CVR 39386097Private limited company (ApS)Investeringsselskaber (643030)BirkerødFounded 21 Feb 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 KBC Kapital II 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
-42.4K
DKK, annual report 2023
Result
+3.2M
DKK, annual report 2023
Equity
78.2M
DKK, annual report 2023
KBC Kapital III ApSCVR 42286885, 100% of capital and votes, until 21 Nov 2024
Peter Westergaard Christensenuntil 15 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 votes21 Feb 2018 to 15 Mar 2018
CVR 39428571100% of capital and votes15 Mar 2018 to 21 Feb 2021
CVR 42286885100% of capital and votes22 Feb 2021 to 21 Nov 2024
CVR lists no current officers for this company.
21 Feb 2018 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -81 | -149 | -40 | -39 | -42 |
| Result for the year | -6,363 | +24,952 | +960 | +1,190 | +3,238 |
| Equity | 448,635 | 72,780 | 73,740 | 74,929 | 78,167 |
| Total assets | 450,519 | 78,693 | 80,073 | 75,302 | 79,120 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,309note 1 | -1,620note 1 | -98note 1 | -11note 1 | -8note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | -0.1%note 3 | 0%note 3 | 0%note 3 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -442,024note 1 | -63,417note 1 | -71,147note 1 | -74,421note 1 | -78,239note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 21 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 3 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 28 Jan 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Peter Westergaard Christensen, den 21.11.2024.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 21.11.2024.
Likvidation vedtaget 15.03.2024
Likvidatorer:
Tiltrådte:
Peter Westergaard Christensen, 3460 Birkerød, den 15.03.2024.
Direktion:
Fratrådte:
Peter Westergaard Christensen, den 15.03.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Peter Christensen, Furesøbakken 1B, 3460 Birkerød
Ny kommune: Rudersdal
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. 21.02.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 36061758 PC VENTURE ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 21.02.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 924.873,87, fuldt indbetalt.
Direktion:
Peter Westergaard Christensen, 3460 Birkerød, den 21.02.2018.
Selskabet tegnes af én direktør..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 1., 2860 Søborg, den 21.02.2018.
Første regnskabsår:
01.07.2017 - 30.06.2018.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje værdipapirer samt anden formueanbringelse og driftsaktivitet, som selskabets direktion måtte beslutte.
1 registered in CVR.
P-number 1023406558Furesøbakken 1, 3460 Birkerød
