CVR 39319675Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)NyborgFounded 25 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 Puck Holding 1 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 DandexEmployees
1
Annual report 2020, average
Result
+1.6M
DKK, annual report 2020
Equity
24.2M
DKK, annual report 2020
Jørgen Puck100% of capital and votes, until 22 Jan 2021
Jørgen Puckuntil 22 Jan 2021
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 votes25 Jan 2018 to 22 Jan 2021
Puck Holding 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Puck Holding 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 67078012100% of capital and votes25 Jan 2018 to 22 Jan 2021
CVR lists no current officers for this company.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -4 | -4 | Not reported |
| Operating profit | -4 | -4 | +1,544 |
| Result for the year | -873 | -407 | +1,555 |
| Equity | 22,953 | 22,745 | 24,192 |
| Total assets | 22,961 | 22,757 | 24,290 |
| Employees (average) | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 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 6 months (25 Jan to 31 Jul 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 22.01.2021 opløst ved fusion med CVR-nummer: 67078012 PUCK HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 67078012 PUCK HOLDING ApS (fortsættende), CVR-nummer: 39319675 Puck Holding 1 ApS (ophørende), CVR-nummer: 39319667 Puck Holding 2 ApS (ophørende) og CVR-nummer: 39319659 Puck Holding 3 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 67078012 PUCK HOLDING ApS, CVR-nummer: 39319675 Puck Holding 1 ApS, CVR-nummer: 39319667 Puck Holding 2 ApS og CVR-nummer: 39319659 Puck Holding 3 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 25.01.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 39276410 Puck Holding 2018 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 25.01.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 47.652,38, fuldt indbetalt.
Direktion:
Jørgen Puck, 5800 Nyborg, den 25.01.2018.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, 5000 Odense C, den 25.01.2018.
Første regnskabsår:
25.01.2018 - 31.07.2018.
Regnskabsår:
01.08 - 31.07.
Formål:
Selskabets formål er at besidde anparter i datterselskaber og unoterede selskaber samt værdipapirer m.v. og hermed, efter direktionens skøn, beslægtet virksomhed.
1 registered in CVR.
P-number 1023331248Margrethevej 16, 5800 Nyborg
