CVR 40231137Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 31 Jan 2019
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 Cardel 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 DandexGross profit
-8.8K
DKK, annual report 2021
Result
+41.3K
DKK, annual report 2021
Equity
144.9K
DKK, annual report 2021
Thore Mikkel Cardel100% of capital and votes, until 30 Apr 2024
Thore Mikkel Cardeluntil 1 Mar 2023
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 votes31 Jan 2019 to 30 Apr 2024
Cardel Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Cardel 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 43531875100% of capital and votes14 Sep 2022 to 28 Aug 2025
CVR 4023309133.3% to under 50% of capital and votes5 Feb 2019 to 24 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.
31 Jan 2019 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Revenue | 0 | Not reported | Not reported |
| Gross profit | Not reported | -4 | -9 |
| Operating profit | 0 | Not reported | Not reported |
| Result for the year | 0 | +103 | +41 |
| Equity | 0 | 104 | 145 |
| Total assets | 0 | 107 | 182 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0 | Not reportednote 1 | Not reportednote 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 11 months (31 Jan 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
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.
Konkursbehandlingen afsluttet 30.04.2024, virksomheden opløst
Konkursdekret afsagt 20.11.2023 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
John Sommer Schmidt, den 20.11.2023.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: John Sommer Schmidt, 8000 Aarhus C, den 23.10.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 16.08.2023
Likvidatorer:
Fratrådte:
Thore Mikkel Cardel, den 16.08.2023.
Likvidation vedtaget 01.03.2023
Likvidatorer:
Tiltrådte:
Thore Mikkel Cardel, den 01.03.2023.
Direktion:
Fratrådte:
Thore Mikkel Cardel, den 01.03.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 27.09.2021
Nyt navn: Cardel Holding ApS
Kapitalforhøjelsen er besluttet den 27.09.2021.
kr. 39.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Thore Cardel, Mejlgade 95, 2., 8000 Aarhus C
Stiftelsesdato: 31.01.2019.
Seneste vedtægtsdato: 31.01.2019.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Thore Mikkel Cardel, den 31.01.2019.
Direktion:
Thore Mikkel Cardel, den 31.01.2019.
Selskabet tegnes af en direktør..
Første regnskabsår:
31.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som holdingselskab samt at drive investeringsvirksomhed og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024374773Mejlgade 95, 8000 Aarhus C
