CVR 39179482Private limited company (ApS)Kunsthandel og gallerivirksomhed (477840)Kongens LyngbyFounded 18 Dec 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 Scandinavian Fine Arts Group 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
0
EUR, annual report 2023
Equity
6.8K
EUR, annual report 2023
GemCap International ApSCVR 40321047, 100% of capital and votes, until 24 Mar 2024
Kim Herslanduntil 24 Mar 2024
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 votes18 Dec 2017 to 29 Dec 2023
CVR 40321047100% of capital and votes29 Dec 2023 to 24 Mar 2024
Scandinavian Fine Arts Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Scandinavian Fine Arts Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37243272100% of capital and votes1 May 2018 to 27 Dec 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2017 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 7 | 7 | 7 | 7 | 7 |
| Total assets | 7 | 7 | 7 | 7 | 7 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
EUR thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 30 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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 fusion.
Virksomheden er d. 24.03.2024 opløst ved fusion med CVR-nummer: 40321047 GemCap International ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40321047 GemCap International ApS (fortsættende), der tillige driver virksomhed under navnene NorthCapital International ApS, CVR-nummer: 37448818 GemCap Partners ApS (ophørende), CVR-nummer: 38189174 GemCap Biotech ApS (ophørende), CVR-nummer: 39548232 GemCap Industries ApS (ophørende), CVR-nummer: 39179482 Scandinavian Fine Arts Group ApS (ophørende) og CVR-nummer: 34713553 Energy Logistics Holding ApS (ophørende).
Kapitalejerne i CVR-nummer: 40321047 GemCap International ApS, CVR-nummer: 37448818 GemCap Partners ApS, CVR-nummer: 38189174 GemCap Biotech ApS, CVR-nummer: 39548232 GemCap Industries ApS, CVR-nummer: 39179482 Scandinavian Fine Arts Group ApS og CVR-nummer: 34713553 Energy Logistics Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37243272 Scandinavian Fine Arts Holding ApS, CVR-nummer: 37316806 Scandinavian Fine Arts 1 ApS og CVR-nummer: 38316141 Scandinavian Fine Arts 2 ApS, der samtidigt er opløst.
Ny adresse: Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 39179482 Scandinavian Fine Arts Group ApS (fortsættende), CVR-nummer: 37243272 Scandinavian Fine Arts Holding ApS (ophørende), CVR-nummer: 37316806 Scandinavian Fine Arts 1 ApS (ophørende) og CVR-nummer: 38316141 Scandinavian Fine Arts 2 ApS (ophørende).
Kapitalejerne i CVR-nummer: 39179482 Scandinavian Fine Arts Group ApS, CVR-nummer: 37243272 Scandinavian Fine Arts Holding ApS, CVR-nummer: 37316806 Scandinavian Fine Arts 1 ApS og CVR-nummer: 38316141 Scandinavian Fine Arts 2 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 18.12.2017
Bestyrelse:
Tiltrådte:
Advokat Christian Frederik Harboe Wissum (formand), den 18.12.2017.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Stiftelsesdato: 18.12.2017.
Virkningsdato: 18.12.2017.
Seneste vedtægtsdato: 18.12.2017.
Kapital:
euro 6.750,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant euro 6.750,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Werner Schmidt, den 18.12.2017.
Bestyrelse:
Kim Hersland, den 18.12.2017.
Direktion:
Kim Hersland, den 18.12.2017.
Selskabet tegnes af en direktør..
Første regnskabsår:
18.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte at eje, administrere og udvikle kunst.
1 registered in CVR.
P-number 1023161822Lyngby Hovedgade 10, 2800 Kongens Lyngby