CVR 37327182Private limited company (ApS)Uoplyst (999999)IkastFounded 17 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 ASAP 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 DandexResult
+1.5M
DKK, annual report 2015
Equity
13.5M
DKK, annual report 2015
House Doctor Group ApSCVR 32155065, 66.7% to under 90% of capital and votes, until 7 Jul 2016
Nicolas Jules Georges Vahé33.3% to under 50% of capital and votes, until 7 Jul 2016
Klaus Juhl Pedersenuntil 7 Jul 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3215506566.7% to under 90% of capital and votesnotified 4 Jan 201617 Dec 2015 to 7 Jul 2016
33.3% to under 50% of capital and votesnotified 4 Jan 201617 Dec 2015 to 7 Jul 2016
ASAP 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ASAP 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31469325100% of capital and votes17 Dec 2015 to 6 Jul 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2015 |
|---|---|
| Result for the year | +1,541 |
| Equity | 13,541 |
| Total assets | 13,541 |
DKK thousands. Annual reports via XBRL.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 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.
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. 07.07.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37993239 ASAP 2016 ApS og CVR-nummer 37993220 NKVH Invest ApS.
Vedtægter ændret: 04.01.2016
Kapitalforhøjelse: kr. 25.000,00, indbetalt kontant, kurs 48.000,00.
Kapitalen udgør herefter kr. 75.000,00.
Stiftelsesdato: 17.12.2015.
Virkningsdato: 17.12.2015.
Seneste vedtægtsdato: 17.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 24.000,00, fuldt indbetalt.
Stiftere:
Nicolas Vahe, den 17.12.2015, CVR-NR. 32155065 NORDMARK INVEST ApS, Industrivej 29, 7430 Ikast, den 17.12.2015.
Direktion:
Klaus Juhl Pedersen, den 17.12.2015.
Virksomheden tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 17.12.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive holdingvirksomhed, eje kapitalandele og værdipapirer samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021009632Industrivej 29, 7430 Ikast
