CVR 40086501Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 12 Dec 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 SR af 12/12 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 DandexRevenue
0
DKK, annual report 2022
Result
-8.6K
DKK, annual report 2022
Equity
11.4M
DKK, annual report 2022
Tom Østergaard15% to under 20% of capital and votes, until 15 Dec 2023
Kenn Klejnstrup Jensen15% to under 20% of capital and votes, until 15 Dec 2023
and 4 moreLone Wulff Larsenuntil 15 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes12 Dec 2018 to 15 Dec 2023
15% to under 20% of capital and votes12 Dec 2018 to 15 Dec 2023
15% to under 20% of capital and votes12 Dec 2018 to 15 Dec 2023
15% to under 20% of capital and votes12 Dec 2018 to 15 Dec 2023
5% to under 10% of capital and votes12 Dec 2018 to 15 Dec 2023
15% to under 20% of capital and votes12 Dec 2018 to 15 Dec 2023
SR af 12/12 2018 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SR af 12/12 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 44133261100% of capital and votes26 Apr 2023 to 25 Aug 2023
CVR 3990324533.3% to under 50% of capital and votes17 Dec 2018 to 26 Apr 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Dec 2018 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Revenue | Not reported | 0 | 0 | 0 |
| Operating profit | -6 | -5 | -9 | -7 |
| Result for the year | -50 | -61 | -66 | -9 |
| Equity | 2,975 | 6,434 | 11,070 | 11,396 |
| Total assets | 5,774 | 9,289 | 13,982 | 11,396 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -54note 1 | -49note 1 | -39note 1 | -886note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -0.1%note 3 | -0.1%note 3 | -0.1%note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 10 months (12 Dec 2018 to 30 Sep 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. No cash flow statement filed (class A and B are exempt).
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 8 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 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. 15.12.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 41503793 Vinderslev PR 20 ApS, CVR-nummer: 41503785 TØ Holding, Silkeborg ApS, CVR-nummer: 41897899 OJS Invest ApS, CVR-nummer: 41503777 LWL 2020 ApS, CVR-nummer 44501031 KJ Holding 2023 ApS og CVR-nummer 44501023 OBS 2023 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: 44133261 SR 12/12 2018 II ApS, der samtidigt er opløst.
Revision:
Fratrådte:
ANDERSEN REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.02.2022.
Vedtægter ændret: 01.02.2022
Nyt navn: SR af 12/12 2018 ApS
Stiftelsesdato: 12.12.2018.
Virkningsdato: 12.12.2018.
Seneste vedtægtsdato: 12.12.2018.
Kapital:
kr. 55.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 55.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Kenn Klejnstrup Jensen, den 12.12.2018, Ole Jespersen-Skree, den 12.12.2018, Lone Wulff Larsen, den 12.12.2018, Ole Baastrup Søndergaard, den 12.12.2018, Peter Vinderslev, den 12.12.2018, Tom Østergaard, den 12.12.2018.
Bestyrelse:
Kenn Klejnstrup Jensen, den 12.12.2018, Ole Jespersen-Skree, den 12.12.2018, Lone Wulff Larsen, den 12.12.2018, Ole Baastrup Søndergaard, den 12.12.2018, Peter Vinderslev, den 12.12.2018, Tom Østergaard, den 12.12.2018.
Direktion:
Lone Wulff Larsen, den 12.12.2018.
Selskabet tegnes af en direktør i forening med et andet bestyrelsesmedlem, eller af den samlede bestyrelse..
Revision:
CVR-NR. 32326706 ANDERSEN REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørregade 15, 9632 Møldrup, den 12.12.2018.
Første regnskabsår:
12.12.2018 - 30.09.2019.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at investere i aktier og anparter samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024207362Industrivej Nord 15, 7400 Herning
