CVR 27512437Private limited company (ApS)Uoplyst (999999)RoskildeFounded 17 May 2004
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 EFRAIMSEN 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
-21.3K
DKK, annual report 2017
Result
+63.8K
DKK, annual report 2017
Equity
2.3M
DKK, annual report 2017
Henning Efraimsen100% of capital and votes, until 6 May 2019
Henning Efraimsenuntil 25 Apr 2018
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 votes17 May 2004 to 6 May 2019
CVR lists no current officers for this company.
17 May 2004 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -31 | -47 | -25 | -24 | -21 |
| Operating profit | -48 | -63 | -25 | Not reported | Not reported |
| Result for the year | +39 | +66 | +18 | +59 | +64 |
| Equity | 5,259 | 4,325 | 3,193 | 2,351 | 2,312 |
| Total assets | 5,276 | 4,357 | 3,220 | 2,363 | 2,349 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,276note 1 | -4,357note 1 | -3,220note 1 | -2,363note 1 | -2,330note 1 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 4 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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:
Henning Efraimsen, den 06.05.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.05.2019.
Likvidation vedtaget 25.04.2018
Likvidatorer:
Tiltrådte:
Henning Efraimsen, 4000 Roskilde, den 25.04.2018.
Direktion:
Fratrådte:
Henning Efraimsen, den 25.04.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
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.
Vedtægter ændret:
15.10.2008.
Vedtægter ændret:
22.03.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2006 - 31.12.2006.
Selskabet er stiftet ved spaltning, den 17.05.2004 Selskabets aktiver og gæld er overdraget fra CVR-NR. 19177092 NH HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
17.05.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 4.812,61.
Direktion:
Direktør Henning Efraimsen, 4000 Roskilde, den 17.05.2004.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 17.05.2004.
Første regnskabsår:
01.10.2003 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1010596455Allehelgensgade 33, 4000 Roskilde
