CVR 37995657Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FredensborgFounded 6 Jul 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 DCSU II 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
+18.3M
DKK, annual report 2018
Equity
172.2M
DKK, annual report 2018
DCSU A/SCVR 37558311, 100% of capital and votes, until 16 Mar 2020
Kurt Flemming Holmsteduntil 16 Mar 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37558311100% of capital and votes6 Jul 2016 to 16 Mar 2020
DCSU II Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DCSU II 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 1527368250% to under 66.7% of capital and votes6 Jul 2016 to 19 Dec 2019
CVR lists no current officers for this company.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Result for the year | +30,927 | +9,925 | +18,318 |
| Equity | 151,472 | 161,396 | 172,214 |
| Total assets | 151,632 | 165,674 | 172,229 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -75,222note 1 | -104,568 | -98,396 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.1%note 3 | -0.1%note 4 |
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Kurt Flemming Holmsted, den 16.03.2020.
Revision:
Fratrådte:
KAPPELSKOV REVISION. GODKENDT REVISIONSAKTIESELSKAB, den 16.03.2020.
Revision:
Fratrådte:
KPMG P/S, den 21.12.2016.
Tiltrådte:
CVR-NR. 11790577 KAPPELSKOV REVISION. GODKENDT REVISIONSAKTIESELSKAB, Milnersvej 7, 3400 Hillerød, den 21.12.2016.
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. 06.07.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 37849677 NewHoldCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 06.07.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 244.314,44, fuldt indbetalt.
Direktion:
Kurt Flemming Holmsted, 3480 Fredensborg, den 06.07.2016.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 06.07.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i og besidde kapitalandele i andre selskaber.
1 registered in CVR.
P-number 1021735880Endrupvej 41, 3480 Fredensborg
