CVR 40803602Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SøborgFounded 26 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 inforevision holding 2016 II 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
+690.6K
DKK, annual report 2024
Equity
11.1M
DKK, annual report 2024
Tore Randinsen Falk Kolby20% to under 25% of capital and votes, until 28 Nov 2025
Sten Pedersen20% to under 25% of capital and votes, until 28 Nov 2025
and 3 moreVibeke Düring Reyes Jensenuntil 28 Nov 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes26 Jun 2019 to 28 Nov 2025
20% to under 25% of capital and votes26 Jun 2019 to 28 Nov 2025
20% to under 25% of capital and votes26 Jun 2019 to 28 Nov 2025
20% to under 25% of capital and votes26 Jun 2019 to 28 Nov 2025
20% to under 25% of capital and votes26 Jun 2019 to 28 Nov 2025
CVR lists no current officers for this company.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -7 | 0 | 0 | Not reported | Not reported |
| Result for the year | +424 | +386 | +365 | +674 | +691 |
| Equity | 12,554 | 11,440 | 11,155 | 11,179 | 11,120 |
| Total assets | 35,983 | 33,282 | 31,371 | 30,554 | 28,670 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,638 | 1,554 | 1,638 | 1,636 | 1,636 |
| ROIC (afkast af investeret kapital) | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 | 0%note 1 |
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).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 7 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 May 2021
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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. 28.11.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 46062442 TOK 2022 ApS, CVR-nummer: 46029399 UFC Holding ApS, CVR-nummer: 46029372 Svensson Pedersen II ApS, CVR-nummer: 46029348 S Morthorst Holding ApS og CVR-nummer: 46029356 S. Moesgaard Holding ApS.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.07.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 26.06.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 37312762 inforevision holding 2016 statsautoriseret revisionsanpartsselskab, der samtidigt er opløst.
Seneste vedtægtsdato: 26.06.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 3.629,39, fuldt indbetalt.
Direktion:
Vibeke Düring Reyes Jensen, den 26.06.2019.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 26.06.2019.
Første regnskabsår:
01.01.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve investeringsvirksomhed knyttet til et tidligere ejerskifte i revisi-onsselskabet inforevision statsautoriseret revisionsaktieselskab.
1 registered in CVR.
P-number 1025058638Buddingevej 312, 2860 Søborg