PRIMA TAGDÆKNING HOLDING ApS (CVR 15733330) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

FBN 14 ApS
CVR 36019670100% of capital and votes25 Mar 2015 to 11 Oct 2015

Owned Companies

PRIMA TAGDÆKNING HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for PRIMA TAGDÆKNING HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

PRIMAGRUPPEN A/S
CVR 85167510100% of capital and votes1 Aug 2007 to 10 Oct 2015

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Jul 1992

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (11)

Kurt Peter NielsenExecutive board 1 Jul 1992 to 11 Oct 2015, Board of directors 14 Aug 2000 to 11 Oct 2015
Victor ChristoffersenExecutive board 1 Jul 1992 to 18 Jan 1993
Ole Elverdam BorchBoard of directors 30 Jun 2011 to 7 Mar 2013
Svend-Erik HovmandBoard of directors 14 Aug 2000 to 17 Dec 2001
Ulla NielsenBoard of directors 17 Dec 2001 to 11 Oct 2015
Peter LeschlyBoard of directors 21 May 2003 to 17 Sep 2003
Anders Jørgen HillerupBoard of directors 14 Aug 2000 to 17 Sep 2003
Steffen KlausenBoard of directors 15 Dec 2004 to 11 Oct 2015
Bjørn PetersenBoard of directors 17 Sep 2003 to 15 Dec 2004
Flemming Riis SørensenAuditor 1 Jul 1992 to 14 Aug 2000
Nis Jørn BennetzenAuditor 1 Jul 1992 to 18 Jan 1993

Roles Over Time

Former (11)

Kurt Peter Nielsen: Executive board, 1 Jul 1992 to 11 Oct 2015; Board of directors, 14 Aug 2000 to 11 Oct 2015.
Ulla Nielsen: Board of directors, 17 Dec 2001 to 11 Oct 2015.
Steffen Klausen: Board of directors, 15 Dec 2004 to 11 Oct 2015.
Ole Elverdam Borch: Board of directors, 30 Jun 2011 to 7 Mar 2013.
Bjørn Petersen: Board of directors, 17 Sep 2003 to 15 Dec 2004.
Peter Leschly: Board of directors, 21 May 2003 to 17 Sep 2003.
Anders Jørgen Hillerup: Board of directors, 14 Aug 2000 to 17 Sep 2003.
Svend-Erik Hovmand: Board of directors, 14 Aug 2000 to 17 Dec 2001.
Flemming Riis Sørensen: Auditor, 1 Jul 1992 to 14 Aug 2000.
Victor Christoffersen: Executive board, 1 Jul 1992 to 18 Jan 1993.
Nis Jørn Bennetzen: Auditor, 1 Jul 1992 to 18 Jan 1993.

1 Jul 1992 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2007, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to 2007, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007
Employees	1	1	1	0	2	3	3	3	2	1	1
FTE	1	1	1	1	1	2	2	3	2	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2007.

Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2013	2014
Gross profit	Not reported	Not reported	Not reported	1,009	341
Operating profit	Not reported	Not reported	Not reported	Not reported	+207
Result for the year	Not reported	Not reported	Not reported	-8,274	+520
Equity	Not reported	Not reported	Not reported	-7,100	-6,580
Total assets	Not reported	Not reported	Not reported	6,944	7,789
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	1,009^{note 1}	341
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported^{note 2}	0^{note 3}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 18 months (1 Jan 2012 to 30 Jun 2013). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 disposals exceed investment
3 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 9 Oct 2014
PDF
Annual report 2013
1 Jan 2012 to 30 Jun 2013, published 3 Dec 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 19 May 2010
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For PRIMA TAGDÆKNING HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2014.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2014.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af en direktør alene14 May 2013 to 11 Oct 2015
Purpose (Formål): Selskabets formål er at eje ejerandele i tilknyttede selskaber, investering, ejerskab og udleje af fast ejendom, maskiner og driftsinventar mv., og anden hermed beslægtet virksomhed.27 Mar 2015 to 11 Oct 2015
Audit opted out (Revision fravalgt): No1 Jul 1992 to 11 Oct 2015
Articles of association last changed (Seneste vedtægtsdato): 3 Sep 2015until 11 Oct 2015
Share classes (Kapitalklasser): No3 Sep 2015 to 11 Oct 2015
Financial year change (Omlægning af regnskabsår): 1 Jul 2014 to 30 Sep 2015until 11 Oct 2015

Share Capital

Each registered value from the day it took effect, newest first.

