CVR 37964670Private limited company (ApS)Uoplyst (999999)Aalborg ØstFounded 18 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 VGH 1 2016 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
+47.1M
DKK, annual report 2016
Equity
416.9M
DKK, annual report 2016
Søren Emil Ejlskov Piper66.7% to under 90% of capital and votes, until 13 Oct 2017
Lars Piper25% to under 33.3% of capital and votes, until 13 Oct 2017
Jens Piperuntil 13 Oct 2017
Søren Emil Ejlskov Piperuntil 13 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes23 May 2016 to 13 Oct 2017
66.7% to under 90% of capital and votes23 May 2016 to 13 Oct 2017
VGH 1 2016 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VGH 1 2016 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 6786382833.3% to under 50% of capital and votes1 Sep 2016 to 12 Oct 2017
CVR 2040023433.3% to under 50% of capital and votes1 Jul 2016 to 12 Oct 2017
CVR lists no current officers for this company.
18 May 2016 to 4 Nov 2026.
| Metric | 2016 |
|---|---|
| Result for the year | +47,096 |
| Equity | 416,931 |
| Total assets | 419,754 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -84,502note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Apr 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 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. 13.10.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39065525 SEEP 1 ApS og CVR-nummer 39065509 SEEP 2 ApS.
Vedtægter ændret: 22.11.2016
Direktion:
Fratrådte:
Lars Piper, den 22.11.2016.
Tiltrådte:
Jens Piper, den 22.11.2016, Søren Emil Ejlskov Piper, den 22.11.2016.
Selskabet tegnes af 2 direktører i forening..
Til Erhvervsstyrelsens registrering af den 29.08.2016: Selskabets navn er VGH 1 2016 ApS
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. 18.05.2016 opstået efter fusion med CVR-nummer: 37320951 Høj 1 ApS og CVR-nummer: 25729854 VGH 1 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 18.05.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved fusion kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Direktion:
Lars Piper, 7840 Højslev, den 18.05.2016.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 18.05.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er handel og investering og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021700653Mineralvej 4, 9220 Aalborg Øst
