CVR 20420200Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)VejleFounded 1 Jul 1997
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 ZIMBA INVEST 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
-216K
DKK, annual report 2021
Result
+354.5M
DKK, annual report 2021
Equity
484.2M
DKK, annual report 2021
Holger Bagger-Sørensen25% to under 33.3% of capital, 100% of votes, until 27 Jun 2022
Emma Stjernholm Bagger-Sørensen25% to under 33.3% of capital, until 27 Jun 2022
and 2 moreHolger Bagger-Sørensenuntil 27 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital, 100% of votesnotified 22 Jan 20181 Jul 1992 to 27 Jun 2022
25% to under 33.3% of capital22 Jan 2018 to 27 Jun 2022
25% to under 33.3% of capital22 Jan 2018 to 27 Jun 2022
25% to under 33.3% of capital22 Jan 2018 to 27 Jun 2022
ZIMBA INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ZIMBA INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2557792220% to under 25% of capital and votes25 Feb 2014 to 29 Jun 2022
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 Jul 1997 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -234 | -154 | -142 | -265 | -216 |
| Operating profit | Not reported | -154 | Not reported | Not reported | Not reported |
| Result for the year | +1,149 | +2,993 | +6,829 | +2,063 | +354,549 |
| Equity | 127,786 | 120,778 | 127,607 | 129,670 | 484,219 |
| Total assets | 127,884 | 120,793 | 128,938 | 130,283 | 538,377 |
| Employees (average) | 0 | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -23,138note 1 | -13,142note 1 | -4,149note 1 | -2,617note 1 | -499,565note 1 |
| ROIC (afkast af investeret kapital) | -0.9%note 2 | -0.1%note 1 | -0.1%note 2 | -0.2%note 2 | -0.3%note 2 |
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 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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 1 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Jan 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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 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. 27.06.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43434977 Zimba Invest ApS, CVR-nummer 43434969 EBS Zimba ApS, CVR-nummer 43434942 LHBS Zimba ApS og CVR-nummer 43434934 BBS Zimba ApS.
Ny adresse: Tabletvej 1, 7100 Vejle
Ny adresse: Lysholt Allé 10, 2., 7100 Vejle
Vedtægter ændret:
20.08.2010.
Selskabet tegnes af 1 direktør.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Dandyvej 19, 7100 Vejle.
Vedtægter ændret:
10.08.2004.
Nyt navn:
ZIMBA INVEST ApS.
Vedtægter ændret:
09.12.1997.
Nyt navn:
H.A.C.S. ApS.
Ny adresse:
Jeppes Kilde 6, 7120 Vejle Øst.
Ny kommune:
Vejle.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt kontant, kurs 105,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Direktion:
Udtrådt af direktionen:
Steffen Ebdrup, den 09.12.1997.
Indtrådt i direktionen:
Direktør, cand. merc Holger Bagger Sørensen, den 09.12.1997.
Revision:
Udtrådt af revisionen:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, den 09.12.1997.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 7100 Vejle, den 09.12.1997.
Stiftelsesdato:
01.07.1997.
Seneste vedtægtsdato:
01.07.1997.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Advokat Steffen Ebdrup, den 01.07.1997.
Direktion:
Advokat Steffen Ebdrup, den 01.07.1997.
Selskabet tegnes af en direktør.
Revision:
Poul Bak Revisionsfirma I/S, statsaut. revisorer, Vesterbro Torv 10, 8000 Århus C, den 01.07.1997.
Første regnskabsår:
01.07.1997 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004293800Tabletvej 1, 7100 Vejle