CVR 27975577Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 13 Jul 2004
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 IP GRUPPEN 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
-15.4K
DKK, annual report 2024
Result
+15.6M
DKK, annual report 2024
Equity
46M
DKK, annual report 2024
Poul Vagn Jensen100% of capital and votes, until 27 Feb 2025
Poul Vagn Jensenuntil 27 Feb 2025
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 votes13 Jul 2004 to 27 Feb 2025
IP GRUPPEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for IP GRUPPEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 14379290100% of capital and votes13 Jul 2004 to 27 Feb 2025
CVR 83029412100% of capital and votes13 Jul 2004 to 27 Feb 2025
CVR 27975674100% of capital and votes13 Jul 2004 to 15 Apr 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
13 Jul 2004 to 14 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -13 | -12 | -13 | -18 | -15 |
| Operating profit | -13 | -12 | Not reported | Not reported | Not reported |
| Result for the year | -20,252 | +8,248 | +1,274 | +4,643 | +15,619 |
| Equity | 16,277 | 24,525 | 25,743 | 30,386 | 46,005 |
| Total assets | 46,746 | 59,958 | 67,016 | 54,691 | 82,119 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| 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. 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. 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 2024
1 May 2023 to 30 Apr 2024, published 30 Oct 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 20 Oct 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 25 Oct 2022
Annual report 2021
1 May 2020 to 30 Apr 2021, published 8 Oct 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 15 Oct 2020
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 IP GRUPPEN 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
14 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 27.02.2025 opløst ved fusion med CVR-nummer: 83029412 IP DEVELOPMENT ApS.
Bestyrelse:
Fratrådte:
Poul Vagn Jensen, den 29.10.2024, Nikolaj Vejlsgaard, (formand), den 29.10.2024, Henrik Ypkendanz, den 29.10.2024.
Ny adresse: c/o IP administration A/S, Købmagergade 60, 3., 1150 København K
Ny adresse: c/o IP administration A/S, Christians Brygge 28, 1., 1559 København V
Ny kommune: København
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 16.08.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 16.08.2021.
Revision:
Fratrådte:
REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.08.2019.
Tiltrådte:
CVR-NR. 30821963 GLB REVISION, STATSAUTORISEREDE REVISORER A/S, Fændediget 13, 4600 Køge, den 26.08.2019.
Revision:
Fratrådte:
null, den 03.06.2016.
Tiltrådte:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dirch Passers Allé 76, 2000 Frederiksberg, den 03.06.2016.
Revision:
Udtrådt af revisionen:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 16.09.2009.
Indtrådt i revisionen:
CVR-NR. 32076149 DANSK REVISION MARIAGERFJORD, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ålborgvej 51, 9560 Hadsund, den 16.09.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 17.09.2007.
Indtrådt i revisionen:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, Hobrovej 1, 9560 Hadsund, den 17.09.2007.
Vedrørende den under 17.03.2005 registrerede ændring for CVR-nr. 27975577 IP GRUPPEN HOLDING ApS meddeles, at kapitalforhøjelsen ved en fejl er registreret forkert. Kapitalforhøjelsen skal retteligt være kr. 375.000,00 indbetalt i værdier til kurs 2.818,60. Rettelsen vedrører en online-registrering foretaget via Webreg.
Vedtægter ændret:
16.02.2005.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt i værdier, kurs 2.881,60.
Kapitalen udgør herefter kr. 500.000,00.
Stiftelsesdato:
13.07.2004.
Seneste vedtægtsdato:
13.07.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Administrator Poul Vagn Jensen, den 13.07.2004.
Bestyrelse:
Administrator Poul Vagn Jensen, den 13.07.2004, Henrik Anker Nielsen, den 13.07.2004, Forretningschef Henrik Ypkendanz, den 13.07.2004.
Direktion:
Administrator Poul Vagn Jensen (adm. dir), den 13.07.2004.
Selskabet tegnes af selskabets direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 13.07.2004.
Første regnskabsår:
13.07.2004 - 30.04.2005.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1010684109Købmagergade 60, 1150 København K