CVR 28122640Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HolbækFounded 7 Oct 2004
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.
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 ARCEO 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
+14K
DKK, annual report 2012
Equity
-11K
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Hans Witek Buchuntil 24 Sep 2014
Equity was negative at 31 Dec 2012: -11K DKK. Dandex estimate, computed 8 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | +26 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +14 |
| Equity | Not reported | Not reported | Not reported | Not reported | -11 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 348 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | 55 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 261 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 4.7x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 19.2%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 220note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | Not reported | 331 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 12 May 2009
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Holbæk den 25.08.2014.
Vedtægter ændret:
01.07.2014.
Ny adresse:
Gærdet 5, 4300 Holbæk.
Vedtægter ændret:
03.07.2009.
Nyt navn:
ARCEO HOLDING ApS.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
07.10.2004.
Seneste vedtægtsdato:
07.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Hans Buch Witek, den 07.10.2004.
Direktion:
Hans Buch Witek (adm. dir), den 07.10.2004.
Selskabet tegnes af en direktør.
Revision:
REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISEREDE REVISORER A/S, Ahlgade 15 - 17, 4300 Holbæk, den 07.10.2004.
Første regnskabsår:
07.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010824474Gærdet 5, 4300 Holbæk