CVR 39679981Private limited company (ApS)Investering for egen regning (649910)Secondary industries: Virksomhedsrådgivning og anden ledelsesrådgivning (702000)RyFounded 20 Jun 2018
CVR holds no employment figures for this company.
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 Selskabet 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 DandexEmployees
1
Annual report 2019, average
Revenue
0
DKK, annual report 2019
Result
-2.7M
DKK, annual report 2019
Equity
-2.7M
DKK, annual report 2019
Holdingselskabet af d. 1.12.2020 ApSCVR 39670879, 100% of capital and votes, until 11 Mar 2026
Jesper Øhlenschlægeruntil 8 Dec 2020
Equity was negative at 31 May 2019: -2.7M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39670879100% of capital and votes20 Jun 2018 to 11 Mar 2026
Selskabet af d 1.12.2020 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet 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 41006323100% of capital and votes9 Dec 2019 to 30 Nov 2020
CVR 40287264100% of capital and votes14 Mar 2019 to 16 Jan 2020
CVR 3987018550% to under 66.7% of capital and votes16 Sep 2018 to 2 Oct 2018
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 7 Nov 2026.
| Metric | 2019 |
|---|---|
| Revenue | 0 |
| Operating profit | 0 |
| Result for the year | -2,740 |
| Equity | -2,690 |
| Total assets | 50 |
| Employees (average) | 1 |
| 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 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 11.03.2026, 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: Selskabet af d 1.12.2020 ApS
Direktion:
Fratrådte:
Nicholas Weiling Laursen, den 30.11.2020.
Tiltrådte:
Jesper Øhlenschlæger, den 30.11.2020.
Ny adresse: c/o Nicholas Weiling Laursen, Violvej 8, 8680 Ry
Ny kommune: Skanderborg
Direktion:
Fratrådte:
Susi Skovbjerg 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: c/o Nicholas Weiling Laursen, Stadion Allé 10, 5., 8000 Aarhus C
Vedtægter ændret: 13.09.2018
Direktion:
Tiltrådte:
Nicholas Weiling Laursen, den 13.09.2018.
Virksomheden tegnes af en direktør alene, eller af den samlede direktion..
Vedtægter ændret: 05.09.2018
Nyt navn: Familia Invest ApS
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:
CVR-NR. 39670879 Familia Holding ApS, Bødker Balles Gård 15A, 8000 Aarhus C, den 20.06.2018.
Direktion:
Susi Skovbjerg 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 levere managementydelser i forbindelse med investeringsvirksomhed og investeringsrådgivning, samt anden efter bestyrelsens vurdering beslægtet virksomhed.
1 registered in CVR.
P-number 1023745344Violvej 8, 8680 Ry
