CVR 24242048Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KoldingFounded 24 Sep 1999
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 ANGEL 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
128
Annual report 2017, average
Revenue
442.5M
DKK, annual report 2017
+19.9% on 2016
Result
-14.5M
DKK, annual report 2017
Equity
-33.9M
DKK, annual report 2017
PFE HOLDING ApSCVR 32304877, 66.7% to under 90% of capital, 100% of votes, until 13 Jan 2020
John Rix25% to under 33.3% of capital, until 13 Jan 2020
Morten Melbyeuntil 21 Sep 2018
Equity was negative at 31 Dec 2017: -33.9M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3230487766.7% to under 90% of capital, 100% of votesclass A6 Mar 2014 to 13 Jan 2020
25% to under 33.3% of capitalclass B6 Mar 2014 to 13 Jan 2020
ANGEL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANGEL 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 25384660100% of capital and votes1 Jan 2017 to 12 Jan 2020
CVR 27708846100% of capital and votes17 Mar 2014 to 8 Jan 2020
CVR 37202290100% of capital and votes1 Jan 2017 to 25 Jun 2019
CVR 26696666100% of capital and votes28 Oct 2014 to 5 Feb 2018
CVR 3458750725% to under 33.3% of capital and votes24 May 2012 to 7 Sep 2016
CVR 28517483100% of capital and votes31 Dec 2014 to 31 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Sep 1999 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | Not reported | 372,314 | 405,635 | 368,997 | 442,481 |
| Gross profit | 46,366 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | -15,849 | +3,449 | +5,288 | -18,988 | -7,460 |
| Result for the year | -15,131 | +1,092 | +399 | -22,209 | -14,486 |
| Equity | 4,252 | 15,854 | 17,211 | -3,656 | -33,923 |
| Total assets | 149,708 | 171,231 | 229,000 | 172,638 | 121,569 |
| Employees (average) | Not reported | 95 | 95 | 101 | 128 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | 16.9% | 8.7% | -9% | 19.9% |
| EBIT margin (overskudsgrad) | Not reported | 0.9% | 1.3% | -5.1% | -1.7% |
| EBITDA | -11,769 | 7,027 | 7,692 | -16,747 | -5,626 |
| EBITDA margin | Not reported | 1.9% | 1.9% | -4.5% | -1.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -18.8% | 0% | 6.3% | -10.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 168,850 | 161,894 | 101,442 | 99,681 | 95,889 |
| Gearing, NIBD / EBITDA | n.m.note 2 | 23x | 13.2x | n.m.note 2 | n.m.note 2 |
| ROIC (afkast af investeret kapital) | -8.2%note 3 | 1.5%note 3 | 3.7%note 4 | -13.7%note 3 | -8%note 3 |
| Capex (investeringer i anlægsaktiver) | 1,127 | 1,738 | 2,367 | 2,034 | 2,915 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 0.5% | 0.6% | 0.5% | 0.7% |
| FCFF / EBITDA (pengestrømskonvertering) | n.m.note 2 | -31.7%note 3 | -110.9%note 4 | n.m.note 2 | n.m.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. Group figures (koncern).
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 1 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 7 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
TBG GROUP ApS UNDER KONKURS
PL Producers ApS UNDER KONKURS
Nielsen & Co. Tekstiler ApS UNDER KONKURS
The Top-Rated Company ApS UNDER KONKURS
BT-Company ApS UNDER KONKURS
Konkursbehandlingen afsluttet 13.01.2020, virksomheden opløst
Konkursdekret afsagt 21.09.2018 af Skifteretten i Kolding
Bestyrelse:
Fratrådte:
Jesper Harrestrup Bang, den 21.09.2018, Allan Bengtsen (formand), den 21.09.2018, Morten Ramsgaard Lilly Christensen, den 21.09.2018, Allan Voltelen Ohlsen, den 21.09.2018.
Direktion:
Fratrådte:
Morten Melbye (adm. dir), den 21.09.2018.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.09.2018.
Vedtægter ændret: 26.09.2017
Nye binavne: PL Producers ApS, Nielsen & Co. Tekstiler ApS, The Top-Rated Company ApS, BT-Company ApS
Bestyrelse:
Tiltrådte:
Allan Voltelen Ohlsen, den 26.09.2017.
Vedtægter ændret: 29.05.2017
Ny adresse: Esbjergvej 101, Harte, 6000 Kolding
Ny kommune: Kolding
Bestyrelse:
Fratrådte:
Erik Pedersen, den 29.05.2017.
Tiltrådte:
Morten Ramsgaard Lilly Christensen, den 29.05.2017.
Direktion:
Fratrådte:
Erik Pedersen, den 29.05.2017.
Tiltrådte:
Morten Melbye (adm. dir), den 29.05.2017.
Selskabet tegnes af formanden for bestyrelsen i forening med den administrerende direktør eller af den samlede bestyrelse..
Vedtægter ændret: 25.05.2016
CVR-nummer
24242048.
NAVN:
ANGEL HOLDING ApS.
Adresse: Klintevej 14, 7000 Fredericia.
Kommune: Fredericia.
CVR-nummer
24242048.
NAVN:
ANGEL HOLDING ApS.
Adresse: Klintevej 14, 7000 Fredericia.
Kommune: Fredericia.
Bestyrelse:
Fratrådte:
Allan Bengtsen, den 09.03.2015, Jan Klarskov Henriksen, den 09.03.2015.
Tiltrådte:
Allan Bengtsen (formand), den 09.03.2015.
Vedtægter ændret:
15.03.2014.
Nyt binavn: TBG GROUP ApS.
Selskabet er fusioneret med CVR-NR. 33958390 TBG GROUP ApS, der samtidig er opløst.
Vedtægter ændret:
28.02.2014.
Kapitalforhøjelse:
kr. 41.667,00 indbetalt kontant, kurs 23.999,81.
Kapitalen udgør herefter kr. 166.667,00.
Kapitalen er opdelt i klasser:
A kr. 125.000,00. B kr. 41.667,00.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.08.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 26.08.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Allan Bengtsen, den 29.05.2013, Adm. direktør Jan Klarskov Henriksen, den 29.05.2013, Koncernchef, Adm. direktør Torben Østergaard Nielsen, den 29.05.2013, Direktør Erik Pedersen, den 29.05.2013, Steffen Hecht Petersen, den 29.05.2013, Revisor John Rix, den 29.05.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.12.2012.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 18.12.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.05.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Nytorv 2, 6000 Kolding, den 30.05.2006.
Vedtægter ændret:
14.03.2006.
Vedtægter ændret:
01.09.2004.
Ny adresse:
Klintevej 14, Skærbæk, 7000 Fredericia.
Ny kommune:
Fredericia.
Vedtægter ændret:
24.04.2002.
Direktion:
Udtrådt af direktionen:
Gitte Pedersen, den 24.04.2002.
Selskabet tegnes af en direktør.
Stiftelsesdato:
24.09.1999.
Seneste vedtægtsdato:
24.09.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.897,05.
Stiftere:
Gitte Pedersen, den 24.09.1999, Erik Filsø Pedersen, 6064 Jordrup, den 24.09.1999.
Direktion:
Gitte Pedersen, den 24.09.1999, Erik Filsø Pedersen, 6064 Jordrup, den 24.09.1999.
Selskabet tegnes af to direktører i forening.
Revision:
PricewaterhouseCoopers, 6000 Kolding, den 24.09.1999.
Første regnskabsår:
24.09.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1006441091Esbjergvej 101, 6000 Kolding
