CVR 40146288Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HinnerupFounded 31 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 Carbie Omega 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
+250.1K
DKK, annual report 2018
Equity
9.8M
DKK, annual report 2018
Carsten Schmidt50% to under 66.7% of capital and votes, until 5 Jul 2019
Jakob Høy Biegel50% to under 66.7% of capital and votes, until 5 Jul 2019
Carsten Schmidtuntil 5 Jul 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes31 Dec 2018 to 5 Jul 2019
50% to under 66.7% of capital and votes31 Dec 2018 to 5 Jul 2019
Carbie Omega Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Carbie Omega 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 3489358666.7% to under 90% of capital and votes31 Dec 2018 to 4 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Dec 2018 to 10 Nov 2026.
| Metric | 2018 |
|---|---|
| Result for the year | +250 |
| Equity | 9,831 |
| Total assets | 9,831 |
| Credit metrics (Dandex calculations) | |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 1 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 Jul 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 05.07.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40723137 Carbie Omega 1 ApS og CVR-nummer 40723129 Carbie Omega 2 ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 40146288
Vedtægter ændret: 04.07.2019
Nyt navn: Carbie Omega Holding ApS
Bestyrelse:
Fratrådte:
Jakob Høy Biegel, (formand), den 04.07.2019, Rebekka Høy Biegel, den 04.07.2019, Carsten Schmidt, den 04.07.2019, Tina Ørneborg Wisler Schmidt, den 04.07.2019.
Selskabet tegnes af en direktør..
Stiftelsesdato: 31.12.2018.
Virkningsdato: 31.12.2018.
Seneste vedtægtsdato: 31.12.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 1.916,20, fuldt indbetalt.
Stiftere:
Jakob Høy Biegel, den 31.12.2018, Carsten Schmidt, den 31.12.2018.
Bestyrelse:
Jakob Høy Biegel, (formand), den 31.12.2018, Rebekka Høy Biegel, den 31.12.2018, Carsten Schmidt, den 31.12.2018, Tina Ørneborg Wisler Schmidt, den 31.12.2018.
Direktion:
Carsten Schmidt, den 31.12.2018.
Selskabet tegnes af direktøren sammen med formanden for bestyrelsen eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 31.12.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber og anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024274655Omega 6, 8382 Hinnerup
