CVR 25715195Private limited company (ApS)Computerprogrammering (620100)SkødstrupFounded 8 Nov 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 CARDMAN 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
-6.3K
DKK, annual report 2022
Result
-6.5K
DKK, annual report 2022
Equity
-194.4K
DKK, annual report 2022
Allan Midtgaard100% of capital and votes, until 25 Sep 2024
Allan Midtgaarduntil 21 Aug 2024
Equity was negative at 31 Dec 2022: -194.4K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes8 Nov 2000 to 25 Sep 2024
CARDMAN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CARDMAN 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 38200593100% of capital and votes31 Jan 2017 to 15 Nov 2024
CVR 2528499225% to under 33.3% of capital and votes31 Jan 2023 to 21 Aug 2024
CVR 4034124233.3% to under 50% of capital and votes12 Mar 2019 to 28 Feb 2023
CVR 3315918825% to under 33.3% of capital and votes25 May 2018 to 1 Mar 2021
CVR 318615005% to under 10% of capital and votes13 Jan 2020 to 19 Aug 2020
CVR 2869633750% to under 66.7% of capital and votes3 May 2005 to 31 Oct 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Nov 2000 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -6 | -7 | -6 | -5 | -6 |
| Operating profit | Not reported | Not reported | Not reported | -5 | -6 |
| Result for the year | -250 | -119 | -6 | -85 | -7 |
| Equity | 22 | -97 | -103 | -188 | -194 |
| Total assets | 185 | 99 | 119 | 106 | 22 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -72note 1 | Not reportednote 2 | Not reportednote 2 | -13 | -7 |
| ROIC (afkast af investeret kapital) | -4.9%note 3 | Not reportednote 2 | Not reportednote 2 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 83note 1 | Not reportednote 2 | Not reportednote 2 | 197 | 203 |
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. 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 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 21.08.2024
Direktion:
Fratrådte:
Direktør Allan Midtgaard, den 21.08.2024.
Revision:
Fratrådte:
18. juni 2024 P/S, den 21.08.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.11.2019.
Tiltrådte:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 18.11.2019.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 20.03.2019.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 20.03.2019.
Ny adresse: Ønsbækvej 33, Studstrup, 8541 Skødstrup
Vedtægter ændret:
29.11.2013.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2013.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.06.2013.
Indtrådt i revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 17.06.2013.
Revision:
Udtrådt af revisionen:
Rasborg & Partnere statsautoriseret revisionsinteressentskab, den 01.10.2012.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 10, postboks 4002, 8900 Randers C, den 01.10.2012.
Revision:
Udtrådt af revisionen:
Djurs Revision, den 15.06.2007.
Indtrådt i revisionen:
Rasborg & Partnere statsautoriseret revisionsint eressentskab, 8900 Randers, den 15.06.2007.
Vedtægter ændret:
03.10.2005.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.04.2005 - 30.06.2005.
Vedtægter ændret:
01.05.2004.
Nyt navn:
CARDMAN HOLDING ApS.
Vedtægter ændret:
29.12.2000.
Nyt navn:
ALLAN OG KIRSTEN MIDTGAARD HOLDING ApS.
Ny adresse:
c/o Allan og Kirsten Midtgaard, Ønsbækvej 33, Studstrup, 8541 Skødstrup.
Ny kommune:
Århus.
Direktion:
Udtrådt af direktionen:
Peter Huuse Sørensen, den 29.12.2000.
Indtrådt i direktionen:
Kirsten Kjærulff Midtgaard, den 29.12.2000, Direktør Allan Midtgaard, den 29.12.2000.
Revision:
Udtrådt af revisionen:
Dansk Revision Randers I/S, den 29.12.2000.
Indtrådt i revisionen:
Djurs Revision, 8961 Allingåbro, den 29.12.2000.
Stiftelsesdato:
08.11.2000.
Seneste vedtægtsdato:
08.11.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,00.
Stifter:
ADVOKATERNE HUUSE & TORDRUP, 8900 Randers, den 08.11.2000.
Direktion:
Advokat Peter Huuse Sørensen, den 08.11.2000.
Selskabet tegnes af en direktør alene.
Revision:
Dansk Revision Randers I/S, Gl. Stationsvej 5, 8900 Randers, den 08.11.2000.
Første regnskabsår:
08.11.2000 - 31.03.2002.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1008020961Energivej 45, 8963 Auning
