CVR 40454888Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 16 Apr 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 Holdingselskabet af 15/4 2019 Horsens 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
-75.6K
DKK, annual report 2019
Result
+5.9M
DKK, annual report 2019
Equity
64.1M
DKK, annual report 2019
Alan Nissen100% of capital and votes, until 11 Dec 2019
Alan Nissenuntil 10 May 2019
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 votesclass A, B16 Apr 2019 to 11 Dec 2019
CVR lists no current officers for this company.
16 Apr 2019 to 8 Nov 2026.
| Metric | 2019 |
|---|---|
| Gross profit | -76 |
| Operating profit | -76 |
| Result for the year | +5,915 |
| Equity | 64,106 |
| Total assets | 66,140 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -66,140note 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 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).
Annual report 2019
1 May 2018 to 30 Apr 2019, published 30 Sep 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Øjvind Hulgaard, den 11.12.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.12.2019.
Likvidation vedtaget 10.05.2019
Likvidatorer:
Tiltrådte:
Øjvind Hulgaard, 6000 Kolding, den 10.05.2019.
Direktion:
Fratrådte:
Alan Nissen, den 10.05.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
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. 16.04.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 35532595 ANTB HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 16.04.2019.
Kapital:
kr. 300.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 300.000,00 til kurs 19.440,00, fuldt indbetalt.
Direktion:
Alan Nissen, den 16.04.2019.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 16.04.2019.
Første regnskabsår:
01.05.2018 - 30.04.2019.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at fungere som holdingselskab og i øvrigt drive investerings- og finansieringsvirksomhed.
1 registered in CVR.
P-number 1024628775Bisgårdsvej 2, 8700 Horsens
