CVR 39314479Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KastrupFounded 31 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 Olegovna Holding 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
-45.5K
DKK, annual report 2019
Result
-57.8K
DKK, annual report 2019
Equity
15.8K
DKK, annual report 2019
Peter Bøje Andersen100% of capital and votes, until 14 Jul 2021
Peter Bøje Andersenuntil 14 Jul 2021
Equity of 15.8K DKK was below half the share capital of 50K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 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 votes31 Jan 2018 to 19 Aug 2019
100% of capital and votes19 Aug 2019 to 14 Jul 2021
Olegovna Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Olegovna Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4075879850% to under 66.7% of capital and votes28 Aug 2019 to 21 Sep 2020
CVR 3919770710% to under 15% of capital and votes28 Jan 2019 to 27 Jun 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.
31 Jan 2018 to 8 Nov 2026.
| Metric | 2018 | 2019 |
|---|---|---|
| Gross profit | -11 | -45 |
| Result for the year | -11 | -58 |
| Equity | 39 | 16 |
| Total assets | 44 | 22 |
| Employees (average) | 0 | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -44note 1 | -7note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -2,026.8%note 3 |
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 11 months (31 Jan to 31 Dec 2018). Changes against it compare periods of different length.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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:
Peter Bøje Andersen, den 14.07.2021.
Direktion:
Fratrådte:
Julie Olegovna Andersen, den 19.08.2019.
Tiltrådte:
Peter Bøje Andersen, den 19.08.2019.
Den under 30.11.2018 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 07.02.2019
Kapitalforhøjelsen er besluttet den 07.02.2019.
kr. 34.545,00, indbetalt kontant, kurs 101,32.
Kapitalnedsættelse besluttet 07.02.2019 og gennemført 10.03.2019 dækning af underskud kr. 34.545,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Likvidatorer:
Fratrådte:
Pernille Bigaard, den 07.02.2019.
Direktion:
Tiltrådte:
Julie Olegovna Andersen, den 07.02.2019.
Selskabet tegnes af 1 direktør..
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Pernille Bigaard, 2100 København Ø, den 29.01.2019.
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 30.11.2018
Direktion:
Fratrådte:
Julie Olegovna Andersen, den 30.11.2018.
Stiftelsesdato: 31.01.2018.
Virkningsdato: 31.01.2018.
Seneste vedtægtsdato: 31.01.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Julie Olegovna Andersen, den 31.01.2018.
Direktion:
Julie Olegovna Andersen, den 31.01.2018.
Selskabet tegnes af 1 direktør..
Første regnskabsår:
31.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med passiv kapitalanbringelse, herunder at eje kapitalandele i andre kapitalselskaber samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023325272Albøgevej 24, 2770 Kastrup
