CVR 39624885Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HøjbjergFounded 7 Jun 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 NC ShareCo 12 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 DandexResult
+147.2K
DKK, annual report 2021
Equity
814.1K
DKK, annual report 2021
David Holst Møller100% of capital and votes, until 1 May 2023
David Holst Mølleruntil 1 May 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 votes7 Jun 2018 to 1 May 2023
CVR lists no current officers for this company.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Operating profit | -15 | Not reported | Not reported | Not reported |
| Result for the year | +68 | +140 | +404 | +147 |
| Equity | 427 | 566 | 971 | 814 |
| Total assets | 436 | 615 | 1,098 | 895 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -436note 1 | -615note 1 | -990note 1 | -895note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 7 months (7 Jun 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).
Each registered value from the day it took effect, newest first.
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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
David Holst Møller, den 01.05.2023.
Vedtægter ændret: 29.05.2019
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2019.
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. 07.06.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 37415189 NC ShareCo ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 07.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 717,65, fuldt indbetalt.
Direktion:
David Holst Møller, 8270 Højbjerg, den 07.06.2018.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 07.06.2018.
Første regnskabsår:
07.06.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere og besidde kapitalandele i selskaber involveret i finansiel virksomhed.
1 registered in CVR.
P-number 1023680064Katterhøjvej 53, 8270 Højbjerg
