CVR 37127280Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 29 Sep 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 Certiqa 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
-19.1K
DKK, annual report 2022
Result
-19.2K
DKK, annual report 2022
Equity
-72.6K
DKK, annual report 2022
MOGENSTRUP FINANS ApSCVR 71862712, 50% to under 66.7% of capital and votes, until 30 Dec 2024
Tikhold ApSCVR 37171255, 33.3% to under 50% of capital and votes, until 30 Dec 2024
Henrik Wulff Jørgensenuntil 20 Aug 2024
Equity was negative at 31 Dec 2022: -72.6K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 7186271250% to under 66.7% of capital and votesnotified 24 May 202415 Dec 2021 to 30 Dec 2024
CVR 3081041425% to under 33.3% of capital and votes29 Sep 2015 to 7 Oct 2015
CVR 2159917433.3% to under 50% of capital and votesnotified 24 May 202429 Sep 2015 to 1 Apr 2024
25% to under 33.3% of capital and votes29 Sep 2015 to 11 Oct 2015
CVR 2795774915% to under 20% of capital and votesnotified 24 May 202429 Sep 2015 to 1 Apr 2024
CVR 3717125533.3% to under 50% of capital and votesnotified 24 May 20241 Oct 2015 to 30 Dec 2024
Certiqa Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Certiqa 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 38706993100% of capital and votes8 Jun 2017 to 16 Dec 2024
CVR 33501846100% of capital and votes26 Oct 2015 to 14 Jun 2024
CVR 30812123100% of capital and votes26 Oct 2015 to 3 Jan 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Sep 2015 to 7 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -9 | -9 | -17 | -9 | -19 |
| Result for the year | -9 | -5 | -13 | -1,658 | -19 |
| Equity | -27 | -32 | -45 | -53 | -73 |
| Total assets | 779 | 714 | 971 | 862 | 660 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -42note 1 | -2note 1 | -2note 1 | -4note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -695note 1 | -632note 1 | -886note 1 | -6note 1 | 10note 1 |
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 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 30.12.2024, virksomheden opløst
Konkursdekret afsagt 19.09.2024 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Agnete Brus Krusell, den 19.09.2024.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Agnete Brus Krusell, 1371 København K, den 03.09.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 20.08.2024
Direktion:
Fratrådte:
Henrik Wulff Jørgensen, (adm. dir), den 20.08.2024.
Bestyrelse:
Fratrådte:
Martin Haslund Johansson, den 13.11.2023, Henrik Wulff Jørgensen, den 13.11.2023, Kasper Tikjøb, den 13.11.2023.
Bestyrelse:
Fratrådte:
Henrik Wulff Jørgensen, (formand), den 09.11.2023.
Tiltrådte:
Henrik Wulff Jørgensen, den 09.11.2023.
Direktion:
Fratrådte:
Martin Haslund Johansson, (adm. dir), den 09.11.2023.
Tiltrådte:
Henrik Wulff Jørgensen, (adm. dir), den 09.11.2023.
Direktion:
Fratrådte:
Henrik Wulff Jørgensen, (adm. dir), den 06.12.2022.
Tiltrådte:
Martin Haslund Johansson, (adm. dir), den 06.12.2022.
Bestyrelse:
Fratrådte:
Jesper Raaberg, den 22.11.2022.
Tiltrådte:
Martin Haslund Johansson, den 22.11.2022.
Bestyrelse:
Fratrådte:
Kim Rickie Helmer, den 30.08.2022.
Direktion:
Fratrådte:
Kim Rickie Helmer, (adm. dir), den 30.08.2022.
Tiltrådte:
Henrik Wulff Jørgensen, (adm. dir), den 30.08.2022.
Bestyrelse:
Fratrådte:
Kasper Tikjøb, (formand), den 25.12.2021.
Tiltrådte:
Henrik Wulff Jørgensen, (formand), den 25.12.2021, Kasper Tikjøb, den 25.12.2021.
Vedtægter ændret: 21.12.2021
Kapitalforhøjelsen er besluttet den 21.12.2021.
kr. 1.100.000,00, indbetalt ved konvertering af gæld, kurs 100,00. kr. 550.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.700.000,00.
Ny adresse: c/o Advokatfirmaet Hector & Stokkendal, Hans Bekkevolds Alle 7, 2900 Hellerup
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Dean Bjældager (formand), den 01.07.2016, Kasper Tikjøb, den 01.07.2016.
Tiltrådte:
Kasper Tikjøb (formand), den 01.07.2016.
Vedtægter ændret: 13.06.2016
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 13.06.2016.
Ny adresse: c/o Advokatfirmaet Hector & Stokkendal, Indiavej 1, 2., 2100 København Ø
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 18.04.2016.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal., 2500 Valby, den 18.04.2016.
Stiftelsesdato: 29.09.2015.
Virkningsdato: 29.09.2015.
Seneste vedtægtsdato: 29.09.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 12.500,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 12.500,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 12.500,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 12.500,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Kasper Tikjøb, den 29.09.2015, CVR-NR. 21599174 HELMER HOLDING ApS, c/o Advokatfirmaet Hector & Stokkendal, Indiavej 1, 2100 København Ø, den 29.09.2015, CVR-NR. 27957749 RAABERG HOLDING ApS, Syrenvænget 8, 3520 Farum, den 29.09.2015, CVR-NR. 30810414 DEAN HOLDING ApS, c/o Dean Bjældager, Islands Brygge 34B, 3. tv., 2300 København S, den 29.09.2015.
Bestyrelse:
Dean Bjældager (formand), den 29.09.2015, Kim Rickie Helmer, den 29.09.2015, Jesper Raaberg, den 29.09.2015, Kasper Tikjøb, den 29.09.2015.
Direktion:
Kim Rickie Helmer (adm. dir), den 29.09.2015.
Selskabet tegnes af bestyrelsens formand samt én direktør i forening, eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 29.09.2015.
Første regnskabsår:
29.09.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed som holdingselskab samt anden dermed efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1020778519Hans Bekkevolds Alle 7, 2900 Hellerup
