CVR 40527176Private limited company (ApS)Investeringsselskaber (643030)Kongens LyngbyFounded 7 May 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 CathVision Investment Syndicate 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
-161
DKK, annual report 2019
Equity
2.2M
DKK, annual report 2019
TRANBERG INVEST ApSCVR 33151292, 10% to under 15% of capital and votes, until 10 Dec 2020
Bjarne Preben Hansen10% to under 15% of capital and votes, until 10 Dec 2020
and 7 moreJan Bjerrum Bachuntil 10 Dec 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3315129210% to under 15% of capital and votes7 May 2019 to 10 Dec 2020
10% to under 15% of capital and votes7 May 2019 to 10 Dec 2020
10% to under 15% of capital and votes7 May 2019 to 10 Dec 2020
CVR 3147502310% to under 15% of capital and votes7 May 2019 to 10 Dec 2020
CVR 3540443010% to under 15% of capital and votes7 May 2019 to 10 Dec 2020
10% to under 15% of capital and votes7 May 2019 to 10 Dec 2020
10% to under 15% of capital and votes7 May 2019 to 10 Dec 2020
CVR 4042839910% to under 15% of capital and votes7 May 2019 to 10 Dec 2020
10% to under 15% of capital and votes7 May 2019 to 10 Dec 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 |
|---|---|
| Result for the year | 0 |
| Equity | 2,250 |
| Total assets | 2,311 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -61note 1 |
DKK thousands. Annual reports via XBRL. 2019 covers 8 months (7 May to 31 Dec 2019).
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)
From CVR, read 6 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. 10.12.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42044075 CaVIS One ApS og CVR-nummer 42044067 CaVIS Two ApS.
Vedtægter ændret: 22.04.2020
Kapitalforhøjelsen er besluttet den 22.04.2020.
kr. 350.000,00, indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 1.475.001,00.
Kapitalen er opdelt i klasser.
Binavne: CaVIS ApS.
Stiftelsesdato: 07.05.2019.
Virkningsdato: 07.05.2019.
Seneste vedtægtsdato: 07.05.2019.
Kapital:
kr. 1.125.001,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.125.001,00 til kurs 200,00, fuldt indbetalt.
Stifter:
CVR-NR. 30728106 JUSMEDICO ADVOKATANPARTSSELSKAB, Klampenborgvej 248, 1. mf, 2800 Kongens Lyngby, den 07.05.2019.
Direktion:
Jan Bjerrum Bach, (adm. dir), den 07.05.2019.
Selskabet tegnes af en direktør alene..
Første regnskabsår:
07.05.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabet har til formål at eje og/eller administrere, herunder afgive stemmer på og indgå ejeraftaler om, kapitalandele i CathVision ApS, CVR-nummer 3520 5500 (Driftsselskabet), at udøve aktiviteter forbundet med sådan kapitalandelsejerskab og at understøtte Driftsselskabets kommercielle aktiviteter sigtende mod kommercialisering af Driftsselskabets projekter. Mod vederlæggelse kan Selskabet tilbyde tredjemand, at administrere tredjemands Driftsselskabs-kapitalandele, i overensstemmelse med disse vedtægter.
1 registered in CVR.
P-number 1024713373Klampenborgvej 248, 2800 Kongens Lyngby
