CVR 19979938Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrammingFounded 21 Apr 1997
CVR holds no employment figures for this company.
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 HOLDINGSELSKABET AF 21. APRIL 1997 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
-19.1K
DKK, annual report 2016
Result
-8.8M
DKK, annual report 2016
Equity
-72.9M
DKK, annual report 2016
Jan Ravn100% of capital and votes, until 20 Mar 2018
Lars Pedersenuntil 12 Dec 2017
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 votesnotified 13 Dec 201628 Sep 2007 to 20 Mar 2018
33.3% to under 50% of capital and votes28 Sep 2007 to 14 Feb 2013
33.3% to under 50% of capital and votes28 Sep 2007 to 14 Feb 2013
HOLDINGSELSKABET AF 21. APRIL 1997 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 21. APRIL 1997 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25831977100% of capital and votes9 Jan 2001 to 19 Mar 2018
CVR 3141426150% to under 66.7% of capital and votes23 Apr 2008 to 4 Oct 2017
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Apr 1997 to 10 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | -26 | -16 | -16 | -766 | -19 |
| Operating profit | -26 | -16 | -16 | -766 | -19 |
| Result for the year | -7,163 | -26,538 | -34,315 | -16,369 | -8,838 |
| Equity | 13,194 | -13,344 | -47,658 | -64,028 | -72,866 |
| Total assets | 13,734 | 3,779 | 3,805 | 507 | 500 |
| Credit metrics (Dandex calculations) | |||||
| 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 % 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.
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.
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 13 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 16 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 26 Nov 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 18 Nov 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 5 Dec 2012
Dandex has recorded no changes to this company since it began following the register.
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).
The rows marked Pro on this page hold values in the Pro plan. For HOLDINGSELSKABET AF 21. APRIL 1997 ApS, that is:
Have Pro? Sign in to see the values on this page.
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 02.02.2018
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.02.2018.
CVR-nummer:
19979938.
NAVN:
HOLDINGSELSKABET AF 21. APRIL 1997 ApS.
Adresse: Hellesvej 37, 6740 Bramming.
Kommune: Esbjerg.
Vedtægter ændret:
23.10.2012.
Nyt navn:
HOLDINGSELSKABET AF 21. APRIL 1997 ApS.
Slettet binavn: FRITIDSHUSFIRMAET KALMAR-EXPORT ApS.
Vedtægter ændret:
31.07.2012.
Slettet binavn: KALMAR-HUSE ApS.
Vedtægter ændret:
27.06.2012.
Nye binavne:
FRITIDSHUSFIRMAET KALMAR-EXPORT ApS, KALMAR-HUSE ApS.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
21.04.1997.
Seneste vedtægtsdato:
21.04.1997.
Kapital:
kr. 1.200.000,00.
Indbetalingsmåde:
i værdier kr. 1.200.000,00 til kurs 684,75.
Stiftere:
Divisionschef Eigil Richard Rasmussen, den 21.04.1997, Direktør Jan Ravn, den 21.04.1997, Direktør Knud Svarre, den 21.04.1997.
Direktion:
Direktør Jan Ravn, den 21.04.1997.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125.C, postboks 200, 6701 Esbjerg, den 21.04.1997.
Første regnskabsår:
21.04.1997 - 30.06.1997.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004219437Hellesvej 37, 6740 Bramming
