CVR 25453492Private limited company (ApS)Udlejning af erhvervsejendomme (682040)PræstøFounded 19 Jun 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 CAPION 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 DandexGross profit
-13.3K
DKK, annual report 2015
Result
+426.3K
DKK, annual report 2015
Equity
17.4M
DKK, annual report 2015
Christian Knudsen90% to under 100% of capital and votes, until 15 Sep 2016
Benedikte Capion Knudsen10% to under 15% of capital and votes, until 15 Sep 2016
Christian Knudsenuntil 15 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votesnotified 30 Jun 201631 May 2016 to 15 Sep 2016
90% to under 100% of capital and votesnotified 30 Jun 201619 Jun 2000 to 15 Sep 2016
CAPION HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CAPION 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 25602986100% of capital and votes1 Sep 2000 to 14 Sep 2016
CVR 32121128100% of capital and votes19 Jun 2000 to 14 Sep 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 49 | 45 | -38 | -13 |
| Operating profit | Not reported | +49 | Not reported | Not reported | Not reported |
| Result for the year | Not reported | +3,412 | +8,997 | +4,201 | +426 |
| Equity | Not reported | 11,049 | 18,046 | 19,746 | 17,373 |
| Total assets | Not reported | 11,416 | 20,678 | 20,065 | 17,443 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 62.9% | -8.8% | -184.2% | n.m.note 1 |
| EBITDA | Not reported | 49 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 100% | Not reportednote 2 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -44note 4 | -99note 4 | -291note 4 | -232note 4 |
| Gearing, NIBD / EBITDA | Not reported | Net cashnote 4 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reported | 0.4%note 5 | 0.2%note 6 | -0.2%note 6 | -0.1%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -3,036note 4 | -4,043note 4 | -7,549note 4 | -7,663note 4 |
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 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 11 Apr 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 15.09.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38192019 Capion Holding ApS og CVR-nummer 38192000 BCK Holding ApS.
Revision:
Fratrådte:
JPHKS A/S, den 01.10.2015.
Tiltrådte:
CVR-NR. 37121924 Øernes Revision Registreret Revisionsaktieselskab, Næstvedvej 2, 4760 Vordingborg, den 01.10.2015.
Vedtægter ændret:
28.01.2014.
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 02.12.2013.
Indtrådt i revisionen:
ØERNES REVISION REGISTRERET REVISIONSAKTIESELSKAB, Næstvedvej 2, 4760 Vordingborg, den 02.12.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 17.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 4760 Vordingborg, den 17.01.2013.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 12.09.2003.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Rådhustorvet 15, 1. th., 4760 Vordingborg, den 12.09.2003.
Stiftelsesdato:
19.06.2000.
Seneste vedtægtsdato:
19.06.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 2.960,00.
Stifter:
Direktør Christian Knudsen, den 19.06.2000.
Direktion:
Direktør Christian Knudsen, den 19.06.2000.
Selskabet tegnes af en direktør.
Revision:
PricewaterhouseCoopers, 4700 Næstved, den 19.06.2000.
Første regnskabsår:
19.06.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007452884Ny Esbjergvej 5, 4720 Præstø
