CVR 37774340Private limited company (ApS)Uoplyst (999999)Kongens LyngbyFounded 26 May 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 Investeringsselskabet AD Invest 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
-44.2K
DKK, annual report Dec 2019
Equity
87.9M
DKK, annual report Dec 2019
HOLDINGSELSKABET J.S.R. AF 1.11.83 ApSCVR 24245071, 100% of capital and votes, until 15 Sep 2020
Mette Vagner Johannesenuntil 15 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 45177912100% of capital and votesnotified 1 May 201926 May 2016 to 1 May 2019
CVR 24245071100% of capital and votes1 May 2019 to 15 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.
26 May 2016 to 6 Nov 2026.
| Metric | Apr 2017 | Apr 2018 | Apr 2019 | Dec 2019 |
|---|---|---|---|---|
| Result for the year | +20,042 | -8 | -9 | -44 |
| Equity | 107,990 | 87,941 | 87,932 | 87,888 |
| Total assets | 107,990 | 87,961 | 87,963 | 87,967 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -10note 2 | -9note 2 | -3note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 0%note 4 | 0%note 4 | Not reportednote 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Apr 2017 covers 11 months (26 May 2016 to 30 Apr 2017) and Dec 2019 covers 8 months (1 May to 31 Dec 2019). 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. No cash flow statement filed (class A and B are exempt).
Annual report Dec 2019
1 May 2019 to 31 Dec 2019, published 7 Apr 2020
Annual report Apr 2019
1 May 2018 to 30 Apr 2019, published 11 Jun 2019
Annual report Apr 2018
1 May 2017 to 30 Apr 2018, published 19 Sep 2018
Annual report Apr 2017
26 May 2016 to 30 Apr 2017, published 20 Sep 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. 15.09.2020 opløst ved fusion med CVR-nummer: 24245071 HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS.
Vedtægter ændret: 11.11.2019
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2019 - 31.12.2019
Ny adresse: c/o Holdingselskabet J.S.R. af 1.11.83 ApS, Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Ny adresse: c/o K. V. Andersen Non-Food Import Company ApS, Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Vedtægter ændret: 13.09.2017
Bestyrelse:
Tiltrådte:
Michael Schrøder (næstformand), den 13.09.2017, Morten Schrøder (formand), den 13.09.2017.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Stiftelsesdato: 26.05.2016.
Seneste vedtægtsdato: 26.05.2016.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 100.000,00 til kurs 87.948,59, fuldt indbetalt.
Stifter:
CVR-NR. 45177912 INVESTERINGSSELSKABET AF 30.4.1992 A/S, Store Strandstræde 21, 2. tv., 1255 København K, den 26.05.2016.
Direktion:
Mette Vagner Johannesen, den 26.05.2016.
Selskabet tegnes af direktionen..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.05.2016.
Første regnskabsår:
26.05.2016 - 30.04.2017.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er erhvervelse, besiddelse og forvaltning af samt rådighed over kapitalandele og andre omsættelige værdipapirer. Selskabet kan besidde, forvalte og råde over likvide beholdninger og formuegoder af enhver art, som indestår på en bankkonto. Selskabet må ikke drive erhvervsvirksomhed og ej heller opretholde et forretningssted med adgang for offentligheden.
1 registered in CVR.
P-number 1021482516Lyngby Hovedgade 10, 2800 Kongens Lyngby
