CVR 38329839Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)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 Kestva II 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
-15.1K
DKK, annual report 2017
Result
+1.5M
DKK, annual report 2017
Equity
4.5M
DKK, annual report 2017
James Stuart Kelway50% to under 66.7% of capital and votes, until 19 Jan 2018
Lasse Breiner Vakgaard50% to under 66.7% of capital and votes, until 19 Jan 2018
James Stuart Kelwayuntil 19 Jan 2018
Lasse Breiner Vakgaarduntil 19 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Dec 2016 to 19 Jan 2018
50% to under 66.7% of capital and votes1 Dec 2016 to 19 Jan 2018
Kestva II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Kestva II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39247542100% of capital and votes15 Dec 2017 to 19 Jan 2018
CVR 3825560610% to under 15% of capital and votes1 Dec 2016 to 15 Dec 2017
CVR lists no current officers for this company.
1 Dec 2016 to 5 Nov 2026.
| Metric | 2017 |
|---|---|
| Gross profit | -15 |
| Operating profit | +1,541 |
| Result for the year | +1,541 |
| Equity | 4,518 |
| Total assets | 5,861 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 |
DKK thousands. Annual reports via XBRL. 2017 covers 7 months (1 Dec 2016 to 30 Jun 2017).
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Dec 2016 to 30 Jun 2017, published 10 Oct 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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.
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. 19.01.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39301687 Vakgaard ApS og CVR-nummer 39301679 User Pathways ApS.
Vedtægter ændret: 14.11.2017
Kapitalforhøjelsen er besluttet den 14.11.2017.
kr. 4.112,60, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 54.112,60.
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. 01.12.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 35475982 KESTVA ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 01.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Direktion:
James Stuart Kelway, 2300 København S, den 01.12.2016, Lasse Breiner Vakgaard, 1260 København K, den 01.12.2016.
Selskabet tegnes af et medlem af direktionen..
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 1022090875Artillerivej 86, 2300 København S
