CVR 27242502Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)MiddelfartFounded 4 Jul 2003
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 PAK Holding 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, 2015
Revenue
627M
DKK, annual report 2014
+2.9% on 2013
Result
+16.1M
DKK, annual report 2014
Equity
131.3M
DKK, annual report 2014
Karen Margaretha Beck Kruuse66.7% to under 90% of votes, until 19 Apr 2016
Mads Ivar Kruuse66.7% to under 90% of capital, 10% to under 15% of votes, until 19 Apr 2016
Mads Ivar Kruuseuntil 19 Apr 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of votesclass A4 Jul 2003 to 19 Apr 2016
66.7% to under 90% of capital, 10% to under 15% of votesclass B4 Jul 2003 to 19 Apr 2016
PAK Holding 2015 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PAK Holding 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 3524321615% to under 20% of capital and votes11 Dec 2008 to 18 Apr 2016
CVR 29824053100% of capital and votes15 Nov 2006 to 18 Apr 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.
4 Jul 2003 to 11 Nov 2026.
Oct 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2015 | Oct 2015 |
|---|---|---|
| Employees | 17 | 1 |
| FTE | 16 | 1 |
| Series | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2015 to Oct 2015.
Latest Oct 2015, published 4 Jan 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 609,076 | 626,998 |
| Operating profit | Not reported | Not reported | Not reported | +27,132 | +29,950 |
| Result for the year | Not reported | Not reported | Not reported | +13,858 | +16,067 |
| Equity | Not reported | Not reported | Not reported | 131,310 | 131,250 |
| Total assets | Not reported | Not reported | Not reported | 333,350 | 360,727 |
| Employees (average) | Not reported | Not reported | Not reported | 254,000 | 254 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -25% | 2.9% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 4.5% | 4.8% |
| EBITDA | Not reported | Not reported | Not reported | 37,139 | 38,700 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | 6.1% | 6.2% |
| 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 (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 3,345,000 | 5,758 |
| 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. Employees are the annual report's average and may cover a group. 2013: The 2014 report shows 2013 in amounts a thousand times larger than the 2013 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand.
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 2014
1 Jan 2014 to 31 Dec 2014, published 11 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 5 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 Mar 2011
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 PAK Holding 2015 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 19.04.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37662089 F.B.Kruuse ApS, CVR-nummer 37662070 Pak Holding 2016 ApS, CVR-nummer 37662062 Gnome ApS, CVR-nummer 37662046 Kama 2016 ApS, CVR-nummer 37662038 Avus ApS, CVR-nummer 37662003 KBK Holding 2016 ApS og CVR-nummer 37661996 Mik Holding 2016 ApS.
CVR-nummer:
27242502.
NAVN:
Jørgen Kruuse Holding ApS.
Adresse: Havretoften 4, 5550 Langeskov.
Kommune: Kerteminde.
Vedtægter ændret: 31.08.2015
Nyt navn: PAK Holding 2015 ApS
Ny adresse: Karolinevej 33, 5500 Middelfart
Ny kommune: Middelfart
CVR-nummer:
27242502.
NAVN:
PAK Holding 2015 ApS.
Adresse: Karolinevej 33, 5500 Middelfart.
Kommune: Middelfart.
Vedtægter ændret: 27.08.2015
Nyt navn: Jørgen Kruuse Holding ApS
Ny adresse: Havretoften 4, 5550 Langeskov
Ny kommune: Kerteminde
CVR-nummer:
27242502.
NAVN:
JØRGEN KRUUSE HOLDING ApS.
Adresse: Havretoften 4, 5550 Langeskov.
Kommune: Kerteminde.
Vedtægter ændret: 21.08.2015
Nyt navn: PAK Holding 2015 ApS
Ny adresse: Karolinevej 33, 5500 Middelfart
Ny kommune: Middelfart
CVR-nummer:
27242502.
NAVN:
JØRGEN KRUUSE HOLDING A/S.
Adresse: Havretoften 4, 5550 Langeskov.
Kommune: Kerteminde.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 27242502 Vedtægter ændret: 08.07.2015
Nyt navn: JØRGEN KRUUSE HOLDING ApS
Slettet binavn: KRUUSE HOLDING A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Peer Abraham Kruuse, den 20.01.2015.
Indtrådt i bestyrelsen:
John Munk Pedersen, den 20.01.2015.
Vedtægter ændret:
13.11.2014.
Kapitalen er opdelt i klasser:
A kr. 250.000,00. B kr. 5.250.000,00.
Vedtægter ændret:
25.03.2011.
Vedtægter ændret:
28.05.2009.
Direktion:
Udtrådt af direktionen:
Peer Abraham Kruuse, den 28.05.2009.
Indtrådt i direktionen:
Mads Ivar Kruuse (adm. dir), den 28.05.2009.
Vedtægter ændret:
11.12.2008.
Nyt binavn: KRUUSE HOLDING A/S (JØRGEN KRUUSE HOLDING A/S).
Selskabet er fusioneret med CVR-NR. 68742811 KRUUSE HOLDING A/S, der samtidig er opløst.
Ny adresse:
Havretoften 4, Langeskov, 5550 Langeskov.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
18.12.2003.
Nyt navn:
JØRGEN KRUUSE HOLDING A/S.
Stiftelsesdato:
04.07.2003.
Seneste vedtægtsdato:
04.07.2003.
Kapital:
kr. 5.500.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.000.000,00, B kr. 4.500.000,00.
Indbetalingsmåde:
i værdier kr. 5.500.000,00 til kurs 733,58.
Stiftere:
Adm. direktør Peer Abraham Kruuse, den 04.07.2003, Direktør Karen Margaretha Beck Kruuse, den 04.07.2003, Mads Ivar Kruuse, den 04.07.2003.
Bestyrelse:
Direktør Karen Margaretha Beck Kruuse (formand), den 04.07.2003, Adm. direktør Peer Abraham Kruuse, den 04.07.2003, Mads Ivar Kruuse, den 04.07.2003.
Direktion:
Adm. direktør Peer Abraham Kruuse, den 04.07.2003.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktær og et bestyrelsesmedlem.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Pantheonsgade 10, postboks 19, 5100 Odense C, den 04.07.2003.
Første regnskabsår:
04.07.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009971307Karolinevej 33, 5500 Middelfart
