CVR 43439170Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SøborgFounded 7 Jul 2022
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 2019 III Statsautoriseret Revisionsanpartsselskab, 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
+564.6K
DKK, annual report 2024
Equity
9.1M
DKK, annual report 2024
Tore Randinsen Falk Kolby20% to under 25% of capital and votes, until 28 Nov 2025
Kenny Madsen20% to under 25% of capital and votes, until 28 Nov 2025
and 4 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.
10% to under 15% of capital and votes7 Jul 2022 to 28 Nov 2025
20% to under 25% of capital and votes7 Jul 2022 to 28 Nov 2025
15% to under 20% of capital and votes7 Jul 2022 to 28 Nov 2025
20% to under 25% of capital and votes7 Jul 2022 to 28 Nov 2025
10% to under 15% of capital and votes7 Jul 2022 to 28 Nov 2025
10% to under 15% of capital and votes7 Jul 2022 to 28 Nov 2025
CVR lists no current officers for this company.
| Metric | 2022 | 2023 | 2024 |
|---|---|---|---|
| Gross profit | -15 | 0 | Not reported |
| Result for the year | +232 | +561 | +565 |
| Equity | 9,562 | 9,528 | 9,094 |
| Total assets | 36,783 | 35,983 | 33,913 |
| Employees (average) | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1,385 | 1,506 | 1,636 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 0%note 2 | 0%note 2 |
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 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.
2 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: 46029291 Kimach Holding ApS, CVR-nummer: 46029305 Okkels Invest ApS, CVR-nummer: 46029321 Risom 2025 Holding ApS, CVR-nummer: 46029275 Soft Deis Invest ApS, CVR-nummer: 46029364 Zizou Family Invest ApS og CVR-nummer: 46062442 TOK 2022 ApS.
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. 07.07.2022 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40112375 inforevision Holding 2019 Statsautoriseret Revisionsanpartsselskab, der samtidigt er opløst.
Seneste vedtægtsdato: 07.07.2022.
Kapital:
kr. 42.500,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 42.500,00 til kurs 923,05, fuldt indbetalt.
Direktion:
Vibeke Düring Reyes Jensen, den 07.07.2022.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.01.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt efter ledelsens skøn dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028478638Buddingevej 312, 2860 Søborg