CVR 20833831Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RingkøbingFounded 23 Mar 1998
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 BRODERSEN 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
-146.6K
DKK, annual report 2015
Result
+3.7M
DKK, annual report 2015
Equity
26.1M
DKK, annual report 2015
Bent Hauge Brodersen100% of capital and votes, until 21 Mar 2017
Bent Hauge Brodersenuntil 21 Mar 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 votes23 Mar 1998 to 21 Mar 2017
BRODERSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BRODERSEN 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 28717288100% of capital and votes2 Jun 2005 to 20 Mar 2017
CVR 3421314350% to under 66.7% of capital and votes19 Jan 2012 to 20 Mar 2017
CVR 3608978433.3% to under 50% of capital and votes30 Sep 2014 to 20 Mar 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -42 | -47 | -62 | -147 |
| Result for the year | Not reported | +342 | +552 | +409 | +3,750 |
| Equity | Not reported | 23,153 | 23,205 | 23,115 | 26,064 |
| Total assets | Not reported | 23,448 | 23,790 | 23,201 | 26,134 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -3,717note 1 | -3,597note 1 | -3,460note 1 | -6,739note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | 98.7%note 2 | 97.5%note 2 | 99.6%note 2 | 99.7%note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reportednote 3 | -0.2%note 4 | -0.2%note 4 | -0.7%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -12,915note 1 | -12,771note 1 | -12,586note 1 | -15,125note 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 2015
1 Jan 2015 to 31 Dec 2015, published 4 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 22 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 21.03.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38603760 Wollesen ApS og CVR-nummer 38603752 Brodersen Holding ApS.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, I C Christensens Vej 5, Hee, 6950 Ringkøbing, den 01.07.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS I/S, den 31.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, I C Chr Alle 5, postboks 60, 6950 Ringkøbing, den 31.05.2006.
Ny adresse:
Chr. Husteds Vej 10, 6950 Ringkøbing.
Stiftelsesdato:
23.03.1998.
Seneste vedtægtsdato:
23.03.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Bent Hauge Brodersen, den 23.03.1998.
Direktion:
Bent Hauge Brodersen, den 23.03.1998.
Selskabet tegnes af en direktør.
Revision:
Coopers & Lybrand Statsautoriserede revisorer, 6950 Ringkøbing, den 23.03.1998.
Første regnskabsår:
23.03.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004683131Chr Husteds Vej 10, 6950 Ringkøbing
