CVR 40083898Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)BogenseFounded 22 Oct 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 Inoventic 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 DandexEmployees
1
Annual report 2022, average
Gross profit
-1
DKK, annual report 2022
Result
-3.7K
DKK, annual report 2022
Equity
152.8K
DKK, annual report 2022
Carsten Høvisch Falborg100% of capital and votes, until 26 Sep 2024
Carsten Høvisch Falborguntil 20 Aug 2024
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 votes22 Oct 2018 to 26 Sep 2024
Inoventic Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Inoventic 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 40794565100% of capital and votes18 Sep 2019 to 10 Jun 2025
CVR 3845574520% to under 25% of capital and votes22 Oct 2018 to 30 Jun 2019
CVR lists no current officers for this company.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -4 | -10 | 0 | 0 |
| Result for the year | -5 | +171 | -14 | -1 | -4 |
| Equity | 53 | 171 | 158 | 157 | 153 |
| Total assets | 54 | 182 | 172 | 175 | 172 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | 0 | 0 | -4 | -4note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | -1.5%note 5 | -4.8%note 5 | 0%note 5 | 0%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0note 3 | -137 | -126 | -125 | -122note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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). Group figures (koncern).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Aug 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 20.08.2024
Direktion:
Fratrådte:
Carsten Høvisch Falborg, den 20.08.2024.
Revision:
Fratrådte:
REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, den 16.09.2020.
Ny adresse: Odensevej 137B, Harritslev, 5400 Bogense
Ny kommune: Bogense
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 07.09.2020.
Tiltrådte:
CVR-NR. 25735560 REVISIONSFIRMAET WOIREMOSE & PARTNER REGISTRERET REVISIONSANPARTSSELSKAB, C.F. Richs Vej 99D, st. th, 2000 Frederiksberg, den 07.09.2020.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 15.10.2019.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 15.10.2019.
Ny adresse: c/o Carsten Falborg, Bredagerløkken 170, Tornbjerg, 5220 Odense SØ
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. 22.10.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38449796 Catch All Holding IVS, der samtidigt er opløst.
Seneste vedtægtsdato: 22.10.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 116,87, fuldt indbetalt.
Direktion:
Carsten Høvisch Falborg, den 22.10.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Englandsgade 25, 5000 Odense C, den 22.10.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i andre kapitalselskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024204312Odensevej 137, 5400 Bogense
