CVR 36979887Private limited company (ApS)Uoplyst (999999)HolstebroFounded 30 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 H2 Invest 2015 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
-17.5K
DKK, annual report 2016
Result
-13.6K
DKK, annual report 2016
Equity
145.3M
DKK, annual report 2016
Mikael Sloth25% to under 33.3% of capital and votes, until 13 Dec 2017
Jacob Bech Krogsgaard25% to under 33.3% of capital and votes, until 13 Dec 2017
and 2 moreMikael Slothuntil 13 Dec 2017
Jacob Bech Krogsgaarduntil 13 Dec 2017
Jesper Nissen Boisenuntil 13 Dec 2017
and 1 moreNo current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes30 Jun 2015 to 13 Dec 2017
25% to under 33.3% of capital and votes30 Jun 2015 to 13 Dec 2017
25% to under 33.3% of capital and votes30 Jun 2015 to 13 Dec 2017
25% to under 33.3% of capital and votes30 Jun 2015 to 13 Dec 2017
H2 Invest 2015 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for H2 Invest 2015 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30723376100% of capital and votes30 Jun 2015 to 12 Dec 2017
CVR lists no current officers for this company.
30 Jun 2015 to 5 Nov 2026.
| Metric | 2015 | 2016 |
|---|---|---|
| Gross profit | -74 | -17 |
| Result for the year | +180 | -14 |
| Equity | 145,305 | 145,291 |
| Total assets | 145,365 | 145,366 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -409note 1 | -392note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 3 |
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende 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.
3 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. 13.12.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39264854 Mikes Holding ApS, CVR-nummer 39264846 Bois Holding 2017 ApS, CVR-nummer 39264838 J. Krogsgaard Holding 2017 ApS og CVR-nummer 39264811 Luckmann Holding 2017 ApS.
CVR-nummer:
36979887.
NAVN:
H2 Invest 2015 ApS.
Adresse: Dalgasgade 12, 2., 7400 Herning.
Kommune: Herning.
Ny adresse: c/o Jacob Krogsgaard, Under Egen 1, 7500 Holstebro
Ny kommune: Holstebro
CVR-nummer:
36979887.
NAVN:
H2 Invest 2015 ApS.
Adresse: Dalgasgade 12, 2., 7400 Herning.
Kommune: Herning.
Selskabet er stiftet ved spaltning, den 30.06.2015.
Selskabets aktiver og gæld er overdraget fra CVR-NR. 31632072, H2 Invest ApS, der samtidig er opløst.
Seneste vedtægtsdato: 30.06.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 290.250,35, fuldt indbetalt.
Direktion:
Jesper Nissen Boisen, 7400 Herning, den 30.06.2015, Jacob Bech Krogsgaard, 7500 Holstebro, den 30.06.2015, Thomas Luckmann, 7480 Vildbjerg, den 30.06.2015, Mikael Sloth, 7400 Herning, den 30.06.2015.
Selskabet tegnes af tre direktører i forening..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 30.06.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering og formueforvaltning, herunder at eje kapitalandele i andre selskaber, samt andre dertil relaterede aktiviteter.
1 registered in CVR.
P-number 1020620176Under Egen 1, 7500 Holstebro
