CVR 10012821Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SkanderborgFounded 1 Dec 1999
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 CONVEX 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
0
DKK, annual report 2021
Result
0
DKK, annual report 2021
Equity
125K
DKK, annual report 2021
HOLDING 74 ApSCVR 28159749, 100% of capital and votes, until 16 Dec 2025
Carsten Nielsenuntil 15 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28159749100% of capital and votes1 Jan 2018 to 16 Dec 2025
CVR 28159803100% of capital and votesnotified 1 Jan 201818 Nov 2004 to 1 Jan 2018
CONVEX HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CONVEX 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 26726824100% of capital and votes2 Aug 2002 to 1 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 1999 to 10 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 0 | 0 | -1 | 0 | 0 |
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 125 | 125 | 125 | 125 | 125 |
| Total assets | 853 | 502 | 419 | 336 | 245 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 461 | 377 | 294 | 211 | 120 |
| Adjusted equity ratio (justeret soliditetsgrad) | 14.7%note 1 | 24.9%note 1 | 29.9%note 1 | 37.2%note 1 | 51%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1 | -125 | -125 | -125 | -125 |
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. 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 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
CONVEX FINANS ApS UNDER KONKURS
CONVEX TRADING ApS UNDER KONKURS
Konkursbehandlingen afsluttet 16.12.2025, virksomheden opløst
Binavne:
CONVEX FINANS ApS UNDER TVANGSOPLØSNING
CONVEX TRADING ApS UNDER TVANGSOPLØSNING
Konkursdekret afsagt 13.06.2024 af Skifteretten i Horsens
Likvidatorer:
Fratrådte:
Martin Høj Lauridsen, den 13.06.2024.
Binavne:
CONVEX FINANS ApS UNDER TVANGSOPLØSNING
CONVEX TRADING ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Horsens har udnævnt følgende likvidatorer: Martin Høj Lauridsen, 8700 Horsens, den 09.01.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Horsens den 15.08.2023
Direktion:
Fratrådte:
Carsten Nielsen, den 15.08.2023.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 03.03.2015.
Ny adresse:
Danmarksvej 21, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Revision:
Udtrådt af revisionen:
Ivan Kjeldsen, den 30.05.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Århus C, den 30.05.2008.
Vedtægter ændret:
21.06.2007.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
01.12.2001.
Slettet binavn: CONVEX ApS (CONVEX HOLDING ApS).
Ny adresse:
M.P. Bruunsgade 26, 8000 Århus C.
Vedtægter ændret:
01.02.2001.
Nyt navn:
CONVEX HOLDING ApS.
Nye binavne:
CONVEX ApS (CONVEX HOLDING ApS), CONVEX FINANS ApS (CONVEX HOLDING ApS), CONVEX TRADING ApS (CONVEX HOLDING ApS).
Slettet binavn: EGD BOLIGINVEST 11 ApS (EGD VEJLE ApS).
Kapitalen er opdelt i klasser:
A-anparter kr. 125.000,00.
Direktion:
Udtrådt af direktionen:
Lars Grau Andersen, den 01.02.2001.
Indtrådt i direktionen:
Direktør Carsten Nielsen, den 01.02.2001.
Selskabet tegnes af direktion.
Revision:
Udtrådt af revisionen:
CVR-NR. 15275677 REVISIONSFIRMAET ELSE HØY ApS, den 01.02.2001.
Indtrådt i revisionen:
Statsaut.revisor Ivan Kjeldsen, 6500 Vojens, den 01.02.2001.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.04.2001 - 31.12.2001.
Vedtægter ændret:
15.03.2000.
Nyt navn:
EGD VEJLE ApS.
Nyt binavn: EGD BOLIGINVEST 11 ApS (EGD VEJLE ApS).
Direktion:
Udtrådt af direktionen:
Helle Rehn Thisted, den 15.03.2000.
Indtrådt i direktionen:
Direktør Lars Grau Andersen, den 15.03.2000.
Stiftelsesdato:
01.12.1999.
Seneste vedtægtsdato:
01.12.1999.
Kapital:
kr. 125.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 25.000,00, B-anparter kr. 100.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21258997 T.F. INTERNATIONAL ApS, Hasselager Stationsvej 15, 8361 Hasselager, den 01.12.1999.
Direktion:
Regnskabschef Helle Rehn Thisted, den 01.12.1999.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 15275677 REVISIONSFIRMAET ELSE HØY ApS, Skanderborgvej 3, 8362 Hørning, den 01.12.1999.
Første regnskabsår:
01.12.1999 - 31.03.2001.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 1007195415M.P. Bruuns Gade 26, 8000 Århus C
P-number 1008366949Danmarksvej 21, 8660 Skanderborg