3 Sep 2015205,000 DKK+3,000
27 Mar 2015202,000 DKK+1,000
17 Jun 2002201,000 DKK+1,000
9 Jul 1992200,000 DKKEarliest in CVR

Mergers and Demergers

11 Oct 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- PRIMAGRUPPEN A/SCVR 85167510, continuing company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

31 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 Jan 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 11.10.2015 opløst ved fusion med CVR-nummer: 85167510 PRIMATAG A/S.
14 Sep 2015
Audit change
CVR-nummer:
15733330.
NAVN:
PRIMA TAGDÆKNING HOLDING ApS.
Adresse: Kroghsvej 8, 4891 Toreby L.
Kommune: Guldborgsund.
Show the full announcement
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 01.09.2015.
11 Sep 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem
CVR-NR. 85167510 - PRIMATAG A/S (fortsættende) og
CVR-NR. 15733330 - PRIMA TAGDÆKNING HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i
CVR-NR. 85167510 - PRIMATAG A/S og
CVR-NR. 15733330 - PRIMA TAGDÆKNING HOLDING ApS
må antages at være tilstrækkeligt sikrede efter fusionen.
8 Sep 2015
Capital change
CVR-nummer:
15733330.
NAVN:
PRIMA TAGDÆKNING HOLDING ApS.
Adresse: Kroghsvej 8, 4891 Toreby L.
Kommune: Guldborgsund.
Show the full announcement
Vedtægter ændret: 03.09.2015
Kapitalforhøjelse: kr. 3.000,00, indbetalt kontant, kurs 43.333,33.
Kapitalen udgør herefter kr. 205.000,00.
3 Sep 2015
Other
CVR-nummer:
15733330.
NAVN:
PRIMA TAGDÆKNING HOLDING ApS.
Adresse: Kroghsvej 8, 4891 Toreby L.
Kommune: Guldborgsund.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.07.2014 - 30.09.2015
22 Jun 2015
Other
CVR-nummer:
15733330.
NAVN:
PRIMA TAGDÆKNING HOLDING ApS.
Adresse: Kroghsvej 8, 4891 Toreby L.
Kommune: Guldborgsund.
Vedtægter ændret: 17.06.2015
27 Mar 2015
Capital change
CVR-nummer
15733330.
NAVN:
PRIMA TAGDÆKNING HOLDING ApS.
Adresse: Kroghsvej 8, 4891 Toreby L.
Kommune: Guldborgsund.
Show the full announcement
Vedtægter ændret: 27.03.2015
Kapitalforhøjelse:kr. 1.000,00,indbetalt kontant,kurs 330.000,00.
Kapitalen udgør herefter kr. 202.000,00.
Formål ændret: Selskabets formål er at eje ejerandele i tilknyttede selskaber, investering, ejerskab og udleje af fast ejendom, maskiner og driftsinventar mv., og anden hermed beslægtet virksomhed.
15 May 2013
Other People change
Vedtægter ændret:
14.05.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Ulla Nielsen, den 14.05.2013.
Regnskabsår ændret til:
Show the full announcement
01.07 - 30.06.
Omlægningsperiode:
01.01.2012 - 30.06.2013.
8 Mar 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Elverdam Borch, den 07.03.2013.
12 Jul 2012
Other Audit change
Revision:
Udtrådt af revisionen:
Revision Syd I/S Statsautoriserede revisorer, den 01.07.2012.
Indtrådt i revisionen:
Beierholm, Statsautoriseret Revisionspartnerselskab, Slotsgade 11, 4800 Nykøbing F, den 01.07.2012.

