CVR 40752498Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SFounded 17 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 2312 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
8.2M
DKK, annual report 2021
Result
+11.9M
DKK, annual report 2021
Equity
77.8M
DKK, annual report 2021
RIND & CO. ApSCVR 26376777, 100% of capital and votes, until 10 Mar 2023
Christina Rind Helsbrountil 10 Mar 2023
Steffen Rind Helsbrountil 10 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26376777100% of capital and votes17 Jun 2019 to 10 Mar 2023
2312 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 2312 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 377698275% to under 10% of capital and votes5 Nov 2019 to 29 Nov 2019
CVR lists no current officers for this company.
17 Jun 2019 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | Not reported | -48 | 8,232 |
| Operating profit | Not reported | -48 | +8,232 |
| Result for the year | +60,087 | +942 | +11,872 |
| Equity | 65,035 | 65,977 | 77,849 |
| Total assets | 65,070 | 66,292 | 78,679 |
| Employees (average) | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -100.1% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -19,165note 3 | -5,573note 3 | -36note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.1%note 3 | 11.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -45,297note 3 | -48,811note 3 | -59,387note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Christina Rind Helsbro, den 10.03.2023, Steffen Rind Helsbro, den 10.03.2023.
Revision:
Fratrådte:
JH Revision Godkendt Revisionspartnerselskab, den 10.03.2023.
Revision:
Fratrådte:
ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.10.2021.
Tiltrådte:
CVR-NR. 55399719 JH Revision Godkendt Revisionspartnerselskab, Kingosvej 3, 2630 Taastrup, den 25.10.2021.
Vedtægter ændret: 08.09.2020
Revision:
Tiltrådte:
CVR-NR. 26063221 ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB, Engelsborgvej 31, 2800 Kgs.Lyngby, den 08.09.2020.
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. 17.06.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 30282701 RIND&BOCH ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 17.06.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 9.897,77, fuldt indbetalt.
Direktion:
Christina Rind Helsbro, den 17.06.2019, Steffen Rind Helsbro, den 17.06.2019.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at investere i og besidde aktier, anparter eller lignende i andre virksomheder, samt hermed beslægtet virksomhed. Endvidere investeres der i kunst og fast ejendom, i form af boliger og større landområder, også uden for Danmark. Det kan være til udlejdning eller som en del af de nye forretningsområder.
1 registered in CVR.
P-number 1024990695Sturlasgade 12, 2300 København S
