CVR 39188309Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 20 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 Sabre Holding Danmark 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
-4.5K
DKK, annual report 2018
Result
-23.5K
DKK, annual report 2018
Equity
26.5K
DKK, annual report 2018
Sabre Denmark LImited100% of capital and votes, until 15 Dec 2020
Kenneth dos Santos Harderuntil 4 Feb 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3358324950% to under 66.7% of capital and votesnotified 1 Mar 201920 Dec 2017 to 1 Mar 2019
50% to under 66.7% of capital and votes20 Dec 2017 to 1 Mar 2019
100% of capital and votes1 Mar 2019 to 15 Dec 2020
Sabre Holding Danmark ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Sabre Holding Danmark ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39191563100% of capital and votes22 Dec 2017 to 14 Dec 2020
CVR 39210592100% of capital and votes22 Dec 2017 to 10 Mar 2019
CVR 39191539100% of capital and votes22 Dec 2017 to 1 Mar 2019
CVR 3948531133.3% to under 50% of capital and votes10 Apr 2018 to 30 Sep 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Dec 2017 to 5 Nov 2026.
| Metric | 2018 |
|---|---|
| Gross profit | -5 |
| Operating profit | -5 |
| Result for the year | -24 |
| Equity | 26 |
| Total assets | 631 |
| Employees (average) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2018
20 Dec 2017 to 31 Dec 2018, published 3 Jul 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.12.2020, virksomheden opløst
Konkursdekret afsagt 26.05.2020 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Henrik Sjørslev, den 26.05.2020.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Henrik Sjørslev, 1550 København V, den 30.03.2020.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 17.03.2020
Revision:
Fratrådte:
Aage & Povl Holm I/S, den 17.03.2020.
Direktion:
Fratrådte:
Kenneth dos Santos Harder, den 04.02.2020.
Ny adresse: c/o Advokat Arne Linde Olsen, Kronprinsessegade 26, 1., 1306 København K
Ny kommune: København
Vedtægter ændret: 12.11.2019
Nyt navn: Sabre Holding Danmark ApS
Revision:
Tiltrådte:
CVR-NR. 14759840 Aage & Povl Holm I/S, Rustenborgvej 7A, 2800 Kgs.Lyngby, den 26.11.2018.
Stiftelsesdato: 20.12.2017.
Virkningsdato: 20.12.2017.
Seneste vedtægtsdato: 20.12.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Kenneth Dos Santos Harder, den 20.12.2017.
Direktion:
Kenneth dos Santos Harder, den 20.12.2017.
Selskabet tegnes af en direktør. .
Første regnskabsår:
20.12.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab samt foretage finansiering- og investerings-virksomhed i tilknytning hertil for egne selskaber.
1 registered in CVR.
P-number 1023170996Kronprinsessegade 26, 1306 København K
