CVR 37577936Public limited company (A/S)Uoplyst (999999)HorsensFounded 21 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 CC OSCAR HOLDING II A/S, 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
-14K
DKK, annual report 2016
Result
+36M
DKK, annual report 2016
Equity
396M
DKK, annual report 2016
CC OSCAR HOLDING I ApSCVR 37577723, 100% of capital and votes, until 11 Oct 2017
Michael Antitsch Mortensenuntil 11 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37577723100% of capital and votes21 Mar 2016 to 11 Oct 2017
CC OSCAR HOLDING II A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CC OSCAR HOLDING II A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29205272100% of capital and votes30 May 2016 to 10 Oct 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.
21 Mar 2016 to 4 Nov 2026.
| Metric | 2016 |
|---|---|
| Gross profit | -14 |
| Result for the year | +36,015 |
| Equity | 396,015 |
| Total assets | 480,857 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2016 covers 9 months (21 Mar to 31 Dec 2016).
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.
Annual report 2016
21 Mar 2016 to 31 Dec 2016, published 17 Mar 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 11.10.2017 opløst ved fusion med CVR-nummer: 29205272 CASA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29205272 CASA A/S (fortsættende), der tillige driver virksomhed under navnene CASA ENTREPRISE A/S og CVR-nummer: 37577936 CC OSCAR HOLDING II A/S (ophørende).
Kapitalejerne i CVR-nummer: 29205272 CASA A/S og CVR-nummer: 37577936 CC OSCAR HOLDING II A/S 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: Havnen 5, 8700 Horsens
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Peter Ryttergaard, den 20.03.2017.
Tiltrådte:
Michael Antitsch Mortensen, den 20.03.2017.
Bestyrelse:
Fratrådte:
Vilhelm Eigil Hahn-Petersen (formand), den 13.07.2016.
Tiltrådte:
Vilhelm Eigil Hahn-Petersen (næstformand), den 13.07.2016, Eivind Drachmann Kolding (formand), den 13.07.2016, Søren Ulslev, den 13.07.2016.
Vedtægter ændret: 30.05.2016
Ny adresse: Ove Jensens Alle 35, 8700 Horsens
Ny kommune: Horsens
Kapitalforhøjelsen er besluttet den 30.05.2016.
kr. 500.000,00, indbetalt kontant, kurs 71.900,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Fratrådte:
Jens Jørgen Hahn-Petersen, den 30.05.2016.
Tiltrådte:
Michael Antitsch Mortensen, den 30.05.2016.
Stiftelsesdato: 21.03.2016.
Seneste vedtægtsdato: 21.03.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37577723 CC OSCAR HOLDING I A/S, Øster Allé 42, 7., 2100 København Ø, den 21.03.2016.
Bestyrelse:
Vilhelm Eigil Hahn-Petersen (formand), den 21.03.2016, Jens Jørgen Hahn-Petersen, den 21.03.2016, Peter Ryttergaard, den 21.03.2016.
Direktion:
Peter Ryttergaard, den 21.03.2016.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 bestyrelsesmedlem i forening med 1 direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 21.03.2016.
Første regnskabsår:
21.03.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.
1 registered in CVR.
P-number 1021297344Havnen 5, 8700 Horsens
