CVR 37243272Private limited company (ApS)Investeringsselskaber (643030)Kgs. LyngbyFounded 19 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 Scandinavian Fine Arts 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
0
EUR, annual report 2018
Equity
6.8K
EUR, annual report 2018
Scandinavian Fine Arts Group ApSCVR 39179482, 100% of capital and votes, until 27 Dec 2019
Kim Herslanduntil 27 Dec 2019
Werner Maria Anton Schmidtuntil 27 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36475234100% of capital and votesnotified 2 Feb 201719 Nov 2015 to 1 Jan 2017
CVR 37861715100% of capital and votesnotified 1 May 20181 Jan 2017 to 1 May 2018
CVR 39179482100% of capital and votes1 May 2018 to 27 Dec 2019
Scandinavian Fine Arts Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Scandinavian Fine Arts 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 3731680650% to under 66.7% of capital and votes21 Dec 2015 to 27 Dec 2019
CVR 38316141100% of capital and votes1 Jan 2017 to 27 Dec 2019
CVR 3872533550% to under 66.7% of capital and votes20 Jun 2017 to 1 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Nov 2015 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Result for the year | 0 | 0 | 0 |
| Equity | 7 | 7 | 7 |
| Total assets | 7 | 17 | 17 |
| Employees (average) | Not reported | 0 | Not reported |
EUR thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2016 covers 13 months (19 Nov 2015 to 31 Dec 2016). Changes against it compare periods of different length.
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.
Virksomheden er d. 27.12.2019 opløst ved fusion med CVR-nummer: 39179482 Scandinavian Fine Arts Group ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 39179482 Scandinavian Fine Arts Group ApS (fortsættende), CVR-nummer: 37243272 Scandinavian Fine Arts Holding ApS (ophørende), CVR-nummer: 37316806 Scandinavian Fine Arts 1 ApS (ophørende) og CVR-nummer: 38316141 Scandinavian Fine Arts 2 ApS (ophørende).
Kapitalejerne i CVR-nummer: 39179482 Scandinavian Fine Arts Group ApS, CVR-nummer: 37243272 Scandinavian Fine Arts Holding ApS, CVR-nummer: 37316806 Scandinavian Fine Arts 1 ApS og CVR-nummer: 38316141 Scandinavian Fine Arts 2 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Rustenborgvej 7A, 1., 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret: 01.05.2018
Nyt navn: Scandinavian Fine Arts Holding ApS
Vedtægter ændret: 21.12.2015
Nyt navn: NORTHCAPITAL FINE ARTS HOLDING ApS
Bestyrelse:
Tiltrådte:
Christian Frederik Harboe Wissum (formand), den 19.11.2015.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Stiftelsesdato: 19.11.2015.
Virkningsdato: 19.11.2015.
Seneste vedtægtsdato: 19.11.2015.
Kapital:
euro 6.750,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant euro 6.750,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36475234 NORTHCAPITAL ApS, Nyhavn 53C, 1051 København K, den 19.11.2015.
Bestyrelse:
Kim Hersland, den 19.11.2015, Werner Maria Anton Schmidt, den 19.11.2015.
Direktion:
Kim Hersland, den 19.11.2015, Werner Maria Anton Schmidt, den 19.11.2015.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem..
Første regnskabsår:
19.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte at eje, administrere og udvikle kunst.
1 registered in CVR.
P-number 1020913599Rustenborgvej 7, 2800 Kgs. Lyngby
