CVR 21810592Private limited company (ApS)Anden teknisk rådgivning (711290)MiddelfartFounded 22 Jun 1999
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 GUSTAV 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 registry, 2016
Gross profit
-113.4K
DKK, annual report 2016
Result
+1.7M
DKK, annual report 2016
Equity
26.6M
DKK, annual report 2016
Steen Kjølby66.7% to under 90% of capital and votes, until 29 Jun 2017
Sif Kjølby15% to under 20% of capital and votes, until 29 Jun 2017
Steen Kjølbyuntil 29 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votes5 Aug 2010 to 29 Jun 2017
15% to under 20% of capital and votes5 Aug 2010 to 29 Jun 2017
GUSTAV HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GUSTAV 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 3458395150% to under 66.7% of capital and votes5 May 2014 to 28 Jun 2017
CVR 3669190550% to under 66.7% of capital and votes30 Jun 2016 to 28 Jun 2017
CVR 2029068450% to under 66.7% of capital and votes16 Jun 2008 to 28 Jun 2017
CVR 2653364350% to under 66.7% of capital and votes1 Apr 2008 to 28 Jun 2017
CVR 3585465750% to under 66.7% of capital and votes9 May 2014 to 28 Jun 2017
CVR 2792163920% to under 25% of capital and votes15 Sep 2004 to 28 Jun 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.
22 Jun 1999 to 9 Nov 2026.
Dec 2016, monthly: 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 | 2012 | 2013 | 2014 | Q3 2015 | Nov 2015 | Dec 2015 | Q3 2016 | Nov 2016 | Dec 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 2 | 1 | 2 | 2 | 2 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Monthly | Monthly | Quarterly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014; quarterly Q3 2015 and Q3 2016; monthly Nov 2015 to Dec 2015 and Nov 2016 to Dec 2016.
Latest Dec 2016, published 28 Feb 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -113 |
| Operating profit | -230 | -738 | -466 | -606 | -648 |
| Result for the year | +2,091 | +1,975 | +2,359 | +1,523 | +1,690 |
| Equity | 23,017 | 23,992 | 25,350 | 25,873 | 26,563 |
| Total assets | 23,366 | 24,473 | 26,084 | 26,277 | 27,285 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -137 | -684 | -293 | -460 | -403 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -15,309 | -15,683 | -15,811 | -14,664 | -14,339 |
| ROIC (afkast af investeret kapital) | -2.4%note 1 | -7.2%note 1 | -4.1%note 1 | -4.5% | -4.3%note 1 |
| Capex (investeringer i anlægsaktiver) | 237note 2 | 29note 2 | 363note 2 | 109note 2 | 466note 2 |
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 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 2016
1 Jan 2016 to 31 Dec 2016, published 14 Jun 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 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 9 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 29.06.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38860283 Gustav Holding ApS, CVR-nummer 38860275 Borgnæs Holding ApS og CVR-nummer 38860267 Klewen Holding ApS.
Vedtægter ændret:
09.12.2012.
Ny adresse:
c/o Kjølby, Skærbæksmøllevej 20, 5500 Middelfart.
Ny kommune:
Middelfart.
Revision:
Udtrådt af revisionen:
CVR-NR. 43622811 RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.05.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 26.05.2010.
Vedtægter ændret:
19.10.2006.
Vedtægter ændret:
07.06.2006.
Ny adresse:
c/o Eskemose, Borgnæsvej 10, 5970 Ærøskøbing.
Ny kommune:
Ærø.
Vedtægter ændret:
15.08.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2003 - 31.12.2003.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 30.11.2002.
Indtrådt i revisionen:
CHA-REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Falkoner Alle 53, 3., 2000 Frederiksberg, den 30.11.2002.
Stiftelsesdato:
22.06.1999.
Seneste vedtægtsdato:
22.06.1999.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.062,94.
Stifter:
Salgschef Steen Kjølby, den 22.06.1999.
Bestyrelse:
Lærer Sigrid Margret Kjølby (formand), den 22.06.1999, Sif Kjølby, den 22.06.1999.
Direktion:
Salgschef Steen Kjølby, den 22.06.1999.
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 5500 Middelfart, den 22.06.1999.
Første regnskabsår:
22.06.1999 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005223772Skærbæksmøllevej 20, 5500 Middelfart
