CVR 40059369Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 29 Nov 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 Telegrafvej 5A Holding 1 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
-67.2K
DKK, annual report 2021
Result
-532.6K
DKK, annual report 2021
Equity
2.2M
DKK, annual report 2021
Holdingselskabet af 17.07.2018 ApSCVR 39730219, 100% of capital and votes, until 27 Feb 2023
Thomas Færchuntil 27 Feb 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39312794100% of capital and votesnotified 11 Nov 202229 Nov 2018 to 11 Nov 2022
CVR 39730219100% of capital and votes11 Nov 2022 to 27 Feb 2023
Telegrafvej 5A Holding 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Telegrafvej 5A Holding 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38692089100% of capital and votes17 Dec 2018 to 31 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | -54 | -183 | -67 |
| Result for the year | -74 | -1,446 | -533 |
| Equity | -24 | -1,470 | 2,221 |
| Total assets | 16,030 | 17,897 | 17,185 |
| Employees (average) | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 15,576 | 19,194 | -168 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.9%note 2 | -0.5%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -118 | 1,841 | -16,657 |
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 13 months (29 Nov 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.
Merger (Fusion), as the ceasing company (Ophørende 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.
5 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 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 d. 27.02.2023 opløst ved fusion med CVR-nummer: 39730219 Gefion Sejlhusene ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.06.2022.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 13.06.2022.
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: 40059407 Telegrafvej 5A ApS og CVR-nummer: 38692089 Telegrafvej 5A Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 31.12.2021
Nye binavne: Telegrafvej 5A ApS, Telegrafvej 5A Holding ApS
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 28.05.2020.
Stiftelsesdato: 29.11.2018.
Virkningsdato: 29.11.2018.
Seneste vedtægtsdato: 29.11.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39312794 Gefion Group Holdco ApS, c/o Gefion Group A/S, Østergade 1, 1., 1100 København K, den 29.11.2018.
Direktion:
Thomas Færch, den 29.11.2018.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
29.11.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed ved investering i og salg af fast ejendom samt hermed forbundet virksomhed efter direktionens skøn.
1 registered in CVR.
P-number 1024175509Østergade 1, 1100 København K
