CVR 39527502Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GentofteFounded 18 Apr 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 Vitrio 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
-3.7K
EUR, annual report 2020
Result
+99.1K
EUR, annual report 2020
Equity
1M
EUR, annual report 2020
Gustavo Penz33.3% to under 50% of capital and votes, until 16 Jul 2021
C. Schrader Beteiligung GmbH33.3% to under 50% of capital and votes, until 16 Jul 2021
and 1 moreDirk Theißenuntil 16 Jul 2021
Christoph Schraderuntil 16 Jul 2021
Gustavo Penzuntil 16 Jul 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes17 Dec 2019 to 16 Jul 2021
33.3% to under 50% of capital and votes18 Apr 2018 to 17 Dec 2019
33.3% to under 50% of capital and votes18 Apr 2018 to 16 Jul 2021
33.3% to under 50% of capital and votes18 Apr 2018 to 16 Jul 2021
Vitrio ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Vitrio ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1520879115% to under 20% of capital20 Apr 2018 to 15 Jul 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Apr 2018 to 8 Nov 2026.
| Metric | 2019 | 2020 |
|---|---|---|
| Gross profit | -23 | -4 |
| Result for the year | +897 | +99 |
| Equity | 903 | 1,003 |
| Total assets | 3,000 | 3,000 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,793 | 1,693 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.1%note 2 |
EUR thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 17 months (18 Apr 2018 to 30 Sep 2019). 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)
From CVR, read 8 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 16.07.2021 opløst ved fusion med CVR-nummer: 15208791 CHR. OLESEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15208791 CHR. OLESEN A/S (fortsættende), der tillige driver virksomhed under navnene CHR. OLESEN GROUP A/S og CVR-nummer: 39527502 Vitrio ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15208791 CHR. OLESEN A/S og CVR-nummer: 39527502 Vitrio ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 08.06.2021
Kapitalforhøjelsen er besluttet den 08.06.2021.
kr. 30.000,00, indbetalt ved konvertering af gæld, kurs 33.616,47.
Kapitalen udgør herefter kr. 81.000,00.
Stiftelsesdato: 18.04.2018.
Virkningsdato: 18.04.2018.
Seneste vedtægtsdato: 18.04.2018.
Kapital:
kr. 51.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 51.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 15208791 CHR. OLESEN A/S, Jægersborg Alle 164, 2820 Gentofte, den 18.04.2018.
Direktion:
Christoph Schrader, den 18.04.2018, Dirk Theißen, den 18.04.2018, Gustavo Luz Penz, den 18.04.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 18.04.2018.
Første regnskabsår:
18.04.2018 - 30.09.2019.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje aktier i Chr.Olesen A/S, CVR-nr. 15208791.
1 registered in CVR.
P-number 1023569066Jægersborg Alle 164, 2820 Gentofte
