CVR 37316806Private limited company (ApS)Investeringsselskaber (643030)Kgs. LyngbyFounded 21 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 Scandinavian Fine Arts 1 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 DandexGross profit
0
EUR, annual report 2018
Result
0
EUR, annual report 2018
Equity
-3.3K
EUR, annual report 2018
Scandinavian Fine Arts Holding ApSCVR 37243272, 50% to under 66.7% of capital and votes, until 27 Dec 2019
Mondial Immobilien GmbH33.3% to under 50% of capital and votes, until 27 Dec 2019
Kim Herslanduntil 27 Dec 2019
Werner Maria Anton Schmidtuntil 27 Dec 2019
Equity was negative at 31 Dec 2018: -3.3K EUR. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3724327250% to under 66.7% of capital and votes21 Dec 2015 to 27 Dec 2019
33.3% to under 50% of capital and votes1 Jan 2017 to 27 Dec 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.
21 Dec 2015 to 6 Nov 2026.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | Not reported | -10 | 0 |
| Operating profit | Not reported | -10 | 0 |
| Result for the year | 0 | -10 | 0 |
| Equity | 7 | -3 | -3 |
| Total assets | 7 | 15,127 | 15,127 |
| 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.
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
Vedrørende den under 08.05.2018 registrerede navneændring, skal det oplyses, at navnet blev registreret forkert.
Ket korrekte er:
Nyt navn: Scandinavian Fine Arts 1 ApS
Vedtægter ændret: 01.05.2018
Nyt navn: Scandinvian Fine Arts 1 ApS
Bestyrelse:
Tiltrådte:
Advokat Christian Frederik Harboe Wissum (formand), den 21.12.2015.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af to bestyrelsesmedlemmeri forening eller af den samlede bestyrelse..
Stiftelsesdato: 21.12.2015.
Virkningsdato: 21.12.2015.
Seneste vedtægtsdato: 21.12.2015.
Kapital:
euro 6.750,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant euro 6.750,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37243272 NORTHCAPITAL FINE ARTS HOLDING ApS, Nyhavn 53C, 1051 København K, den 21.12.2015.
Bestyrelse:
Kim Hersland, den 21.12.2015, Werner Maria Anton Schmidt, den 21.12.2015.
Direktion:
Kim Hersland, den 21.12.2015, Werner Maria Anton Schmidt, den 21.12.2015.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmeri forening eller af den samlede bestyrelse..
Første regnskabsår:
21.12.2015 - 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 1020997814Rustenborgvej 7, 2800 Kgs. Lyngby
