CVR 39408090Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 6 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 OWB 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
-5.1K
DKK, annual report 2021
Result
+612.1K
DKK, annual report 2021
Equity
4.7M
DKK, annual report 2021
Invest Nord ApSCVR 12529880, 100% of capital and votes, until 14 Feb 2022
Ole Wallentin Bækuntil 14 Feb 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 12529880100% of capital and votes6 Feb 2018 to 14 Feb 2022
OWB ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for OWB ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3539089825% to under 33.3% of capital and 66.7% to under 90% of votes6 Feb 2018 to 13 Feb 2022
CVR lists no current officers for this company.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | -6 | -5 | -5 | -5 |
| Operating profit | -6 | -5 | -5 | -5 |
| Result for the year | -300 | +703 | -589 | +612 |
| Equity | 3,950 | 4,653 | 4,064 | 4,676 |
| Total assets | 3,954 | 4,656 | 4,068 | 4,680 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -481note 1 | -538note 1 | -502note 1 | -669note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.1%note 3 | -0.1%note 3 | -0.1%note 4 |
DKK thousands. Annual reports via XBRL.
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 5 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. 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. 14.02.2022 opløst ved fusion med CVR-nummer: 12529880 OB INVEST ApS.
Vedtægter ændret: 23.11.2018
Nyt navn: OWB ApS
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. 06.02.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 39315564 Invest Nord Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 06.02.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 8.500,00, fuldt indbetalt.
Direktion:
Ole Wallentin Bæk, 9260 Gistrup, den 06.02.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 06.02.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023431757Østre Havnepromenade 26, 9000 Aalborg
