CVR 37550272Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KoldingFounded 1 Mar 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 Papa Kilo 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 DandexResult
+1.6M
DKK, annual report 2016
Equity
19.6M
DKK, annual report 2016
Preben Kjærgaard100% of capital and votes, until 17 Aug 2017
Preben Kjærgaarduntil 17 Aug 2017
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 votesnotified 29 Mar 20161 Mar 2016 to 17 Aug 2017
Papa Kilo Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Papa Kilo 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 37982318100% of capital and votes1 Mar 2016 to 16 Aug 2017
CVR 37550264100% of capital and votes1 Mar 2016 to 12 Dec 2016
CVR lists no current officers for this company.
| Metric | 2016 |
|---|---|
| Operating profit | +1,555 |
| Result for the year | +1,603 |
| Equity | 19,602 |
| Total assets | 24,878 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,000 |
| Adjusted equity ratio (justeret soliditetsgrad) | 78.8%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8 |
DKK thousands. Annual reports via XBRL. 2016 covers 4 months (1 Mar to 30 Jun 2016).
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 2016
1 Mar 2016 to 30 Jun 2016, published 8 Dec 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 17.08.2017 opløst ved fusion med CVR-nummer: 37982318 NORDISK AKTIV VIRKE A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 37982318 NORDISK AKTIV VIRKE A/S (fortsættende), der tillige driver virksomhed under navnene A/S Collstrop - Dansk Træimprægnering, A/S Dansk Collstrop og CVR-nummer: 37550272 Papa Kilo Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 37982318 NORDISK AKTIV VIRKE A/S og CVR-nummer: 37550272 Papa Kilo Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
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. 01.03.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 37457833 NAV Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.03.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 36.325,68, fuldt indbetalt.
Direktion:
Preben Kjærgaard, 6000 Kolding, den 01.03.2016.
Selskabet tegnes af den samlede direktion i forening..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, 6000 Kolding, den 01.03.2016.
Første regnskabsår:
01.03.2016 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at fungere som holdingselskab samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021266945Toldbodgade 16, 6000 Kolding
