CVR 37345938Private limited company (ApS)Uoplyst (999999)VojensFounded 6 Jan 2016
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 HCPM 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 DandexGross profit
-82.3K
DKK, annual report 2016
Result
-82.3K
DKK, annual report 2016
Equity
4.9M
DKK, annual report 2016
Danitech Production A/SCVR 25214404, 50% to under 66.7% of capital and votes, until 8 Jun 2017
Vartenberg Holding ApSCVR 37344389, 33.3% to under 50% of capital and votes, until 8 Jun 2017
Mikkel Mørchuntil 8 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1017428710% to under 15% of capital and votesnotified 20 Oct 201611 Jan 2016 to 20 Oct 2016
CVR 2521440450% to under 66.7% of capital and votesnotified 20 Oct 201611 Jan 2016 to 8 Jun 2017
CVR 3734438933.3% to under 50% of capital and votesnotified 20 Oct 201611 Jan 2016 to 8 Jun 2017
HCPM Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HCPM 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 89506719100% of capital and votes8 Jan 2016 to 8 Jun 2017
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 | 2016 |
|---|---|
| Gross profit | -82 |
| Result for the year | -82 |
| Equity | 4,915 |
| Total assets | 8,465 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 397 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,067 |
DKK thousands. Annual reports via XBRL.
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 2016
6 Jan 2016 to 31 Dec 2016, published 31 May 2017
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.
6 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. 08.06.2017 opløst ved fusion med CVR-nummer: 25214404 DANI-TECH SUPPORT ApS.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Nordhavnsvej 12, 1. sal, 6100 Haderslev, den 21.04.2017.
Vedtægter ændret: 20.10.2016
Kapitalnedsættelse besluttet 20.10.2016 er gennemført 29.12.2016.
Kapitalen udgør herefter kr. 114.103,00.
Kapitalnedsættelse besluttet 20.10.2016 udbetaling til aktionær anpartshaver kr. 14.102,00 til kurs 8.492,23.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 11.01.2016
Kapitalforhøjelse: kr. 78.205,00, indbetalt kontant, kurs 7.090,34.
Kapitalen udgør herefter kr. 128.205,00.
Stiftelsesdato: 06.01.2016.
Virkningsdato: 06.01.2016.
Seneste vedtægtsdato: 06.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 1.300,00, fuldt indbetalt.
Stifter:
CVR-NR. 37344389 Vartenberg Holding ApS, Gammel Skovbyvej 3, 6500 Vojens, den 06.01.2016.
Direktion:
Mikkel Mørch, den 06.01.2016.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
06.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed som holdingselskab samt gennem datterselskaber at drive produktion, handel og investering
1 registered in CVR.
P-number 1021031441Gammel Skovbyvej 3, 6500 Vojens
