CVR 39722534Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NFounded 11 Jul 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 Copyright Agent 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
-22.6K
DKK, annual report 2019
Result
+541.1K
DKK, annual report 2019
Equity
10.3M
DKK, annual report 2019
Erik Refner50% to under 66.7% of capital and votes, until 7 Sep 2020
Henrik Otto Charles Sommerlund Eggert50% to under 66.7% of capital and votes, until 7 Sep 2020
Erik Refneruntil 7 Sep 2020
Henrik Otto Charles Sommerlund Eggertuntil 7 Sep 2020
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 votes11 Jul 2018 to 7 Sep 2020
50% to under 66.7% of capital and votes11 Jul 2018 to 7 Sep 2020
Copyright Agent Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Copyright Agent 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 3759728766.7% to under 90% of capital and votes11 Jul 2018 to 6 Sep 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.
11 Jul 2018 to 9 Nov 2026.
| Metric | 2019 |
|---|---|
| Gross profit | -23 |
| Operating profit | -1,220 |
| Result for the year | +541 |
| Equity | 10,314 |
| Total assets | 10,337 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| EBITDA | -23 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2019 covers 18 months (11 Jul 2018 to 31 Dec 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. 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 2019
11 Jul 2018 to 31 Dec 2019, published 31 Aug 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 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. 07.09.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41820225 HOCSE Holding ApS og CVR-nummer 41820217 Refner Holding ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 41258543 Selskabet af 11.02.20 ApS, der samtidigt er opløst.
Ny adresse: Blegdamsvej 6, 2200 København N
Stiftelsesdato: 11.07.2018.
Virkningsdato: 11.07.2018.
Seneste vedtægtsdato: 11.07.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 12.480,00, fuldt indbetalt.
Stiftere:
Henrik Otto Sommerlund Eggert, den 11.07.2018, Erik Refner, den 11.07.2018.
Direktion:
Henrik Otto Charles Sommerlund Eggert, den 11.07.2018, Erik Refner, den 11.07.2018.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
11.07.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje anparter og aktier og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023793497Blegdamsvej 6, 2200 København N
