CVR 41638567Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense NFounded 1 Sep 2020
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 Cluster 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
-37.5K
DKK, annual report 2022
Result
-37.5K
DKK, annual report 2022
Equity
2.5K
DKK, annual report 2022
CB Holding Odense ApSCVR 40568255, 100% of capital and votes, until 25 Sep 2023
Casper Bøndergaarduntil 25 Sep 2023
Equity of 2.5K DKK was below half the share capital of 40K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes1 Sep 2020 to 1 Sep 2022
CVR 40568255100% of capital and votesnotified 1 Sep 20221 Sep 2020 to 25 Sep 2023
Cluster Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Cluster 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 41638559100% of capital and votes1 Sep 2020 to 26 Sep 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Sep 2020 to 7 Nov 2026.
| Metric | 2021 | 2022 |
|---|---|---|
| Gross profit | 0 | -38 |
| Result for the year | 0 | -38 |
| Equity | 40 | 3 |
| Total assets | 40 | 40 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2021 covers 16 months (1 Sep 2020 to 31 Dec 2021). Changes against it compare periods of different length.
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.
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:
Casper Bøndergaard, den 25.09.2023.
Den under 24.08.2022 fremsendte anmodning til Skifteretten i Odense om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 19.09.2022
Direktion:
Tiltrådte:
Casper Bøndergaard, den 19.09.2022.
Selskabet tegnes af en direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 24.08.2022
Direktion:
Fratrådte:
Casper Bøndergaard, den 24.08.2022, Johnny Tolstrup Gimm, den 24.08.2022.
Stiftelsesdato: 01.09.2020.
Virkningsdato: 01.09.2020.
Seneste vedtægtsdato: 01.09.2020.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40568255 Fairstone Holding ApS, Thune Nielsens Vej 24, Næsby, 5270 Odense N, den 01.09.2020.
Direktion:
Casper Bøndergaard, den 01.09.2020, Johnny Tolstrup Gimm, den 01.09.2020.
Selskabet tegnes af 2 direktører i forening.
Første regnskabsår:
01.09.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i datterselskaber, samt anden beslægtet virksomhed.
1 registered in CVR.
P-number 1026212576Thune Nielsens Vej 24, 5270 Odense N
