CVR 37137898Private limited company (ApS)Uoplyst (999999)GræstedFounded 2 Oct 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 Tricorveri 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
-15.7K
DKK, annual report 2018
Equity
20.9K
DKK, annual report 2018
Kristian Nygaard Johansen100% of capital and votes, until 26 Jun 2020
Kristian Nygaard Johansenuntil 26 Jun 2020
Equity of 20.9K DKK was below half the share capital of 50K DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. 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.
100% of capital and votes2 Oct 2015 to 26 Jun 2020
Tricorveri ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Tricorveri ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3745294725% to under 33.3% of capital and votes3 Feb 2016 to 25 Jun 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Oct 2015 to 7 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Operating profit | -6 | -11 | -8 | -3 |
| Result for the year | -6 | 0 | -57 | -16 |
| Equity | 94 | 93 | 37 | 21 |
| Total assets | 94 | 93 | 37 | 21 |
| Employees (average) | Not reported | Not reported | Not reported | 0 |
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: 2015 covers 3 months (2 Oct to 31 Dec 2015). Changes against it compare periods of different length.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 10 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 May 2017
Annual report 2015
2 Oct 2015 to 31 Dec 2015, published 3 Oct 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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 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. 26.06.2020 opløst ved fusion med CVR-nummer: 37432105 KJOHA ApS.
Vedtægter ændret: 13.09.2016
Kapitalnedsættelse besluttet 13.09.2016 er gennemført 09.12.2016.
Kapitalen udgør herefter kr. 50.000,00.
Den under 09.08.2016 fremsendte anmodning til Skifteretten i Helsingør om opløsning af virksomheden, er tilbagetaget.
Kapitalnedsættelse besluttet 13.09.2016 henlæggelse til særlig reserve kr. 50.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Direktion:
Tiltrådte:
Kristian Nygaard Johansen (adm. dir), den 13.09.2016.
Selskabet tegnes af en direktør alene.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 09.08.2016
Direktion:
Fratrådte:
Kristian Nygaard Johansen, den 09.08.2016.
Stiftelsesdato: 02.10.2015.
Virkningsdato: 02.10.2015.
Seneste vedtægtsdato: 02.10.2015.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Kristian Nygaard Johansen, den 02.10.2015.
Direktion:
Kristian Nygaard Johansen, den 02.10.2015.
Selskabet tegnes af en direktør alene..
Første regnskabsår:
02.10.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i Smart Addin ApS.
1 registered in CVR.
P-number 1020790918Nobisvej 6, 3230 Græsted