Show 21 more

3 Oct 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ulla Nielsen, den 30.06.2011.
3 Oct 2011
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Ole Elverdam Borch, den 30.06.2011.
10 Dec 2008
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12901038 AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 10.12.2008.
Indtrådt i revisionen:
Revision Syd I/S Statsautoriserede revisorer, 4800 Nykøbing F, den 10.12.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
16 May 2006
Other Audit change
Revision:
Udtrådt af revisionen:
GUTFELT & PARTNERE A/S, den 10.05.2006.
Indtrådt i revisionen:
CVR-NR. 12901038 AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, C.E. Christiansens Vej 56, 4930 Maribo, den 10.05.2006.
9 Dec 2005
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 30.11.2005.
9 Dec 2005
Audit change Other
Revision:
Indtrådt i revisionen:
GUTFELT & PARTNERE A/S, Tømmerupvej 75, 2770 Kastrup, den 30.11.2005.
11 Jan 2005
Audit change People change Other
Bestyrelse:
Tiltrådt som formand:
Steffen Klausen, den 15.12.2004.
Udtrådt af bestyrelsen:
Bjørn Petersen, den 15.12.2004.
Indtrådt i bestyrelsen:
Show the full announcement
Ulla Nielsen, den 15.12.2004.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.12.2004.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 15.12.2004.
10 Oct 2003
People change Other
Bestyrelse:
Tiltrådt som formand:
Bjørn Petersen, Fratrådt som formand, men forbliver i bestyrelsen: Steffen Klausen.
25 Sep 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Jørgen Hillerup, den 17.09.2003, Peter Leschly, den 17.09.2003.
Indtrådt i bestyrelsen:
Steffen Klausen (formand), den 17.09.2003, Adm. direktør Bjørn Petersen, den 17.09.2003.
21 Jul 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ulla Nielsen, den 21.05.2003.
Indtrådt i bestyrelsen:
direktør Peter Leschly, den 21.05.2003.
1 Aug 2002
Other Capital change
Vedtægter ændret:
17.06.2002.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 475,81.
Kapitalen udgør herefter kr. 201.000,00.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
21 Dec 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend-Erik Hovmand, den 17.12.2001.
Indtrådt i bestyrelsen:
Ulla Nielsen, den 17.12.2001.
30 Nov 2001
Other
Vedrørende den under 29.11.2001 registrerede ændring for PRIMA TAGDÆKNING HOLDING APS, CVR 15733330, meddeles at registrering beror på en fejl.
29 Nov 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend-Erik Hovmand, den 28.11.2001.
23 Aug 2000
Audit change
Revision:
Udtrådt af revisionen:
Flemming Riis Sørensen.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klosterstræde 3, 4800 Nykøbing F.
23 Aug 2000
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Anders Jørgen Hillerup (formand), MF Svend-Erik Hovmand, Direktør Kurt Peter Nielsen.
29 May 1995
Other
Vedtægter ændret:
15.05.1995.
16 Dec 1993
Other
Vedtægter ændret:
08.12.1993.
Nyt navn:
PRIMA TAGDÆKNING HOLDING ApS
4 Feb 1993
Address change Other People change Audit change
Vedtægter ændret:
14.01.1993.
Nyt navn:
PRIMA TAGDÆKNING ApS
Ny adresse:
Kroghsvej 8, 4891 Toreby L
Show the full announcement
Ny kommune:
Nykøbing Falster
Direktion:
Udtrådt af direktionen:
Victor Christoffersen
Indtrådt i direktionen:
Direktør Kurt Nielsen
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis J. Bennetzen
Indtrådt i revisionen:
Statsaut. revisor Flemming Riis Sørensen, 4800 Nykøbing F
Første regnskabsår:
01.07.1992 - 31.12.1992
31 Aug 1992
New company
Stiftelsesdato:
01.07.1992
Seneste vedtægtsdato:
01.07.1992
Kapital:
kr. 200.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, Pilestræde 48, 1112 København K
Direktion:
Advokat Victor Christoffersen
Selskabet tegnes af een direktør.
Revision:
Statsaut. revisor Nis J. Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.07.1992 - 31.12.1993
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Kroghsvej 8
4891 Toreby L
Guldborgsund Municipality
CVR record last changed: 29 Jan 2022
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

PRIMA TAGDÆKNING HOLDING ApS
P-number 1000969011Kroghsvej 8, 4891 Toreby L

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units