CVR 39745291Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SVFounded 26 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 Holdingselskabet af 26. Juli 2018 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
0
DKK, annual report 2021
Equity
20K
DKK, annual report 2021
Emil Schmidt100% of capital and votes, until 13 Jul 2023
Emil Schmidtuntil 5 Apr 2022
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 votes26 Jul 2018 to 13 Jul 2023
Holdingselskabet af 26. Juli 2018 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet af 26. Juli 2018 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39745240100% of capital and votes24 Sep 2018 to 14 Nov 2023
CVR 40875921100% of capital and votes18 Oct 2019 to 13 Aug 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.
26 Jul 2018 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | -20 | Not reported | Not reported |
| Operating profit | -20 | 0 | 0 |
| Result for the year | -20 | 0 | 0 |
| Equity | 20 | 20 | 20 |
| Total assets | 20 | 20 | 20 |
| Employees (average) | 1 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reportednote 1 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 17 months (26 Jul 2018 to 31 Dec 2019). 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).
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 13.07.2023, virksomheden opløst
Konkursdekret afsagt 05.07.2022 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Anne Birgitte de Jonquières Gammeljord, den 05.07.2022.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Anne Birgitte de Jonquières Gammeljord, 1271 København K, den 24.06.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 01.06.2022
Direktion:
Fratrådte:
Emil Schmidt, (adm. dir), den 05.04.2022.
Vedtægter ændret: 06.04.2022
Nyt navn: Holdingselskabet af 26. Juli 2018 ApS
Ny adresse: George Marshalls Vej 5, 1. 2, 2450 København SV
Ny kommune: København
Ny adresse: Bernhardt Jensens Boulevard 89, 2. th, 8000 Aarhus C
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægterne er yderligere ændret
Vedtægter ændret: 24.06.2019
Nyt navn: Emil Schmidt Holding ApS
Vedtægter ændret: 24.06.2019
Kapitalforhøjelsen er besluttet den 24.06.2019.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: Skt. Knuds Torv 3, 4. tv, 8000 Aarhus C
Stiftelsesdato: 26.07.2018.
Virkningsdato: 26.07.2018.
Seneste vedtægtsdato: 26.07.2018.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Emil Schmidt, den 26.07.2018.
Direktion:
Emil Schmidt (adm. dir), den 26.07.2018.
Virksomheden tegnes af en direktør alene..
Første regnskabsår:
26.07.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje kapitalandele.
1 registered in CVR.
P-number 1023820508George Marshalls Vej 5, 2450 København SV
