CVR 39036797Entrepreneurial company (IVS)Ikke-finansielle holdingselskaber (642020)Frederiksberg CFounded 9 Oct 2017
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 Theo Ginman II Holding IVS, 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
-18.8K
DKK, annual report 2019
Equity
-6.3K
DKK, annual report 2019
Theo Fischer Ginman100% of capital and votes, until 15 Jan 2021
Theo Fischer Ginmanuntil 15 Jan 2021
Equity was negative at 31 Dec 2019: -6.3K DKK. Dandex estimate, computed 9 Nov 2026.
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 votes9 Oct 2017 to 15 Jan 2021
Theo Ginman II Holding IVS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Theo Ginman II Holding IVS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3880509620% to under 25% of capital and votes9 Oct 2017 to 14 Jan 2021
CVR lists no current officers for this company.
9 Oct 2017 to 9 Nov 2026.
| Metric | 2018 | 2019 |
|---|---|---|
| Gross profit | 0 | Not reported |
| Operating profit | Not reported | -6 |
| Result for the year | 0 | -19 |
| Equity | 13 | -6 |
| Total assets | 13 | 0 |
| Employees (average) | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 15 months (9 Oct 2017 to 31 Dec 2018). Changes against it compare periods of different length.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Theo Fischer Ginman, (adm. dir), den 15.01.2021.
Den under 26.11.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Theo Fischer Ginman, (adm. dir), den 11.12.2018.
Virksomheden tegnes af direktionen..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 26.11.2018
Direktion:
Fratrådte:
Theo Fischer Ginman, den 26.11.2018.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 09.10.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38812742 Peefence Fission ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 09.10.2017.
Kapital:
kr. 12.500,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 12.500,00 til kurs 100,00, fuldt indbetalt.
Direktion:
Theo Fischer Ginman, 1900 Frederiksberg C, den 09.10.2017.
Selskabet tegnes af direktøren alene.
Første regnskabsår:
09.10.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber.
1 registered in CVR.
P-number 1022958239Vodroffsvej 23, 1900 Frederiksberg C
