr. 238.000,00 til kurs 349,68, fuldt indbetalt.Indbetalt ved indskud af bestående virksomhed kr. 110.000,00 til kurs 349,68, fuldt indbetalt.Indbetalt ved indskud af bestående virksomhed kr. 4.000,00 til kurs 349,68, fuldt indbetalt.Indbetalt ved indskud af bestående virksomhed kr. 4.000,00 til kurs 349,68, fuldt indbetalt.
Stiftere:
Torsten Thorup Boye, 8300 Odder, den 16.06.2015, Kim Hansen, den 16.06.2015, CVR-NR. 25299868 ESOLUT HOLDING ApS, c/o Johan Bitsch Nielsen, Teglbakken 3, 8270 Højbjerg, den 16.06.2015, CVR-NR. 26215560 KNUD JENSEN HOLDING UNLIMITED ApS, Rønne Alle 8, 8410 Rønde, den 16.06.2015, CVR-NR. 26650623 DITMER INVEST ApS, c/o Morten Ditmer Sørensen, Søtoften 9, 8600 Silkeborg, den 16.06.2015.
Bestyrelse:
Johan Bitsch Nielsen (formand), den 16.06.2015, Knud Erhardt Jensen (næstformand), den 16.06.2015, Morten Ditmer Sørensen, den 16.06.2015.
Direktion:
Morten Ditmer Sørensen, den 16.06.2015.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 16.06.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele, samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbunden hermed.
1 registered in CVR.
P-number 1020499741Søren Frichs Vej 44, 8230 Åbyhøj
