CVR 38255606Private limited company (ApS)Uoplyst (999999)København SFounded 1 Dec 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 NewHello 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 DandexGross profit
-18.8K
DKK, annual report 2017
Result
+1.4M
DKK, annual report 2017
Equity
4.6M
DKK, annual report 2017
LANGEMARK ApSCVR 25636449, 50% to under 66.7% of capital and votes, until 15 Dec 2017
LACC HOLDING ApSCVR 33878400, 15% to under 20% of capital and votes, until 15 Dec 2017
and 2 moreJakob Kristian Langemarkuntil 15 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2066393615% to under 20% of capital and votesclass Anotified 14 Jun 20171 Dec 2016 to 14 Jun 2017
CVR 2563644950% to under 66.7% of capital and votesclass A1 Dec 2016 to 15 Dec 2017
CVR 3387840015% to under 20% of capital and votesclass A1 Dec 2016 to 15 Dec 2017
CVR 376015945% to under 10% of capital and votesclass B1 Dec 2016 to 15 Dec 2017
CVR 3832983910% to under 15% of capital and votesclass A1 Dec 2016 to 15 Dec 2017
NewHello ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for NewHello ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37490733100% of capital and votes1 Dec 2016 to 14 Dec 2017
CVR 2983873990% to under 100% of capital and 100% of votes1 Dec 2016 to 10 Nov 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.
1 Dec 2016 to 5 Nov 2026.
| Metric | 2017 |
|---|---|
| Gross profit | -19 |
| Operating profit | -19 |
| Result for the year | +1,391 |
| Equity | 4,554 |
| Total assets | 4,573 |
DKK thousands. Annual reports via XBRL. 2017 covers 7 months (1 Dec 2016 to 30 Jun 2017).
Annual report 2017
1 Dec 2016 to 30 Jun 2017, published 18 Sep 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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. 15.12.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39247542 Kestva III ApS, CVR-nummer 39247534 Kanpak II ApS, CVR-nummer 39247526 LACC Holding II ApS og CVR-nummer 39247518 LANGEMARK II ApS.
Kapitalforhøjelsen er besluttet den 01.12.2016.
kr. 2.690,20, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 52.690,20.
Kapitalen er opdelt i klasser.
Stiftelsesdato: 01.12.2016.
Virkningsdato: 01.12.2016.
Seneste vedtægtsdato: 01.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 6.322,48, fuldt indbetalt.
Stiftere:
CVR-NR. 20663936 SCHMIDT HOLDING ApS AF SEPTEMBER 1998, c/o Peter Schmidt-Svejstrup, Heilsmindevej 3, 2920 Charlottenlund, den 01.12.2016, CVR-NR. 25636449 LANGEMARK ApS, Malmøgade 7, st., 2100 København Ø, den 01.12.2016, CVR-NR. 33878400 LACC HOLDING ApS, Vænget 7, 3050 Humlebæk, den 01.12.2016.
Bestyrelse:
Jesper Frederik Langemark (formand), den 01.12.2016, David Sebastian Cadell, den 01.12.2016, Jakob Wedel Christensen, den 01.12.2016, Jakob Kristian Langemark, den 01.12.2016, Peter Schmidt-Svejstrup, den 01.12.2016.
Direktion:
Jakob Kristian Langemark (adm. dir), den 01.12.2016.
Selskabet tegnes af den administrerende direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 01.12.2016.
Første regnskabsår:
01.12.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele I andre selskaber samt at udøve investeringsvirksomhed og anden beslægtet virksomhed.
1 registered in CVR.
P-number 1022007684Artillerivej 86, 2300 København S
