CVR 40637664Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HjortshøjFounded 21 Jun 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 Offshore Denmark 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
-13.5K
DKK, annual report 2020
Result
-188K
DKK, annual report 2020
Equity
312K
DKK, annual report 2020
LJ TOSTI HOLDING ApSCVR 32290280, 66.7% to under 90% of capital and votes, until 6 Oct 2022
Rudbæk Invest ApSCVR 38223712, 15% to under 20% of capital and votes, until 6 Oct 2022
and 1 moreLinda Bachmannuntil 5 Apr 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3229028066.7% to under 90% of capital and votesnotified 5 Jul 201921 Jun 2019 to 6 Oct 2022
CVR 3822371215% to under 20% of capital and votes5 Jul 2019 to 6 Oct 2022
CVR 4032355415% to under 20% of capital and votes5 Jul 2019 to 6 Oct 2022
Offshore Denmark Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Offshore Denmark 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 29389942100% of capital and votes12 Jul 2019 to 16 Aug 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jun 2019 to 7 Nov 2026.
| Metric | 2020 |
|---|---|
| Gross profit | -14 |
| Result for the year | -188 |
| Equity | 312 |
| Total assets | 457 |
| Employees (average) | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2020 covers 15 months (21 Jun 2019 to 30 Sep 2020).
Annual report 2020
21 Jun 2019 to 30 Sep 2020, published 16 Mar 2021
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.10.2022, virksomheden opløst
Konkursdekret afsagt 26.08.2022 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Morten Moltke Nygaard, den 26.08.2022.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Morten Moltke Nygaard, 8000 Aarhus C, den 20.05.2022.
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 05.04.2022
Direktion:
Fratrådte:
Linda Bachmann Tosti, (adm. dir), den 05.04.2022.
Revision:
Fratrådte:
DANSK REVISION SILKEBORG REGISTRERET REVISIONSAKTIESELSKAB, den 05.04.2022.
Vedtægter ændret: 05.07.2019
Kapitalforhøjelsen er besluttet den 05.07.2019.
kr. 30.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 100.000,00.
Stiftelsesdato: 21.06.2019.
Virkningsdato: 21.06.2019.
Seneste vedtægtsdato: 21.06.2019.
Kapital:
kr. 70.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 70.000,00 til kurs 285,71, fuldt indbetalt.
Stifter:
CVR-NR. 32290280 LJ TOSTI HOLDING ApS, Mejlbyvej 687, Mejlby, 8530 Hjortshøj, den 21.06.2019.
Direktion:
Linda Bachmann Tosti, (adm. dir), den 21.06.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 21678309 DANSK REVISION SILKEBORG REGISTRERET REVISIONSAKTIESELSKAB, Hagemannsvej 4, 8600 Silkeborg, den 21.06.2019.
Første regnskabsår:
21.06.2019 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at være holdingselskab, og i den forbindelse at drive investeringsvirksomhed,investere i fast ejendom og værdipapirer samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024845830Mejlbyvej 687, 8530 Hjortshøj
