CVR 37415383Entrepreneurial company (IVS)Ikke-finansielle holdingselskaber (642020)HørsholmFounded 1 Feb 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 Charles-René and Family Holding 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 DandexGross profit
-6.4K
DKK, annual report Dec 2018
Result
-20.7K
DKK, annual report Dec 2018
Equity
-19.3K
DKK, annual report Dec 2018
Charles-René Madsen100% of capital and votes, until 16 Dec 2020
Charles-René Madsenuntil 22 Oct 2020
Equity was negative at 31 Dec 2018: -19.3K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Feb 2016 to 16 Dec 2020
Charles-René and Family Holding IVS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Charles-René and Family Holding IVS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3801008510% to under 15% of capital and votes12 Sep 2016 to 15 Dec 2020
CVR 39267659100% of capital and votes19 Jan 2018 to 15 Dec 2020
CVR 39132788100% of capital and votes20 Nov 2017 to 21 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2016 to 5 Nov 2026.
| Metric | Jun 2017 | Dec 2017 | Dec 2018 |
|---|---|---|---|
| Gross profit | -3 | 0 | -6 |
| Operating profit | -3 | 0 | -6 |
| Result for the year | -3 | -5 | -21 |
| Equity | -3 | -9 | -19 |
| Total assets | 13 | 38 | 35 |
| Employees (average) | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | -3 | 0 | -6 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | -10note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Jun 2017 covers 17 months (1 Feb 2016 to 30 Jun 2017) and Dec 2017 covers 6 months (1 Jul to 31 Dec 2017). Changes against them 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 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).
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 22.10.2020
Direktion:
Fratrådte:
Charles-René Madsen, den 22.10.2020.
Den under 02.02.2018 fremsendte anmodning til Skifteretten i Helsingør om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 15.02.2018
Kapitalforhøjelsen er besluttet den 15.02.2018.
kr. 100,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 101,00.
Direktion:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 02.02.2018
Direktion:
Fratrådte:
Charles-René Madsen (adm. dir), den 02.02.2018.
Vedtægter ændret: 24.01.2018
Nyt navn: Charles-René and Family Holding IVS
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2017
Formål ændret: Selskabets formål er at eje aktier og anparter samt enhver i forbindelse hermed stående virksomhed
Ny adresse: c/o Charles-René Madsen, Svenstrupvej 6, 2970 Hørsholm
Stiftelsesdato: 01.02.2016.
Seneste vedtægtsdato: 01.02.2016.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Charles-René Madsen, den 01.02.2016.
Direktion:
Charles-René Madsen (adm. dir), den 01.02.2016.
Selskabet tegnes af en direktør alene..
Første regnskabsår:
01.02.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed med konsulentvirksomhed indenfor digital markedsføring og branding, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1021112913Svenstrupvej 6, 2970 Hørsholm
