CVR 38470167Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)IkastFounded 13 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 Rosenkilde 3 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
+87.6K
DKK, annual report 2017
Equity
10.1M
DKK, annual report 2017
Karen Margrethe Rosenkilde100% of capital and votes, until 13 May 2019
Karen Margrethe Rosenkildeuntil 13 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes13 Dec 2016 to 13 May 2019
CVR lists no current officers for this company.
| Metric | 2016 | 2017 |
|---|---|---|
| Operating profit | -20 | -13 |
| Result for the year | +17 | +88 |
| Equity | 10,017 | 10,105 |
| Total assets | 10,057 | 10,163 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -942note 1 | -1,018note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 1 | -0.1%note 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).
Each registered value from the day it took effect, newest first.
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.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Karen Margrethe Rosenkilde, den 13.05.2019.
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 13.05.2019.
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. 13.12.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 31056527 SANDGAARDEN HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 13.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 20.000,00, fuldt indbetalt.
Direktion:
Karen Margrethe Rosenkilde, 7430 Ikast, den 13.12.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 13.12.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er formueforvaltning og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022250538Grødde Huse 13, 7430 Ikast