CVR 39414023Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolbækFounded 15 Mar 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 SMARTLIGHT 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 DandexRevenue
0
DKK, annual report 2021
Result
+293.1K
DKK, annual report 2021
Equity
333.1K
DKK, annual report 2021
Nico Sparboom100% of capital and votes, until 13 Oct 2023
Nico Sparboomuntil 16 Aug 2023
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 votesnotified 30 Nov 201815 Mar 2018 to 13 Oct 2023
SMARTLIGHT Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SMARTLIGHT 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 3953971325% to under 33.3% of capital and votes1 May 2018 to 30 Jun 2025
CVR 4232674725% to under 33.3% of capital and votes21 Apr 2021 to 23 May 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Mar 2018 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Revenue | Not reported | Not reported | 0 | 0 |
| Operating profit | -4 | -8 | -11 | -13 |
| Result for the year | -4 | +100 | -15 | +293 |
| Equity | 21 | 121 | 106 | 333 |
| Total assets | 25 | 132 | 114 | 360 |
| Employees (average) | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3note 1 | -26note 1 | -14note 1 | -40note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -14.7%note 1 | -9%note 3 | -7%note 1 |
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 10 months (15 Mar 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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Jul 2020
Annual report 2018
15 Mar 2018 to 31 Dec 2018, published 27 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holbæk den 16.08.2023
Direktion:
Fratrådte:
Nico Sparboom, (adm. dir), den 16.08.2023.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 08.06.2021
Nyt navn: SMARTLIGHT Holding ApS
Kapitalforhøjelsen er besluttet den 08.06.2021.
kr. 15.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Den under 23.11.2018 fremsendte anmodning til Skifteretten i Holbæk om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Jesper Nico Hasselbalch Sparboom, (adm. dir), den 30.11.2018.
Virksomheden tegnes af 1 direktør alene.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holbæk den 23.11.2018
Direktion:
Fratrådte:
Jesper Nico Hasselbalch Sparboom (adm. dir), den 23.11.2018.
Stiftelsesdato: 15.03.2018.
Seneste vedtægtsdato: 15.03.2018.
Kapital:
kr. 25.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 25.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jesper Nico Hasselbalch Sparboom, den 15.03.2018.
Direktion:
Jesper Nico Hasselbalch Sparboom (adm. dir), den 15.03.2018.
Virksomheden tegnes af en direktør alene..
Første regnskabsår:
15.03.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at foretage investeringer i andre selskaber.
1 registered in CVR.
P-number 1023438867Ewalds Have 25, 4300 Holbæk
