CVR 44089580Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HorsensFounded 31 May 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 Claus Laursen Holding 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
-25K
DKK, annual report 2024
Result
+1.4M
DKK, annual report 2024
Equity
19.2M
DKK, annual report 2024
Tim Christian Laursen100% of capital and votes, until 20 Jan 2025
Tim Christian Laursenuntil 20 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 May 2023 to 31 May 2023
100% of capital and votes31 May 2023 to 20 Jan 2025
Claus Laursen Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Claus Laursen Holding 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 2722643466.7% to under 90% of capital and votes31 May 2023 to 20 Jan 2025
CVR 34705062100% of capital and votes31 May 2023 to 20 Jan 2025
CVR lists no current officers for this company.
31 May 2023 to 5 Nov 2026.
| Metric | 2023 | 2024 |
|---|---|---|
| Gross profit | -5 | -25 |
| Result for the year | -1,079 | +1,363 |
| Equity | 17,794 | 19,157 |
| Total assets | 18,181 | 19,852 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -95note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -0.1%note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2023 covers 1 months (31 May to 30 Jun 2023). Changes against it compare periods of different length.
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)
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.
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. 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. 20.01.2025 opløst ved fusion med CVR-nummer: 32308538 TCL INVEST ApS.
Ny adresse: c/o Tim Christian Laursen, Lærkevej 1, 8700 Horsens
Direktion:
Fratrådte:
Claus Skousen Laursen, den 28.06.2023.
Tiltrådte:
Tim Christian Laursen, den 28.06.2023.
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. 31.05.2023 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 27225586 CLAUS LAURSEN HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 31.05.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 47.181,17, fuldt indbetalt.
Direktion:
Claus Skousen Laursen, den 31.05.2023.
Selskabet tegnes af en direktør
Revision:
CVR-NR. 37543128 Roesgaard Godkendt Revisionspartnerselskab, Sønderbrogade 16, 8700 Horsens, den 31.05.2023.
Første regnskabsår:
31.05.2023 - 30.06.2023.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder og anden formueanbringelse, samt aktiviteter, der efter ledelsens skøn er forbundet hermed
1 registered in CVR.
P-number 1029357583Lærkevej 1, 8700 Horsens
