CVR 26893003Private limited company (ApS)Udlejning af erhvervsejendomme (682040)GråstenFounded 29 Nov 2002
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 TOPTRYK 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 DandexRevenue
672K
DKK, annual report Dec 2015
Result
+2.4M
DKK, annual report Dec 2015
Equity
7.2M
DKK, annual report Dec 2015
ELIAS EJENDOMME ApSCVR 28851340, 100% of capital and votes, until 23 Dec 2016
Lasse Frausiguntil 23 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2686560315% to under 20% of capital and votes29 Nov 2002 to 30 Dec 2015
CVR 2686564615% to under 20% of capital and votes29 Nov 2002 to 30 Dec 2015
CVR 2168643350% to under 66.7% of capital and votes1 May 2014 to 30 Dec 2015
CVR 28851340100% of capital and votes31 Dec 2015 to 23 Dec 2016
CVR 3233560815% to under 20% of capital and votes14 Feb 2014 to 30 Dec 2015
TOPTRYK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TOPTRYK 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 25799577100% of capital and votes29 Nov 2002 to 30 Dec 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.
29 Nov 2002 to 9 Nov 2026.
| Metric | Apr 2012 | Apr 2013 | Apr 2014 | Dec 2014 | Dec 2015 |
|---|---|---|---|---|---|
| Revenue | 672 | 672 | 672 | 448 | 672 |
| Gross profit | 613 | 608 | 622 | Not reported | Not reported |
| Operating profit | -290 | +447 | +449 | +254 | +359 |
| Result for the year | -500 | -19 | +1,291 | +1,640 | +2,410 |
| Equity | 3,483 | 3,464 | 4,755 | 6,395 | 7,165 |
| Total assets | 7,584 | 7,247 | 8,074 | 9,754 | 10,365 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0% | 0% | 0% | Not reportednote 1 | Not reportednote 1 |
| EBIT margin (overskudsgrad) | -43.2% | 66.5% | 66.8% | 56.7% | 53.4% |
| EBITDA | -140 | 608 | 622 | 380 | 574 |
| EBITDA margin | -20.9% | 90.5% | 92.5% | 84.8% | 85.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,414 | 3,129 | 2,640 | 2,465 | 2,471 |
| Gearing, NIBD / EBITDA | n.m.note 2 | 5.1x | 4.2x | Not reportednote 1 | 4.3x |
| ROIC (afkast af investeret kapital) | -3.1%note 3 | 5.2%note 3 | 5%note 3 | Not reportednote 1 | 3%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | 903note 5 | 18note 5 | 422note 5 | 128note 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reportednote 4 | 134.4%note 5 | 2.7%note 5 | 94.2%note 5 | 19.1%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,307 | 2,841 | 2,387 | 2,784 | -1,534 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2014 covers 8 months (1 May to 31 Dec 2014). Changes against it compare periods of different length.
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 Dec 2015
1 Jan 2015 to 31 Dec 2015, published 12 May 2016
Annual report Dec 2014
1 May 2014 to 31 Dec 2014, published 28 Apr 2015
Annual report Apr 2014
1 May 2013 to 30 Apr 2014, published 21 Aug 2014
Annual report Apr 2013
1 May 2012 to 30 Apr 2013, published 10 Oct 2013
Annual report Apr 2012
1 May 2011 to 30 Apr 2012, published 30 Aug 2012
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.12.2016 opløst ved fusion med CVR-nummer: 28851340 ELIAS EJENDOMME ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 28851340 ELIAS EJENDOMME ApS (fortsættende) og CVR-nummer: 26893003 TOPTRYK HOLDING ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 28851340 ELIAS EJENDOMME ApS og CVR-nummer: 26893003 TOPTRYK HOLDING ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
21.08.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2014 - 31.12.2014.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 21.08.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2-18, 8000 Aarhus C, den 21.08.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Schøler Fonager, den 22.04.2014.
Indtrådt i bestyrelsen:
Esben Mols Kabell (formand), den 22.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Wenzel Selvejer, den 07.05.2013.
Direktion:
Udtrådt af direktionen:
Johan Wenzel Selvejer, den 07.05.2013.
Indtrådt i direktionen:
Direktør Lasse Frausig, den 07.05.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.08.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sundsmarkvej 12, 6400 Sønderborg, den 27.08.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Buskmosevej 4, Rinkenæs, postboks 29, 6300 Gråsten.
Vedtægter ændret:
18.06.2003.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 750,00.
Kapitalen udgør herefter kr. 400.000,00.
Ny adresse:
Buskmosevej 4, postboks 28, 6300 Gråsten.
Stiftelsesdato:
29.11.2002.
Seneste vedtægtsdato:
29.11.2002.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 103,00.
Stiftere:
CVR-NR. 26865646 CÆSAR HOLDING ApS, Nederbyvej 86, st., 6300 Gråsten, den 29.11.2002, CVR-NR. 26865581 LEVINSEN HOLDING ApS, Gl Færgevej 59, Alnor, 6300 Gråsten, den 29.11.2002, CVR-NR. 26865603 MEILANDT HOLDING ApS, Sejrsvej 77, 6300 Gråsten, den 29.11.2002.
Bestyrelse:
Poul Schøler Fonager (formand), den 29.11.2002, Programmør Claus William Levinsen, den 29.11.2002, Torben Bruhn Meilandt, den 29.11.2002, Direktør Palle Bo Schmidt, den 29.11.2002, Johan Wenzel Selvejer, den 29.11.2002.
Direktion:
Johan Wenzel Selvejer, den 29.11.2002.
Selskabet tegnes af bestyrelsesformanden sammen med et bestyrelsesmedlem eller af direktionen i forening med et bestyrelsesmedlem.
Revision:
Pricewaterhousecoopers, 9100 Aalborg, den 29.11.2002.
Første regnskabsår:
29.11.2002 - 30.04.2003.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1009559562Buskmosevej 4, 6300 Gråsten
