CVR 27274927Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 29 Jul 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 E-HOLDING I 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
-21.5K
DKK, annual report 2019
Result
-39.1K
DKK, annual report 2019
Equity
460.9K
DKK, annual report 2019
ZANGENBERG ApSCVR 27274854, 66.7% to under 90% of capital and votes, until 3 Dec 2020
Boet efter Ove Engelbrecht Petersen10% to under 15% of capital and votes, until 3 Dec 2020
Lone Engelbrecht Zangenberguntil 13 May 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2727485466.7% to under 90% of capital and votesnotified 2 Dec 20163 Jun 2015 to 3 Dec 2020
20% to under 25% of capital and votes3 Jun 2015 to 1 Dec 2016
10% to under 15% of capital and votesnotified 20 Jan 20173 Jun 2015 to 20 Jan 2017
10% to under 15% of capital and votes20 Jan 2017 to 3 Dec 2020
E-HOLDING I ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for E-HOLDING I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 8076701390% to under 100% of capital and votes1 Jan 2014 to 31 Mar 2017
CVR lists no current officers for this company.
29 Jul 2003 to 8 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -39 | -51 | -739 | -26 | -21 |
| Operating profit | -39 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +3,199 | +2,366 | +45,647 | -39 | -39 |
| Equity | 10,905 | 9,671 | 10,718 | 10,679 | 461 |
| Total assets | 10,929 | 10,068 | 10,729 | 10,690 | 472 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -910note 1 | -859note 1 | -10,715note 1 | -10,690note 1 | -472note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.4%note 3 | -13.1%note 3 | n.m.note 4 | n.m.note 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 15 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 25 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 5 Feb 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Troels Mørch Tuxen, den 03.12.2020.
Vedtægter ændret: 15.05.2020
Ny adresse: c/o Bech-Bruun Advokatpartnerselskab, Langelinie Allé 35, 2100 København Ø
Ny kommune: København
Likvidation vedtaget 13.05.2020
Likvidatorer:
Tiltrådte:
Troels Mørch Tuxen, 2100 København Ø, den 13.05.2020.
Direktion:
Fratrådte:
Lone Engelbrecht Zangenberg, den 13.05.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 15.05.2019
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.05.2019.
Selskabet tegnes af en direktør.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 27274927
Vedtægter ændret: 10.08.2016
Nyt navn: E-HOLDING I ApS
Bestyrelse:
Fratrådte:
Laila Engelbrecht Petersen (formand), den 10.08.2016, Ove Engelbrecht Petersen, den 10.08.2016, Lone Engelbrecht Zangenberg, den 10.08.2016.
Direktion:
Fratrådte:
.
Ny adresse: c/o C/O Lone Engelbrecht Zangenberg, Rønnebærvej 109, 2840 Holte
Ny kommune: Rudersdal
Ny adresse: c/o C/O Lone Engelbrecht Zangenberg, Rønnebærvej 109, 2840 Holte, Rønnebærvej 109, 2840 Holte
Ny kommune: Rudersdal
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.
Ny adresse:
c/o Lone Engelbrecht Zangenberg, Rønnebærvej 109, 2840 Holte.
Ny kommune:
Rudersdal.
Direktion:
Udtrådt af direktionen:
Ove Engelbrecht Petersen, den 29.01.2015.
Indtrådt i direktionen:
Cand.linc.merc Lone Engelbrecht Zangenberg, den 29.01.2015.
Erhvervsstyrelsen har modtaget spaltningsplan
for den påtænkte spaltning af
CVR-NR. 27274927 E-HOLDING I A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Erhvervsstyrelsen har modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 27274927 E-HOLDING I A/S, må antages
at være tilstrækkeligt sikrede efter spaltningen.
Vedtægter ændret:
06.02.2009.
Ny adresse:
c/o Ove Engelbrecht Petersen, Tuborg Sundpark 3, 4. th., 2900 Hellerup.
Ny kommune:
Gentofte.
Opdeling i kapitalklasser er ophævet.
Ny adresse:
c/o Købmandstandens Inkasso Service A/S, Købmagergade 45, 1150 København K.
Selskabet er stiftet ved spaltning, den 29.07.2003 Selskabets aktiver og gæld er overdraget fra CVR-NR. 53375715 E-HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
29.07.2003.
Kapital:
kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 124.500,00, B kr. 124.500,00, C kr. 125.500,00, D kr. 125.500,00.
Indbetalingsmåde:
spaltning kr. 500.000,00 til kurs 100,00.
Bestyrelse:
Laila Guldager Petersen, (formand), 2800 Kongens Lyngby, den 29.07.2003, Direktør Per Engelbrecht, 2830 Virum, den 29.07.2003, Direktør Ove Engelbrecht Petersen, 2800 Kongens Lyngby, den 29.07.2003, Cand.linc.merc Lone Engelbrecht Zangenberg, 2840 Holte, den 29.07.2003.
Direktion:
Direktør Ove Engelbrecht Petersen, 2800 Kongens Lyngby, den 29.07.2003.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
CVR-NR. 78726628 REVISIONSFIRMAET HELGE BOM A/S, Gammel Lundtoftevej 24, 2800 Kongens Lyngby, den 29.07.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010010396Langelinie Allé 35, 2100 København Ø
