CVR 21120545Private limited company (ApS)Udlejning af erhvervsejendomme (682040)Aarhus CFounded 3 Jul 1998
Compiled by Dandex from the Danish Business Registry (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 C.M. 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 DandexEmployees
1
CVR, 2009
Revenue
555.7K
DKK, annual report 2017
-8.2% on 2016
Result
+16.6M
DKK, annual report 2017
Equity
131.1M
DKK, annual report 2017
Claus Møller100% of capital and votes, until 19 Nov 2018
Claus Mølleruntil 19 Nov 2018
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 votes3 Jul 1998 to 19 Nov 2018
C.M. HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for C.M. 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 21120588100% of capital and votes11 Feb 2013 to 18 Nov 2018
CVR 3288639650% to under 66.7% of capital and votes1 Jan 2017 to 1 Sep 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.
2009, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 452 | 621 | 427 | 605 | 556 |
| Operating profit | +2 | +2,575 | +289 | +32 | +5 |
| Result for the year | +2,590 | +9,357 | +12,494 | +14,195 | +16,620 |
| Equity | 84,315 | 93,574 | 105,318 | 117,013 | 131,133 |
| Total assets | 94,329 | 102,340 | 127,255 | 136,254 | 144,381 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 33.9% | 37.4% | -31.2% | 41.7% | -8.2% |
| EBIT margin (overskudsgrad) | 0.5% | 414.6% | 67.6% | 5.4% | 0.9% |
| EBITDA | 115 | 2,670 | Not reportednote 1 | Not reportednote 1 | 224 |
| EBITDA margin (EBITDA-margin) | 25.5% | 429.9% | Not reportednote 1 | Not reportednote 1 | 40.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 8,506note 2 | 672note 2 | 5,346note 2 | 973note 2 | 1,373note 2 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 May 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 C.M. HOLDING 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.11.2018 opløst ved fusion med CVR-nummer: 21120588 ACTUS EJENDOMME A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21120588 ACTUS EJENDOMME A/S (fortsættende), der tillige driver virksomhed under navnene CM EJENDOMME A/S og CVR-nummer: 21120545 C.M. HOLDING ApS (ophørende).
Kapitalejerne i CVR-nummer: 21120588 ACTUS EJENDOMME A/S og CVR-nummer: 21120545 C.M. HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21120588 ACTUS EJENDOMME A/S (fortsættende), der tillige driver virksomhed under navnene CM EJENDOMME A/S og CVR-nummer: 21120545 C.M. HOLDING ApS (ophørende).
Kapitalejerne i CVR-nummer: 21120588 ACTUS EJENDOMME A/S og CVR-nummer: 21120545 C.M. HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
15.05.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 26.09.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Arosgården, Åboulevarden 31, 8000 Århus C, den 26.09.2005.
Ny adresse:
Marselisborg Havnevej 52, 8000 Århus C.
Ny adresse:
c/o Actus Ejendomme A/S, Marselisborg Havnevej 52, 8000 Århus C.
Ny adresse:
Marselisborg Havnevej 52, 8000 Århus C.
Revision:
Udtrådt af revisionen:
Juul & Partnere Statsautoriserede Revisorer, den 31.05.2001.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 31.05.2001.
Stiftelsesdato:
03.07.1998.
Seneste vedtægtsdato:
03.07.1998.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Investeringschef Claus Møller, den 03.07.1998.
Direktion:
Investeringschef Claus Møller, den 03.07.1998.
Selskabet tegnes af en direktør.
Revision:
Juul & Partnere Statsautoriserede Revisorer, 2100 København Ø, den 03.07.1998.
Første regnskabsår:
03.07.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004800816Marselisborg Havnevej 52, 8000 Aarhus C
