CVR 37219029Private limited company (ApS)Uoplyst (999999)HillerødFounded 6 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 Alguro II 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 DandexResult
+706.3K
DKK, annual report 2018
Equity
12.8M
DKK, annual report 2018
ALGURO HOLDING ApSCVR 36032707, 100% of capital and votes, until 28 Aug 2019
Lars Bro Milneruntil 28 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36032707100% of capital and votes6 Oct 2015 to 28 Aug 2019
Alguro II Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Alguro II 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 3589419550% to under 66.7% of capital and votes6 Oct 2015 to 1 Jan 2019
CVR 2656334825% to under 33.3% of capital and votes6 Oct 2015 to 1 Jan 2019
CVR 330376945% to under 10% of capital and votes6 Oct 2015 to 1 Jan 2019
CVR lists no current officers for this company.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | Not reported | -12 | Not reported | Not reported |
| Result for the year | +11,257 | +143 | +682 | +706 |
| Equity | 11,307 | 11,450 | 12,132 | 12,838 |
| Total assets | 11,355 | 11,500 | 12,187 | 12,900 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 1 | -3note 1 | 0note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.1%note 4 | -0.1%note 4 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,835note 1 | -4,974note 1 | -5,655note 1 | Not reportednote 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 3 months (6 Oct to 31 Dec 2015). Changes against it compare periods of different length.
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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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. 28.08.2019 opløst ved fusion med CVR-nummer: 36032707 ALGURO HOLDING ApS.
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. 06.10.2015 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 21809438 KORNMIL ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 06.10.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 22.670,85, fuldt indbetalt.
Direktion:
Lars Bro Milner, 3400 Hillerød, den 06.10.2015.
Selskabet tegnes af én direktør eller af den samlede direktion..
Revision:
CVR-NR. 54879911 Døssing & Partnere Revisionsinteressentskab, Roskildevej 12, 3400 Hillerød, den 06.10.2015.
Første regnskabsår:
06.10.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt at drive finansieringsvirksomhed.
1 registered in CVR.
P-number 1020883886Stutmestervej 5, 3400 Hillerød
