CVR 37293091Entrepreneurial company (IVS)Ikke-finansielle holdingselskaber (642020)HolteFounded 2 Dec 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 Q-base IVS, 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 DandexRevenue
0
DKK, annual report 2020
Result
0
DKK, annual report 2020
Equity
40
DKK, annual report 2020
Skynet Holding IVSCVR 37267007, 25% to under 33.3% of capital and votes, until 16 Oct 2021
ANCKER HOLDING ApSCVR 32281702, 5% to under 10% of capital and votes, until 16 Oct 2021
Mette Lee Lendaluntil 16 Oct 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 322817025% to under 10% of capital and votesnotified 6 Nov 20192 Dec 2015 to 16 Oct 2021
CVR 3726647750% to under 66.7% of capital and votes2 Dec 2015 to 14 Oct 2021
CVR 3726700725% to under 33.3% of capital and votes2 Dec 2015 to 16 Oct 2021
Q-base IVS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Q-base IVS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37297399100% of capital and votes3 Dec 2015 to 16 Oct 2021
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 Dec 2015 to 10 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 0 | 0 | 0 | 0 | 0 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0note 2 | 0note 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 3 | 100%note 3 | 100%note 3 | 36.4%note 3 | 36.4%note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 13 months (2 Dec 2015 to 31 Dec 2016). 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
2 Dec 2015 to 31 Dec 2016, published 8 Apr 2017
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Simon Holst Albrechtsen, den 16.10.2021, Lars Lytchoff Ancker, den 16.10.2021, Mette Lee Lendal, den 16.10.2021, Michael Lendal, (formand), den 16.10.2021.
Direktion:
Fratrådte:
Mette Lee Lendal, den 16.10.2021.
Ny adresse: Øverødvej 5, 1. mf, 2840 Holte
Ny kommune: Rudersdal
Stiftelsesdato: 02.12.2015.
Virkningsdato: 02.12.2015.
Seneste vedtægtsdato: 02.12.2015.
Kapital:
kr. 40,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 32281702 ANCKER HOLDING ApS, Nydamsvej 4, 3200 Helsinge, den 02.12.2015, CVR-NR. 37266477 Mikroblød Holding IVS, Birkegårdsvej 14, 3200 Helsinge, den 02.12.2015, CVR-NR. 37267007 Skynet Holding IVS, Lyngvej 19, 1. tv., 2800 Kgs. Lyngby, den 02.12.2015.
Bestyrelse:
Michael Lendal (formand), den 02.12.2015, Simon Holst Albrechtsen, den 02.12.2015, Lars Lytchoff Ancker, den 02.12.2015, Mette Lee Lendal, den 02.12.2015.
Direktion:
Mette Lee Lendal, den 02.12.2015.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening..
Første regnskabsår:
02.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje selskabsandele samt foretage hermed beslægtet virksomhed efter ledelsens skøn.
1 registered in CVR.
P-number 1020969896Øverødvej 5, 2840 Holte
