CVR 42044075Private limited company (ApS)Investering for egen regning (649910)København NVFounded 10 Dec 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 CaVIS One 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
0
DKK, annual report 2025
Equity
1.2M
DKK, annual report 2025
Bjarne Preben Hansen15% to under 20% of capital and votes, since 10 Dec 2020
Geir Harald Bratland15% to under 20% of capital and votes, since 10 Dec 2020
and 3 moreOperating company
Dandex estimate: no recent employees or annual report figures to go onJan Bjerrum Bachsince 10 Dec 2020
15% to under 20% of capital and votessince 10 Dec 2020
15% to under 20% of capital and votessince 10 Dec 2020
CVR 3147502315% to under 20% of capital and votessince 10 Dec 2020
CVR 4042839915% to under 20% of capital and votessince 10 Dec 2020
CVR 4231807815% to under 20% of capital and votesnotified 20 Feb 2023since 20 Apr 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes10 Dec 2020 to 20 Apr 2021
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 1,249 | 1,249 | 1,249 | 1,249 | 1,249 |
| Total assets | 1,258 | 1,351 | 1,345 | 1,333 | 1,307 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 1 | Not reportednote 2 | -95note 1 | -84note 1 | -57note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.4%note 3 | 92.5%note 3 | 92.9%note 3 | 93.7%note 3 | 95.6%note 3 |
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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jan 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Jan 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Jun 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 10 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.
Ny adresse: c/o Cathvision ApS, Lygten 37, 2400 København NV
Ny kommune: København
Vedtægter ændret: 17.04.2024
Ny adresse: c/o Jusmedico Advokatanpartsselskab, Teknikerbyen 5, 2., Søllerød, 2830 Virum
Ny kommune: Rudersdal
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. 10.12.2020 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40527176 CathVision Investment Syndicate ApS, der samtidigt er opløst.
Binavne: CathVision Investment Syndicate One ApS.
Seneste vedtægtsdato: 10.12.2020.
Kapital:
kr. 625.001,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 625.001,00 til kurs 200,00, fuldt indbetalt.
Direktion:
Jan Bjerrum Bach, (adm. dir), den 10.12.2020.
Selskabet tegnes af en direktør alene.
Første regnskabsår:
10.12.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabet har til formål at eje og/eller administrere, herunder afgive stemmer på og indgå ejeraftaler om, kapitalandele i Cathvision ApS, CVR-nummer 3520 5500 (Driftsselskabet), at udøve aktiviteter forbundet med sådan kapitalandelsejerskab og at understøtte Driftsselskabets kommercielle aktiviteter sigtende mod kommercialisering af Driftsselskabets projekter. Mod vederlæggelse kan Selskabet tilbyde tredjemand, at administrere tredjemands Driftsselskabs-kapitalandele, i overensstemmelse med disse vedtægter.
1 registered in CVR.
P-number 1026708962Lygten 37, 2400 København NV
No other current company drawn.
No other current company drawn.
