CVR 27047424Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense CFounded 15 Feb 2003
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 D.P.P. 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
-36.3K
DKK, annual report 2021
Result
+18.8M
DKK, annual report 2021
Equity
143.3M
DKK, annual report 2021
D.P.P. Holding 2 ApSCVR 38778439, 100% of capital and votes, until 27 Apr 2022
Hans Peter Poulsenuntil 27 Apr 2022
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 votesnotified 3 Jul 201715 Feb 2003 to 3 Jul 2017
CVR 38778439100% of capital and votes3 Jul 2017 to 27 Apr 2022
D.P.P. HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for D.P.P. 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 26204224100% of capital and votes29 Jun 2017 to 27 Apr 2022
CVR 45750019100% of capital and votes30 Jun 2016 to 26 Apr 2022
CVR 3802280610% to under 15% of capital and 100% of votes8 Jul 2016 to 26 Apr 2022
CVR 20546298100% of capital and votes1 Jan 2018 to 26 Apr 2022
CVR 33165846100% of capital and votes29 Jun 2017 to 26 Apr 2022
CVR 30831144100% of capital and votes31 Oct 2016 to 26 Apr 2022
CVR 1936313966.7% to under 90% of capital and votes1 Mar 2018 to 1 Mar 2018
CVR 3786235550% to under 66.7% of capital and votes8 Jul 2016 to 8 Jul 2016
CVR 2071598733.3% to under 50% of capital and votes11 Jun 2015 to 8 Jul 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 687,386 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -307 | -141 | -83 | -36 |
| Operating profit | +57,895 | -307 | -141 | Not reported | Not reported |
| Result for the year | +38,029 | +2,880 | +7,548 | +11,010 | +18,764 |
| Equity | 381,512 | 118,247 | 121,206 | 127,531 | 143,345 |
| Total assets | 1,359,572 | 165,790 | 165,123 | 166,153 | 182,348 |
| Employees (average) | 147 | Not reported | 0 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 17.1% | Not reported | Not reported | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 8.4% | Not reported | Not reported | Not reported | Not reported |
| EBITDA | 61,089 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA margin | 8.9% | Not reported | Not reported | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | 6.5% | Not reportednote 2 | n.m.note 3 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 576,470 | -119note 4 | -1note 4 | -156note 4 | -350note 4 |
| Gearing, NIBD / EBITDA | 9.4x | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 5.2% | -0.2%note 5 | -0.1%note 5 | -0.1%note 6 | 0%note 6 |
| Capex (investeringer i anlægsaktiver) | 8,267 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| Capex % of sales (investeringer i procent af omsætningen) | 1.2% | Not reported | Not reported | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 46% | Not reported | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 576,470 | 42,499note 4 | 34,827note 4 | 38,439note 4 | 38,626note 4 |
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. Group figures (koncern).
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 2 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 6 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 13 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 30 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 1 Dec 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 27.04.2022 opløst ved fusion med CVR-nummer: 38778439 D.P.P. Holding 2 ApS.
Vedtægter ændret: 09.12.2013
Selskabet tegnes af 1 direktør..
Formål ændret: Selskabets formål er at drive investeringsvirksomhed, herunder investering i anparter i H.P.P. HOLDING A/S.
Vedtægter ændret:
09.12.2013.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 13.10.2011.
Stiftelsesdato:
15.02.2003.
Seneste vedtægtsdato:
26.03.2003.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 100,00.
Stifter:
Direktør Hans Peter Poulsen, den 15.02.2003.
Direktion:
Direktør Hans Peter Poulsen, den 15.02.2003.
Selskabet tegnes af een direktør.
Revision:
DELOITTE TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Østre Stationsvej 1, 5100 Odense C, den 15.02.2003.
Første regnskabsår:
15.02.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009738890Grønløkkevej 10, 5000 Odense C