CVR 41038012Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HirtshalsFounded 30 Dec 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 KS Hirtshals 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 DandexGross profit
-554
DKK, annual report 2023
Result
+2.3K
DKK, annual report 2023
Equity
90.7K
DKK, annual report 2023
Schlie Invest ApSCVR 25316770, 100% of capital and votes, until 20 Aug 2024
Kaj Johan Schlieuntil 20 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25316770100% of capital and votesclass A og Bnotified 19 Feb 202430 Dec 2019 to 20 Aug 2024
CVR 3799890725% to under 33.3% of capitalclass Bnotified 19 Feb 202430 Dec 2019 to 19 Feb 2024
CVR 3799893125% to under 33.3% of capitalclass Bnotified 19 Feb 202430 Dec 2019 to 19 Feb 2024
KS Hirtshals II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KS Hirtshals II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3784820420% to under 25% of capital and votes30 Dec 2019 to 20 May 2021
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 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|
| Gross profit | -8 | -13 | -15 | -1 |
| Result for the year | +8,755 | +33,328 | -30 | +2 |
| Equity | 8,795 | 17,869 | 88 | 91 |
| Total assets | 53,315 | 17,876 | 99 | 98 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9,638note 1 | -256note 1 | 3 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.1%note 4 | -0.1%note 5 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 34,874note 1 | -506note 1 | -96 | Not reportednote 2 |
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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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 fusion.
Virksomheden er d. 20.08.2024 opløst ved fusion med CVR-nummer: 25316770 KS HIRTSHALS ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 25316770 KS HIRTSHALS ApS (fortsættende), CVR-nummer: 38003879 Schlie Invest ApS (ophørende) og CVR-nummer: 41038012 KS Hirtshals II ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 25316770 KS HIRTSHALS ApS, CVR-nummer: 38003879 Schlie Invest ApS og CVR-nummer: 41038012 KS Hirtshals II ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Stiftelsesdato: 30.12.2019.
Virkningsdato: 30.12.2019.
Seneste vedtægtsdato: 30.12.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 25316770 KS HIRTSHALS ApS, Stenbjerg 4, 9850 Hirtshals, den 30.12.2019.
Direktion:
Kaj Johan Schlie, den 30.12.2019.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østre Havnepromenade 26, 4., 9000 Aalborg, den 30.12.2019.
Første regnskabsår:
30.12.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og associerede selskaber, at drive investeringsvirksomhed samt anden dermed efter direktionens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1025371085Stenbjerg 4, 9850 Hirtshals
