CVR 39637359Private limited company (ApS)Formueforvaltning (663000)IkastFounded 1 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 1&2 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 DandexGross profit
-5.3K
DKK, annual report 2022
Result
+3.4M
DKK, annual report 2022
Equity
7.1M
DKK, annual report 2022
Anne Sonne Møberg Eriksen50% to under 66.7% of capital and votes, until 4 Dec 2023
Rasmus Møberg Eriksen50% to under 66.7% of capital and votes, until 4 Dec 2023
Anne Sonne Møberg Eriksenuntil 4 Dec 2023
Rasmus Møberg Eriksenuntil 4 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Jun 2018 to 4 Dec 2023
50% to under 66.7% of capital and votes1 Jun 2018 to 4 Dec 2023
1&2 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 1&2 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 3980792050% to under 66.7% of capital and 15% to under 20% of votes23 Aug 2018 to 4 Dec 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2018 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -8 | -4 | -4 | -5 | -5 |
| Operating profit | -8 | -4 | -4 | -5 | -5 |
| Result for the year | +5 | +66 | +1,577 | +1,973 | +3,441 |
| Equity | 55 | 121 | 1,698 | 3,671 | 7,111 |
| Total assets | 63 | 133 | 1,714 | 3,692 | 7,138 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -25note 1 | -25note 1 | -25note 1 | -25note 1 | -25note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -4.7%note 3 | -0.3%note 3 | -0.2%note 3 | -0.1%note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 7 months (1 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. 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 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 May 2020
Annual report 2018
1 Jun 2018 to 31 Dec 2018, published 10 Oct 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 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 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. 04.12.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44474166 AME Invest, Ikast ApS og CVR-nummer 44474131 RE Equity ApS.
Den under 24.08.2019 fremsendte anmodning til Skifteretten i Herning om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 11.09.2019
Direktion:
Tiltrådte:
Anne Møberg Eriksen, den 11.09.2019, Rasmus Møberg Eriksen, den 11.09.2019.
Virksomheden tegnes af den samlede direktion..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 24.08.2019
Direktion:
Fratrådte:
Anne Møberg Eriksen, den 24.08.2019, Rasmus Møberg Eriksen, den 24.08.2019.
Stiftelsesdato: 01.06.2018.
Virkningsdato: 01.06.2018.
Seneste vedtægtsdato: 01.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Anne Møberg Eriksen, den 01.06.2018, Rasmus Møberg Eriksen, den 01.06.2018.
Direktion:
Anne Møberg Eriksen, den 01.06.2018, Rasmus Møberg Eriksen, den 01.06.2018.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
01.06.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med formueforvaltning og hermed forbundet virksomhed.
1 registered in CVR.
P-number 1023695339Lassonsvej 2, 7430 Ikast
