CVR 44500396Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 14 Dec 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 S. Rishøj 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
-3K
DKK, annual report 2023
Result
-3K
DKK, annual report 2023
Equity
1.2B
DKK, annual report 2023
Erik Sylvester Rishøj Jensen100% of capital and votes, until 14 Nov 2024
Erik Sylvester Rishøj Jensenuntil 14 Nov 2024
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 votes14 Dec 2023 to 14 Nov 2024
S. Rishøj Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for S. Rishøj 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 35055800100% of capital and votes30 Oct 2024 to 14 Nov 2024
CVR 4450049333.3% to under 50% of capital and 90% to under 100% of votes14 Dec 2023 to 14 Nov 2024
CVR 44500507100% of capital and votes14 Dec 2023 to 30 Oct 2024
CVR lists no current officers for this company.
14 Dec 2023 to 10 Nov 2026.
| Metric | 2023 |
|---|---|
| Gross profit | -3 |
| Result for the year | -3 |
| Equity | 1,156,736 |
| Total assets | 1,156,739 |
| Credit metrics (Dandex calculations) | |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 1 |
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. 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
1 Jan 2023 to 31 Dec 2023, published 2 Jul 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 10 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. 14.11.2024 opløst ved fusion med CVR-nummer: 35055800 S. RISHØJ 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. 14.12.2023 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 44488965 Rishøj Midlertidigt Holding II ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 14.12.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 2.891.848,36, fuldt indbetalt.
Direktion:
Erik Sylvester Rishøj Jensen, den 14.12.2023.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 14.12.2023.
Første regnskabsår:
01.01.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fungere som investerings- og holdingselskab og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1029923562Havnegade 53, 1058 København K
