CVR 37233471Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VanløseFounded 13 Nov 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 OIE 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 DandexEmployees
1
Annual report 2021, average
Gross profit
-6.9K
DKK, annual report 2021
Result
+109.2K
DKK, annual report 2021
Equity
184.7K
DKK, annual report 2021
Ann-Christina Høfdinghoff Salquist100% of capital and votes, until 15 Nov 2023
Ann-Christina Høfdinghoff Salquistuntil 16 Aug 2023
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 votes13 Nov 2015 to 15 Nov 2023
2 Danish companies, which own 1 more one level down.
SubsidiaryCVR 37311456100% of capital and votes
SubsidiaryCVR 4415375066.7% to under 90% of capital and votes
CVR 4415375020% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for OIE 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 3842567620% to under 25% of capital and votes17 Feb 2017 to 14 Sep 2023
CVR 3489153220% to under 25% of capital1 Sep 2016 to 1 May 2018
CVR 37276197100% of capital and votes26 Nov 2015 to 23 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Nov 2015 to 6 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -7 | -4 | -1 | -3 | -7 |
| Operating profit | -7 | -4 | -1 | -3 | -7 |
| Result for the year | -1 | -79 | -1 | +76 | +109 |
| Equity | 81 | 1 | 0 | 76 | 185 |
| Total assets | 91 | 15 | 6 | 83 | 231 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 2 | -3note 2 | 0note 2 | 0note 2 | 0 |
| ROIC (afkast af investeret kapital) | -7.1%note 3 | -8.7%note 3 | n.m.note 4 | -7%note 3 | -4.2%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8note 2 | -11note 2 | -1note 2 | 2note 2 | 7 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2021
1 Jan 2021 to 31 Dec 2021, published 8 Sep 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 15.11.2023 opløst ved fusion med CVR-nummer: 37311456 Salquist ApS.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Piya Mukherjee, 2900 Hellerup, den 12.09.2023.
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 16.08.2023
Direktion:
Fratrådte:
Ann-Christina Høfdinghoff Salquist, den 16.08.2023.
Den under 22.08.2022 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 06.09.2022
Direktion:
Tiltrådte:
Ann-Christina Høfdinghoff Salquist, den 06.09.2022.
Selskabet tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 22.08.2022
Direktion:
Fratrådte:
Ann-Christina Høfdinghoff Salquist, den 22.08.2022.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 23.09.2021
Nyt navn: OIE Holding ApS
Stiftelsesdato: 13.11.2015.
Virkningsdato: 13.11.2015.
Seneste vedtægtsdato: 13.11.2015.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Ann-Christina Salquist, den 13.11.2015.
Direktion:
Ann-Christina Høfdinghoff Salquist, den 13.11.2015.
Selskabet tegnes af 1 direktør.
Første regnskabsår:
13.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er handel, rådgivning og investering.
1 registered in CVR.
P-number 1020901620Guldagervej 34, 2720 Vanløse
