CVR 24210073Private limited company (ApS)Reklamebureauer (731110)Secondary industries: Markedsanalyse og offentlig meningsmåling (732000)København KFounded 11 Aug 1999
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 HOLDING2014 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
12
CVR, 2012
Result
+97.8K
DKK, annual report 2019
Equity
2.3M
DKK, annual report 2019
BUILDING ApSCVR 24220621, 100% of capital and votes, until 4 Nov 2022
Anne Elisabeth Poulsenuntil 18 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24220621100% of capital and votes1 Jan 2011 to 4 Nov 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
11 Aug 1999 to 12 Nov 2026.
2012, annual: 12 employees, 12 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 16 | 19 | 18 | 14 | 18 | 17 | 18 | 21 | 16 | 9 | No count | No count | No count | No count | 12 | 12 |
| FTE | 1 | 10 | 17 | 16 | 12 | 14 | 13 | 14 | 17 | 14 | 11 | 8 | 7 | 6 | 8 | 9 | 12 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | +1 | -15 | Not reported | Not reported | Not reported |
| Result for the year | -236 | -1,038 | -163 | +548 | +98 |
| Equity | 2,865 | 1,827 | 1,664 | 2,212 | 2,310 |
| Total assets | 3,451 | 2,446 | 2,281 | 2,292 | 2,397 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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 % 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 2019
1 Jan 2019 to 31 Dec 2019, published 28 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
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 HOLDING2014 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)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 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. 08.11.2022 opløst ved fusion med CVR-nummer: 24220621 BUILDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24220621 BUILDING ApS (fortsættende), CVR-nummer: 24210073 HOLDING2014 ApS (ophørende) og CVR-nummer: 26686636 INTEGRAL A/S (ophørende), der tillige driver virksomhed under navnene CANDYDATE A/S, INDIVITA A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24220621 BUILDING ApS, CVR-nummer: 24210073 HOLDING2014 ApS og CVR-nummer: 26686636 INTEGRAL A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 14.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 18.08.2021
Direktion:
Fratrådte:
Anne Elisabeth Poulsen, den 18.08.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.06.2018.
Direktion:
Fratrådte:
Casper Janns, den 17.04.2018.
Tiltrådte:
Anne Elisabeth Poulsen, den 17.04.2018.
Revision:
Fratrådte:
LYNGEN REVISORERNE, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 17.04.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 17.04.2018.
Ny adresse: c/o Integral AS, Kronprinsessegade 8B, 4., 1306 København K
Vedtægter ændret:
17.06.2014.
Nyt navn:
HOLDING2014 ApS.
Vedtægter ændret:
14.06.2012.
Selskabet er omdannet til et ApS med CVR-nr 24210073.
NAVN: INTEGRAL HOLDING ApS.
ADRESSE: Bredgade 20, 1260 København K.
Kommune:
København.
Kapital kr. 570.000,00.
Direktion:
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 28849540 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Løfgreen & Partnere, Abildgårdsparken 8A, 3460 Birkerød.
Regnskabsår:
01.01 - 31.12.
Direktion:
Udtrådt af direktionen:
Jesper Vilstrup, den 30.03.2011.
Indtrådt i direktionen:
Casper Janns (adm. dir), den 30.03.2011.
Selskabet er fusioneret med CVR-NR. 26423856 INTEGRAL PR ApS, der samtidig er opløst.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Bent Lindeløv, den 31.03.2009, Teddy Wivel, den 31.03.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan William Werner, den 16.11.2005.
Indtrådt i bestyrelsen:
Adm.dir. Flemming Bent Lindeløv (formand), den 16.11.2005, Rigmor Ravn, den 16.11.2005, Statsaut. revisor Teddy Wivel, den 16.11.2005.
Vedtægter ændret:
20.06.2003.
Kapitalforhøjelse:
kr. 70.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 570.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Adm. Direktør Nico Schou Sørensen (formand), Jan William Werner.
Direktion:
Stiftelsesdato:
11.08.1999.
Seneste vedtægtsdato:
11.08.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
REG.NR. ApS257953 EWING ApS, Bredgade 20, 1260 København K, den 11.08.1999, REG.NR. ApS257954 EKSAKT ApS, Falkoner Allé 58A, 4. tv., 2000 Frederiksberg, den 11.08.1999, REG.NR. ApS257955 BUILDING ApS, Thyregodsvej 1, 3. tv., 2500 Valby, den 11.08.1999.
Bestyrelse:
Martin Michael Hansen (formand), den 11.08.1999, Casper Janns, den 11.08.1999, Jesper Vilstrup, den 11.08.1999.
Direktion:
Casper Janns, den 11.08.1999.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 11.08.1999.
Første regnskabsår:
11.08.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006410406Kronprinsessegade 8, 1306 København K
