CVR 36965665Private limited company (ApS)Uoplyst (999999)København SFounded 11 May 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 Kaldæa 2 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
-750
DKK, annual report 2015
Result
+222.1K
DKK, annual report 2015
Equity
1.4M
DKK, annual report 2015
Anders Breinholst100% of capital and votes, until 10 Nov 2016
Anders Breinholstuntil 10 Nov 2016
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 votes11 May 2015 to 10 Nov 2016
Kaldæa 2 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Kaldæa 2 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 3278787820% to under 25% of capital and votes11 May 2015 to 9 Nov 2016
CVR lists no current officers for this company.
| Metric | 2015 |
|---|---|
| Gross profit | -1 |
| Operating profit | -1 |
| Result for the year | +222 |
| Equity | 1,419 |
| Total assets | 1,420 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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. 10.11.2016 opløst ved fusion med CVR-nummer: 36470291 KALDÆA HOLDING ApS.
CVR-nummer:
36965665.
NAVN:
Kaldæa 2 Holding ApS.
Adresse: Kaldæavej 8, 2300 København S.
Kommune: København.
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
Selskabet er stiftet ved spaltning den 11. maj 2015. Aktiver og passiver er
overdraget fra CVR 36892404 MASC Holding ApS, som samtidig er opløst ved
spaltningen
Seneste vedtægtsdato: 11.05.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 2.394,37, fuldt indbetalt.
Direktion:
Anders Breinholst, (adm. dir), 2300 København S, den 11.05.2015.
Selskabet tegnes af direktøren.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabet formål er at eje kapitalandele i datterselskaber og anden i forbindelse hermed stående virksomheder.
1 registered in CVR.
P-number 1020577734Kaldæavej 8, 2300 København S
