CVR 43957732Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GistrupFounded 30 Mar 2023
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 Cap3 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
-7.5K
DKK, annual report 2023
Result
+3.5M
DKK, annual report 2023
Equity
7.9M
DKK, annual report 2023
CAP2 HOLDING ApSCVR 30815440, 100% of capital and votes, until 12 Jul 2024
Jesper Abildgaard Larsenuntil 12 Jul 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30815440100% of capital and votes30 Mar 2023 to 12 Jul 2024
Cap3 Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Cap3 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 4420955150% to under 66.7% of capital and votes24 Jul 2023 to 12 Jul 2024
CVR 3540512750% to under 66.7% of capital and votes30 Mar 2023 to 24 Jul 2023
CVR lists no current officers for this company.
| Metric | 2023 |
|---|---|
| Gross profit | -8 |
| Result for the year | +3,484 |
| Equity | 7,903 |
| Total assets | 8,465 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 500 |
DKK thousands. Annual reports via XBRL. 2023 covers 6 months (30 Mar to 30 Sep 2023).
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 2023
30 Mar 2023 to 30 Sep 2023, published 2 Jan 2024
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 12.07.2024 opløst ved fusion med CVR-nummer: 30815440 CAP2 HOLDING 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. 30.03.2023 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 35405089 SATLAB HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 30.03.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 11.046,98, fuldt indbetalt.
Direktion:
Jesper Abildgaard Larsen, den 30.03.2023.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 30.03.2023.
Første regnskabsår:
30.03.2023 - 30.09.2023.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at foretage investeringer i andre selskaber.
1 registered in CVR.
P-number 1029180934Kiplings Alle 103, 9260 Gistrup
