CVR 39670879Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RyFounded 20 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 Holdingselskabet af d. 1.12.2020 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 2019
Result
-2.7M
DKK, annual report 2019
Equity
-2.6M
DKK, annual report 2019
Frederikke Øhlenschlæger25% to under 33.3% of capital and votes, until 28 Oct 2022
Viktor Martinus Skovbjerg Øhlenschlæger25% to under 33.3% of capital and votes, until 28 Oct 2022
and 2 moreJesper Øhlenschlægeruntil 8 Dec 2020
Equity was negative at 31 May 2019: -2.6M DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes20 Jun 2018 to 28 Oct 2022
25% to under 33.3% of capital and votes20 Jun 2018 to 28 Oct 2022
25% to under 33.3% of capital and votes20 Jun 2018 to 28 Oct 2022
25% to under 33.3% of capital and votes20 Jun 2018 to 28 Oct 2022
Holdingselskabet af d. 1.12.2020 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet af d. 1.12.2020 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39679981100% of capital and votes20 Jun 2018 to 11 Mar 2026
CVR 41502886100% of capital and votes1 Jul 2020 to 30 Nov 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jun 2018 to 8 Nov 2026.
| Metric | 2019 |
|---|---|
| Revenue | 0 |
| Operating profit | 0 |
| Result for the year | -2,690 |
| Equity | -2,640 |
| Total assets | 50 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2019 covers 11 months (20 Jun 2018 to 31 May 2019).
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.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 28.10.2022, virksomheden opløst
Konkursdekret afsagt 09.02.2021 af Skifteretten i Horsens
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Horsens den 08.12.2020
Direktion:
Fratrådte:
Jesper Øhlenschlæger, den 08.12.2020.
Vedtægter ændret: 30.11.2020
Nyt navn: Holdingselskabet af d. 1.12.2020 ApS
Direktion:
Fratrådte:
Susi Skovbjerg Øhlenschlæger, den 30.11.2020.
Tiltrådte:
Jesper Øhlenschlæger, den 30.11.2020.
Direktion:
Fratrådte:
Nicholas Weiling Laursen, den 11.11.2019.
Tiltrådte:
Susi Skovbjerg Øhlenschlæger, den 11.11.2019.
Ny adresse: Violvej 8, 8680 Ry
Ny kommune: Skanderborg
Direktion:
Fratrådte:
Frederikke Øhlenschlæger, den 09.07.2019.
Vedtægter ændret: 27.05.2019
Første regnskabsår: 20.06.2018 - 31.05.2019
Regnskabsår ændret til: 01.06 - 31.05
Ny adresse: Stadion Allé 10, 5., 8000 Aarhus C
Stiftelsesdato: 20.06.2018.
Virkningsdato: 20.06.2018.
Seneste vedtægtsdato: 20.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Frederikke Øhlenschlæger, den 20.06.2018.
Direktion:
Nicholas Weiling Laursen, den 20.06.2018, Frederikke Øhlenschlæger, den 20.06.2018.
Virksomheden tegnes af den samlede direktion..
Første regnskabsår:
20.06.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje kapitalandele i andre virksomheder samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023735497Violvej 8, 8680 Ry
