CVR 27365582Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GreveFounded 26 Sep 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 HOLCO AUTOMOTIVE GROUP 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 DandexResult
+1.4M
DKK, annual report 2014
Equity
429.8K
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Per Søbyuntil 7 Apr 2015
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.
26 Sep 2003 to 13 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -40 | -14 | Not reported |
| Operating profit | Not reported | Not reported | -40 | -14 | -20 |
| Result for the year | Not reported | Not reported | -393 | +483 | +1,360 |
| Equity | Not reported | Not reported | -1,413 | -930 | 430 |
| Total assets | Not reported | Not reported | Not reported | 300 | 965 |
| Credit metrics (Dandex calculations) | |||||
| 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. Not every period is a full year: 2014 covers 18 months (1 Jul 2013 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. 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 2014
1 Jul 2013 to 31 Dec 2014, published 5 Feb 2015
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 10 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 18 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 11 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 15 Dec 2010
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 HOLCO AUTOMOTIVE GROUP HOLDING 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.
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
27365582.
NAVN:
HOLCO AUTOMOTIVE GROUP HOLDING ApS.
Adresse: Korskildeeng 5, 2670 Greve.
Kommune: Greve.
Selskabet opløst efter fusion med CVR-nr. 27368549, HOLCO AUTOMOTIVE GROUP
ApS
Direktion:
Fratrådte:
Per Søby, den 07.07.2015.
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 07.04.2015.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 27370853 HOLCO AUTOMOTIVE CONSULTING ApS (ophørende), der tillige driver virksomhed under navnet HOLCO CONCEPT ApS.
CVR-NR. 27365582 HOLCO AUTOMOTIVE GROUP HOLDING ApS (ophørende).
CVR-NR. 27368549 HOLCO AUTOMOTIVE GROUP A/S (fortsættende).
Der er endvidere modtaget erklæring fra
Vedtægter ændret:
10.03.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2014.
Revision:
Udtrådt af revisionen:
KPMG Statsautoriseret Revisionspartnerselskab, den 30.01.2014.
Indtrådt i revisionen:
Buus Jensen Statsautoriserede Revisorer, 2100 København Ø, den 30.01.2014.
Direktion:
Udtrådt af direktionen:
Poul Iver Holck, den 23.09.2013.
Indtrådt i direktionen:
Direktør Per Søby, den 23.09.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 33059108 REVISIONSGRUPPEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2011.
Indtrådt i revisionen:
KPMG Statsautoriseret Revisionspartnerselskab, Storegade 1, 8500 Grenaa, den 01.07.2011.
Revision:
Udtrådt af revisionen:
REVISION ØST I/S, den 04.11.2010.
Indtrådt i revisionen:
CVR-NR. 33059108 REVISIONSGRUPPEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Storegade 1, 8500 Grenaa, den 04.11.2010.
Ny adresse:
Korskildeeng 5, 2670 Greve.
Vedtægter ændret:
01.12.2008.
Ny adresse:
c/o Poul Holck, Karlslunde Kysthave 1, 2. tv., 2690 Karlslunde.
Ny kommune:
Greve.
Ny adresse:
Ingerslevs Boulevard 18, 1. th., 8000 Århus C.
Ny kommune:
Århus.
Stiftelsesdato:
26.09.2003.
Seneste vedtægtsdato:
26.09.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Poul Iver Holck, den 26.09.2003.
Direktion:
Poul Iver Holck, den 26.09.2003.
Selskabet tegnes af én direktør.
Revision:
Revision Øst I/S, Storegade 1, 8500 Grenaa, den 26.09.2003.
Første regnskabsår:
26.09.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1010123123Korskildeeng 5, 2670 Greve