CVR 26331269Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KoldingFounded 30 Oct 2001
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 Holdingselskabet af 29. maj 2015 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
0
CVR registry, 2015
Result
+33.5K
DKK, annual report 2018
Equity
14.6M
DKK, annual report 2018
Holdingselskabet af 30. maj 2015 ApSCVR 31488850, 100% of capital and votes, until 4 Mar 2019
Bjørn Asp Kristensenuntil 4 Mar 2019
Lars-Ole Henriksenuntil 4 Mar 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31488850100% of capital and votes1 Jun 2008 to 4 Mar 2019
Holdingselskabet af 29. maj 2015 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet af 29. maj 2015 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 20601108100% of capital and votes30 Oct 2001 to 28 May 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.
30 Oct 2001 to 6 Nov 2026.
Oct 2015, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2015 |
|---|---|
| Employees | 2 |
| FTE | 1 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Oct 2015.
Latest Oct 2015, published 4 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | Not reported | -232 | -173 | -30 | -20 |
| Result for the year | Not reported | +97,123 | -61 | -57 | +34 |
| Equity | Not reported | 55,874 | 31,313 | 14,556 | 14,590 |
| Total assets | Not reported | 67,852 | 31,382 | 16,217 | 16,556 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -24,420note 1 | -2,297note 1 | -1,634note 1 | -16,539note 1 |
| ROIC (afkast af investeret kapital) | Not reported | -0.4%note 2 | -0.4%note 3 | -0.1%note 3 | -0.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -24,420note 1 | -2,297note 1 | 15note 1 | -14,584note 1 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 10 Jul 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 23 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 30 Nov 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 7 Dec 2014
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Lars Ole Henriksen, den 04.03.2019, Bjørn Asp Kristensen, den 04.03.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.03.2019.
Ny adresse: Borrehusvej 11, 6000 Kolding
CVR-nummer:
26331269.
NAVN:
PRIME CARGO HOLDING ApS.
Adresse: Profilvej 4, 6000 Kolding.
Kommune: Kolding.
Vedtægter ændret: 29.05.2015
Nyt navn: Holdingselskabet af 29. maj 2015 ApS
Formål ændret: Selskabets formål er at eje, besidde og investere i kapitalandele i andre kapitalselskaber samt enhver virksomhed, der efter direktionens skøn er forbundet hermed.
Vedtægter ændret:
20.11.2012.
Direktion:
Udtrådt af direktionen:
Jesper Magnus Høilund, den 20.11.2012.
Indtrådt i direktionen:
Lars Ole Henriksen, den 20.11.2012, Speditør Bjørn Asp Kristensen, den 20.11.2012.
Selskabet tegnes af to direktører i forening.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
Vedtægter ændret:
28.02.2011.
Vedtægter ændret:
20.12.2006.
Stiftelsesdato:
30.10.2001.
Seneste vedtægtsdato:
30.10.2001.
Kapital:
kr. 360.000,00.
Indbetalingsmåde:
i værdier kr. 360.000,00 til kurs 4.252,17.
Stiftere:
John Fohlmann Christensen, den 30.10.2001, Peter Høilund, den 30.10.2001, Filialdirektør Jesper Magnus Høilund, den 30.10.2001, Lars Ole Henriksen, den 30.10.2001, Cheung Chi Keung, den 30.10.2001, Speditør Bjørn Asp Kristensen, den 30.10.2001, NG Wait Lit, den 30.10.2001.
Direktion:
Filialdirektør Jesper Magnus Høilund, den 30.10.2001.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 30.10.2001.
Første regnskabsår:
30.10.2001 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007928374Borrehusvej 11, 6000 Kolding
