CVR 26997887Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)København KFounded 17 Dec 2003
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 CERACO POLAND 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 DandexGross profit
-1.9K
DKK, annual report 2016
Result
-233.9K
DKK, annual report 2016
Equity
10.9M
DKK, annual report 2016
A/S AF 26.10.1983CVR 73781418, 100% of capital and votes, until 26 Feb 2018
Ernst Michaelsenuntil 26 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 73781418100% of capital and votesnotified 1 Jan 201712 Dec 2003 to 26 Feb 2018
5% to under 10% of capital and votesnotified 27 May 201512 Dec 2003 to 1 Jan 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
17 Dec 2003 to 13 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 8 | Not reported | Not reported | Not reported | -2 |
| Result for the year | -61 | 0 | 0 | 0 | -234 |
| Equity | -9,204 | 0 | 0 | 0 | 10,940 |
| Total assets | 11,864 | 0 | 0 | 0 | 95,466 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -34.4% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | n.m.note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 7 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Jun 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 CERACO POLAND 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
14 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. 26.02.2018 opløst ved fusion med CVR-nummer: 73781418 A/S AF 26.10.1983.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 73781418 A/S AF 26.10.1983 (fortsættende), der tillige driver virksomhed under navnene VENTOSA A/S, VENTOSA INVEST A/S, CERCO 9 A/S, CERACO DEVELOPMENT A/S, CVR-nummer: 25897692 CARL EJLER RASMUSSEN HOLDING A/S (ophørende) og CVR-nummer: 26997887 CERACO POLAND HOLDING A/S (ophørende).
Kapitalejerne i CVR-nummer: 73781418 A/S AF 26.10.1983, CVR-nummer: 25897692 CARL EJLER RASMUSSEN HOLDING A/S og CVR-nummer: 26997887 CERACO POLAND HOLDING A/S 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.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25897692 CARL EJLER RASMUSSEN HOLDING A/S (fortsættende), CVR-nummer: 73781418 A/S AF 26.10.1983 (ophørende), der tillige driver virksomhed under navnene VENTOSA A/S, VENTOSA INVEST A/S, CERCO 9 A/S, CERACO DEVELOPMENT A/S og CVR-nummer: 26997887 CERACO POLAND HOLDING A/S (ophørende).
Kapitalejerne i CVR-nummer: 25897692 CARL EJLER RASMUSSEN HOLDING A/S, CVR-nummer: 73781418 A/S AF 26.10.1983 og CVR-nummer: 26997887 CERACO POLAND HOLDING A/S 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.
Kapitalejerne i CVR-nummer: 73781418 A/S AF 26.10.1983 (fortsættende), der tillige driver virksomhed under navnene VENTOSA A/S, VENTOSA INVEST A/S, CERCO 9 A/S, CERACO DEVELOPMENT A/S, CVR-nummer: 25897692 CARL EJLER RASMUSSEN HOLDING A/S (ophørende) og CVR-nummer: 26997887 CERACO POLAND HOLDING A/S (ophørende), har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med den påtænkte fusion. 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.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 73781418 A/S AF 26.10.1983 (fortsættende), der tillige driver virksomhed under navnene VENTOSA A/S, VENTOSA INVEST A/S, CERCO 9 A/S, CERACO DEVELOPMENT A/S, CVR-nummer: 25897692 CARL EJLER RASMUSSEN HOLDING A/S (ophørende) og CVR-nummer: 26997887 CERACO POLAND HOLDING A/S (ophørende).
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Vedtægter ændret:
10.12.2014.
Selskabet tegnes af en formand eller en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Sergiusz Madurowicz, den 11.08.2014.
Indtrådt i bestyrelsen:
Caroline Eva Rasmussen, den 11.08.2014.
Ny adresse:
c/o Ceraco A/S, Amaliegade 13, 3., 1256 København K.
Ny adresse:
Amaliegade 13, 1256 København K.
Ny adresse:
c/o Carl Ejler Rasmussen Gruppen, Frederiksborggade 34, 2., 1360 København K.
Vedrørende det under 19.01.2004 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: CVR-NR. 73781418 A/S AF 26.10.1983, Pilestræde 6, 2., 1112 København K.
Stiftelsesdato:
17.12.2003.
Seneste vedtægtsdato:
17.12.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,00.
Stiftere:
Sergiusz Madurowicz, den 17.12.2003, CVR-NR. 19916111 DANSK JOESLI LTD. ApS, Ingeborgvej 17, 2920 Charlottenlund, den 17.12.2003.
Bestyrelse:
Sergiusz Madurowicz, den 17.12.2003, Direktør Ernst Michaelsen, den 17.12.2003, Direktør Carl Ejler Rasmussen, den 17.12.2003.
Direktion:
Direktør Ernst Michaelsen, den 17.12.2003.
Selskabet tegnes af den samlede bestyrelse eller af to medlemmer af bestyrelsen.
Revision:
Nielsen & Christensen Statsaut.Revisionsaktieselskab, Hasseris bymidte 6, postboks 9, 9100 Aalborg, den 17.12.2003.
Første regnskabsår:
17.12.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010283767Amaliegade 13, 1256 København K
