CVR 40116923Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Finansielle holdingselskaber (642010)København SFounded 18 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 Carson 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 DandexResult
-4.7K
DKK, annual report 2023
Equity
0
DKK, annual report 2023
Carsten Søndergaard100% of capital and votes, until 11 Mar 2024
Carsten Søndergaarduntil 18 Aug 2023
Equity of 0 DKK was below half the share capital of 40K DKK at 31 Dec 2023. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 Nov 2026.
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 votes18 Dec 2018 to 11 Mar 2024
Carson Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Carson 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 3956473420% to under 25% of capital and votes31 Dec 2018 to 31 Aug 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Dec 2018 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Operating profit | 0 | Not reported | Not reported | Not reported | 0 |
| Result for the year | 0 | +1 | 0 | -2 | -5 |
| Equity | 0 | 160 | 160 | 17 | 0 |
| Total assets | 8 | 160 | 160 | 17 | 0 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 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. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Aug 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 13 Jul 2021
Annual report 2019
18 Dec 2018 to 31 Dec 2019, published 30 Jun 2020
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Likvidatorer:
Fratrådte:
Carsten Søndergaard, den 11.03.2024.
Likvidation vedtaget 18.08.2023
Ny adresse: c/o Carsten Søndergaard, Doris Lessings Vej 57A, 2300 København S
Likvidatorer:
Tiltrådte:
Carsten Søndergaard, 2300 København S, den 18.08.2023.
Bestyrelse:
Fratrådte:
Carsten Søndergaard, (formand), den 18.08.2023.
Direktion:
Fratrådte:
Carsten Søndergaard, (adm. dir), den 18.08.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Carsten Søndergaard, Byhøjen 5, st. th, 2720 Vanløse
Ny kommune: København
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 28.09.2021
Nyt navn: Carson Holding ApS
Kapitalforhøjelsen er besluttet den 28.09.2021.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Stiftelsesdato: 18.12.2018.
Seneste vedtægtsdato: 18.12.2018.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Carsten Søndergaard, den 18.12.2018.
Bestyrelse:
Carsten Søndergaard, (formand), den 18.12.2018.
Direktion:
Carsten Søndergaard, (adm. dir), den 18.12.2018.
Virksomheden tegnes af en direktør alene..
Første regnskabsår:
18.12.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Holdingselskabet har det primære formål, at det helt eller delvist skal eje aktier eller anparter i kapitalselskaber. Endvidere er formålet formueforvaltning samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024239337Doris Lessings Vej 57, 2300 København S
