CVR 39224283Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VirumFounded 4 Jan 2018
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 DNA Holdingselskab 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
DKK, annual report 2019
Equity
1.6M
DKK, annual report 2019
1XP Holding ApSCVR 37559199, 50% to under 66.7% of capital and votes, until 3 Jan 2020
C. Ritzau Holding ApSCVR 37559180, 50% to under 66.7% of capital and votes, until 3 Jan 2020
Christoffer Francis Ritzauuntil 3 Jan 2020
Frederik Petersenuntil 3 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3755919950% to under 66.7% of capital and votes4 Jan 2018 to 3 Jan 2020
CVR 3755918050% to under 66.7% of capital and votes4 Jan 2018 to 3 Jan 2020
DNA Holdingselskab ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DNA Holdingselskab ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35140824100% of capital and votes4 Jan 2018 to 2 Jan 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jan 2018 to 9 Nov 2026.
| Metric | 2018 | 2019 |
|---|---|---|
| Result for the year | -4 | 0 |
| Equity | 1,571 | 1,571 |
| Total assets | 1,575 | 1,600 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 6 months (4 Jan to 30 Jun 2018). Changes against it compare periods of different length.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 03.01.2020 opløst ved fusion med CVR-nummer: 35140824 DANISH NETWORK ASSOCIATION ApS.
Den under 02.04.2019 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Likvidatorer:
Fratrådte:
Marianne Philip, den 08.05.2019.
Direktion:
Tiltrådte:
Frederik Petersen, den 08.05.2019, Christoffer Francis Ritzau, den 08.05.2019.
Selskabet tegnes af den samlede direktion..
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Marianne Philip, 2100 København Ø, den 07.05.2019.
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 02.04.2019
Direktion:
Fratrådte:
Frederik Petersen, den 02.04.2019, Christoffer Francis Ritzau, den 02.04.2019.
Stiftelsesdato: 04.01.2018.
Virkningsdato: 04.01.2018.
Seneste vedtægtsdato: 04.01.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 3.150,22, fuldt indbetalt.
Stiftere:
CVR-NR. 37559180 C. Ritzau Holding ApS, c/o Christoffer Francis Ritzau, Vejlemosevej 6, 2840 Holte, den 04.01.2018, CVR-NR. 37559199 1XP Holding ApS, c/o Frederik Petersen, Kærmysse 22, 2830 Virum, den 04.01.2018.
Direktion:
Frederik Petersen, den 04.01.2018, Christoffer Francis Ritzau, den 04.01.2018.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
04.01.2018 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive investeringsvirksomhed, herunder investering i unoterede værdipapirer,samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1023221043Kærmysse 22, 2830 Virum
