CVR 25802845Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København KFounded 1 Dec 2000
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 CIRQUE 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 DandexEmployees
0
CVR registry, 2016
Result
-219K
DKK, annual report 2018
Equity
616K
DKK, annual report 2018
HOLTEN HOLDING ApSCVR 26025273, 33.3% to under 50% of capital and votes, until 10 Dec 2019
K. BASSE HOLDING ApSCVR 26030722, 33.3% to under 50% of capital and votes, until 10 Dec 2019
and 2 moreKristoffer Basseuntil 3 May 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2602527333.3% to under 50% of capital and votes22 Oct 2013 to 10 Dec 2019
CVR 3091508910% to under 15% of capital and votes22 Oct 2013 to 10 Dec 2019
CVR 2603072233.3% to under 50% of capital and votes22 Oct 2013 to 10 Dec 2019
5% to under 10% of capital and votes22 Oct 2013 to 10 Dec 2019
CIRQUE HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CIRQUE 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 21653349100% of capital and votes19 Feb 2001 to 30 Mar 2016
CVR 2606142366.7% to under 90% of capital and votes22 Oct 2013 to 30 Mar 2016
CVR 26438195100% of capital and votes22 Oct 2013 to 30 Mar 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
1 Dec 2000 to 11 Nov 2026.
May 2016, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | May 2016 |
|---|---|
| Employees | 3 |
| FTE | 2 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly May 2016.
Latest May 2016, published 29 Jul 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | Not reported | 95,895 | Not reported | Not reported | Not reported |
| Gross profit | 44,527 | Not reported | Not reported | Not reported | Not reported |
| Operating profit | +3,546 | +4,637 | Not reported | Not reported | Not reported |
| Result for the year | +2,127 | +2,663 | +108,862 | +196 | -219 |
| Equity | 9,243 | 11,406 | 14,739 | 11,435 | 616 |
| Total assets | 32,102 | 34,081 | 16,277 | 12,758 | 798 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | -3.5% | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | 4.8% | Not reported | Not reported | Not reported |
| EBITDA | 6,817 | 9,627 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | Not reported | 10% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 6,633 | 6,370 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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. Group figures (koncern).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 14 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 8 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 30 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 5 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 26 Nov 2014
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 CIRQUE HOLDING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Frederik Bernt Hasling, den 10.12.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 10.12.2019.
Likvidation vedtaget 03.05.2019
Likvidatorer:
Tiltrådte:
Frederik Bernt Hasling, 1256 København K, den 03.05.2019.
Bestyrelse:
Fratrådte:
Kristoffer Basse, den 03.05.2019, Mads Christian Blicher Fosselius, den 03.05.2019, Nikolaj Kornum, den 03.05.2019, Peter Engel Møller, (formand), den 03.05.2019.
Direktion:
Fratrådte:
Kristoffer Basse, den 03.05.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o K. Basse, Galionsvej 66, 1437 København K
Bestyrelse:
Fratrådte:
Preben Damgaard Nielsen (formand), den 22.11.2016, Thomas Zeihlund, den 22.11.2016.
Tiltrådte:
Mads Christian Blicher Fosselius, den 22.11.2016, Nikolaj Kornum, den 22.11.2016, Peter Engel Møller (formand), den 22.11.2016.
Direktion:
Fratrådte:
Nikolaj Kornum, den 22.11.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Kornum Larsen, den 16.12.2013, Peter Engel Møller, den 16.12.2013.
Indtrådt i bestyrelsen:
Direktør Preben Damgaard Nielsen (formand), den 16.12.2013, Thomas Zeihlund, den 16.12.2013.
Ny adresse:
Kronprinsessegade 4, 1306 København K.
Ny adresse:
Dampfærgevej 27-29, 2100 København Ø.
Vedtægter ændret:
19.11.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Nikolaj Kornum Larsen, den 19.11.2003, Holger Reenberg, den 19.11.2003.
Ny adresse:
Borgergade 14, 4. th., 1300 København K.
Stiftelsesdato:
01.12.2000.
Seneste vedtægtsdato:
01.12.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 26.526,00 til kurs 100,00, i værdier kr. 473.474,00 til kurs 100,00.
Stiftere:
Kristoffer Basse, den 01.12.2000, Nikolaj Kornum Larsen, den 01.12.2000, Advokat Kjeld Kornum Larsen, den 01.12.2000.
Bestyrelse:
Advokat Kjeld Kornum Larsen (formand), den 01.12.2000, Kristoffer Basse, den 01.12.2000, Nikolaj Kornum Larsen, den 01.12.2000, Peter Engel Møller, den 01.12.2000, Holger Reenberg, den 01.12.2000.
Direktion:
Kristoffer Basse, den 01.12.2000, Nikolaj Kornum Larsen, den 01.12.2000.
Selskabet tegnes af 2 direktører i forening eller af 1 direktør i forening med den samlede bestyrelse.
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, H. C. Ørstedsvej 50 C, postboks 412, 1879 Fr.berg C, den 01.12.2000.
Første regnskabsår:
01.12.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1008423942Galionsvej 66, 1437 København K
