CVR 27370144Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BallerupFounded 11 Aug 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 CDR 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
+67.4M
DKK, annual report 2015
Equity
8.2M
DKK, annual report 2015
EXAPIO ApSCVR 26488710, 33.3% to under 50% of capital and votes, until 9 Jun 2017
TYCON ApSCVR 26488869, 33.3% to under 50% of capital and votes, until 9 Jun 2017
and 2 moreTorben Cornelius Grum Jensenuntil 9 Jun 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2646390410% to under 15% of capital and votes11 Aug 2003 to 9 Jun 2017
CVR 2637869910% to under 15% of capital and votes11 Aug 2008 to 9 Jun 2017
CVR 2648871033.3% to under 50% of capital and votes11 Aug 2003 to 9 Jun 2017
CVR 2648886933.3% to under 50% of capital and votes11 Aug 2003 to 9 Jun 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Aug 2003 to 10 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 110,432 | 110,753 | Not reported |
| Operating profit | Not reported | Not reported | +18,338 | +15,580 | -16 |
| Result for the year | Not reported | Not reported | +8,203 | +6,252 | +67,403 |
| Equity | Not reported | Not reported | 24,941 | 18,918 | 8,221 |
| Total assets | Not reported | Not reported | 56,099 | 47,906 | 9,942 |
| Employees (average) | Not reported | Not reported | 139 | 136 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | -20.1% | 0.3% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 16.6% | 14.1% | Not reported |
| EBITDA | Not reported | Not reported | 18,879 | 16,208 | Not reportednote 1 |
| EBITDA margin | Not reported | Not reported | 17.1% | 14.6% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | -13.7% | -2.2% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -17,676note 3 | -23,470note 3 | -1,500note 3 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Net cashnote 3 | Net cashnote 3 | Not reportednote 1 |
| Interest coverage (rentedækning) | Not reported | Not reported | 34.2x | 122.6x | -1.3x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | 44.5%note 4 | 39.5%note 4 | 82.7%note 4 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 599.4%note 5 | 896.1%note 5 | -0.1%note 6 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 846 | 168 | Not reportednote 7 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 0.8% | 0.2% | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | 34.3%note 8 | 159.6%note 8 | Not reported |
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. Gearing and interest coverage are multiples. Definitions. Group figures (koncern).
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 21 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Apr 2012
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Kristian Hvid Jakobsen, den 09.06.2017, Torben Cornelius Grum Jensen, den 09.06.2017, Jesper Philipp, den 09.06.2017, Laurits Sougaard Tygesen, den 09.06.2017.
Direktion:
Fratrådte:
Torben Cornelius Grum Jensen, den 09.06.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.06.2017.
Vedtægter ændret:
28.03.2011.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 126.000,00.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Ny adresse:
Lautrupvang 12, 2750 Ballerup.
Direktion:
Udtrådt af direktionen:
Jesper Philipp, den 18.12.2009.
Indtrådt i direktionen:
Direktør Torben Cornelius Grum Jensen, den 18.12.2009.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkerød Kongevej 25 C, 3460 Birkerød, den 09.04.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 24256995 HAAMANN A/S, STATSAUTORISEREDE REVISORER, den 18.12.2007.
Ny adresse:
Lautrupbjerg 2, tv., 2750 Ballerup.
Ny adresse:
Lautrupbjerg 5, 2750 Ballerup.
Revision:
Udtrådt af revisionen:
E. HAAMANN A/S STATSAUTORISEREDE REVISORER, den 14.01.2008.
Indtrådt i revisionen:
CVR-NR. 24256995 HAAMANN A/S, STATSAUTORISEREDE REVISORER, Naverland 2, 7., 2600 Glostrup, den 24.11.2007.
Den under 28.08.2007 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
2R Revision, den 24.11.2007.
Indtrådt i revisionen:
E. HAAMANN A/S STATSAUTORISEREDE REVISORER, 2600 Glostrup, den 24.11.2007.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 28.08.2007.
Revision:
Udtrådt af revisionen:
Revisorhuset Holbæk I/S, den 25.05.2005.
Indtrådt i revisionen:
2R Revision, Siestavej 7, 2600 Glostrup, den 25.05.2005.
Stiftelsesdato:
11.08.2003.
Seneste vedtægtsdato:
11.08.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 275,00.
Stiftere:
CVR-NR. 26488710 EXAPIO ApS, Cikorievej 14, 4300 Holbæk, den 11.08.2003, CVR-NR. 26488869 TYCON ApS, Højskolevej 6A, 3600 Frederikssund, den 11.08.2003, CVR-NR. 26588200 TJKJ HOLDING ApS, Gydevej 10D, 3230 Græsted, den 11.08.2003.
Bestyrelse:
Direktør Kristian Hvid Jakobsen, den 11.08.2003, Direktør Torben Cornelius Grum Jensen, den 11.08.2003, Jesper Philipp, den 11.08.2003, Direktør Laurits Sougaard Tygesen, den 11.08.2003.
Direktion:
Jesper Philipp, den 11.08.2003.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse.
Revision:
Revisorhuset Holbæk I/S, Kasernevej 1, 4300 Holbæk, den 11.08.2003.
Første regnskabsår:
11.08.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010128621Lautrupvang 12, 2750 Ballerup
