CVR 25322606Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København KFounded 23 Mar 2000
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 DANZIGMANN HOLDING A/S, 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
-48.2K
DKK, annual report 2014
Result
-2.1M
DKK, annual report 2014
Equity
5.7M
DKK, annual report 2014
AUGUSTINUS INDUSTRI A/SCVR 24212408, 100% of capital and votes, until 15 Jul 2015
Thomas Augustinusuntil 13 Jul 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24212408100% of capital and votes31 Dec 2003 to 15 Jul 2015
DANZIGMANN HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DANZIGMANN HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3711831125% to under 33.3% of capital and votes30 Sep 2006 to 14 Jul 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.
23 Mar 2000 to 6 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -673 | -48 | -48 |
| Operating profit | Not reported | Not reported | -673 | Not reported | Not reported |
| Result for the year | Not reported | Not reported | -838 | -6,383 | -2,094 |
| Equity | Not reported | Not reported | 14,136 | 7,752 | 5,658 |
| Total assets | Not reported | Not reported | 20,093 | 13,662 | 11,574 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -312.8% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -364note 2 | -265note 2 | -246note 2 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -3.7%note 3 | -0.4%note 4 | -0.6%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 5,558note 2 | 5,609note 2 | 5,634note 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 2014
1 Jan 2014 to 31 Dec 2014, published 18 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 31 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 22 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 May 2011
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
25322606.
NAVN:
DANZIGMANN HOLDING A/S.
Adresse: c/o Advokat Robin Philip, Nørregade 21, 1165 København K.
Kommune: København.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Camilla Augustinus, den 13.07.2015, Christian Augustinus, den 13.07.2015, Thomas Augustinus, den 13.07.2015, Lars Vinge Frederiksen, den 13.07.2015, Hans Robin Philip (formand), den 13.07.2015.
Direktion:
Fratrådte:
Thomas Augustinus, den 13.07.2015.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den [DD.MM.YYYY].
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Augustinus, den 05.04.2014.
Direktion:
Udtrådt af direktionen:
Peter Augustinus, den 05.04.2014.
Indtrådt i direktionen:
Thomas Augustinus, den 26.05.2014.
Ny adresse:
c/o Advokat Robin Philip, Nørregade 21, 1165 København K.
Vedtægter ændret:
17.05.2010.
Ny adresse:
c/o advokat Robin Philip, Amagertorv 24, 1160 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Michael Svanholm, den 25.09.2003.
Indtrådt i bestyrelsen:
Hans Robin Philip (formand), den 25.09.2003.
Stiftelsesdato:
23.03.2000.
Seneste vedtægtsdato:
23.03.2000.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
kontant kr. 10.000.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 24212408 AUGUSTINUS HOLDING A/S, Amagertorv 24, 1160 København K, den 23.03.2000, CVR-NR. 10023750 HORNEX HOLDING A/S, Amagertorv 24, 1160 København K, den 23.03.2000.
Bestyrelse:
Advokat Poul Michael Svanholm (formand), den 23.03.2000, Camilla Augustinus, den 23.03.2000, Thomas Augustinus, den 23.03.2000, Direktør Peter Augustinus, den 23.03.2000, Christian Augustinus, den 23.03.2000.
Direktion:
Direktør Peter Augustinus, den 23.03.2000.
Selskabet tegnes af en direktør i forening med formanden, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 23.03.2000.
Første regnskabsår:
23.03.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007559786Nørregade 21, 1165 København K
