CVR 28674651Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 13 Dec 2006
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 METIMUS 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
+76.1K
DKK, annual report 2019
Equity
303.1K
DKK, annual report 2019
SUBSERO A/SCVR 26112621, 100% of capital and votes, until 18 May 2020
Stiig Hans Ernest Helgens Binggeliuntil 18 May 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2932366615% to under 20% of capital and votesnotified 1 Oct 201813 Dec 2006 to 1 Oct 2018
CVR 2932376315% to under 20% of capital and votesnotified 1 Oct 201813 Dec 2006 to 1 Oct 2018
CVR 2962274433.3% to under 50% of capital and votesnotified 1 Oct 201813 Dec 2006 to 1 Oct 2018
CVR 2962275225% to under 33.3% of capital and votesnotified 1 Oct 201813 Dec 2006 to 1 Oct 2018
CVR 32091407100% of capital and votes1 Oct 2018 to 1 Oct 2018
CVR 26112621100% of capital and votes1 Oct 2018 to 18 May 2020
METIMUS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for METIMUS 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 29788103100% of capital and votes13 Dec 2006 to 17 May 2020
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 Dec 2006 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -3 | -3 | -3 | -3 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -13 |
| Result for the year | +102 | +230 | +191 | +102 | +76 |
| Equity | 642 | 355 | 316 | 227 | 303 |
| Total assets | 654 | 820 | 761 | 702 | 719 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -6note 2 | -6note 2 | -6note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | -0.6%note 3 | Not reportednote 4 | -3.9%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | 340note 2 | 327note 2 | 398note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 9 months (1 Jan to 30 Sep 2018). 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 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 2019
1 Oct 2018 to 30 Sep 2019, published 3 Feb 2020
Annual report 2018
1 Jan 2018 to 30 Sep 2018, published 31 Jan 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 2 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 28 Feb 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Apr 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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.
Virksomheden er d. 18.05.2020 opløst ved fusion med CVR-nummer: 29788103 METIMUS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29788103 METIMUS A/S (fortsættende) og CVR-nummer: 28674651 METIMUS HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29788103 METIMUS A/S og CVR-nummer: 28674651 METIMUS HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 21.02.2019.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 21.02.2019.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.01.2019.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 20.01.2019.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 30.09.2018.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 01.10.2018.
Vedtægter ændret: 01.10.2018
Ny adresse: c/o Brandhouse Gruppen ApS, Middelfartgade 17, 2100 København Ø
Direktion:
Fratrådte:
Stig Andersen, den 30.09.2018.
Tiltrådte:
Stiig Hans Ernest Helgens Binggeli, den 01.10.2018.
Selskabet tegnes af direktøren..
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2018 - 30.09.2018
Vedtægter ændret:
19.04.2010.
Ny adresse:
c/o Metimus A/S, Toldbodgade 36A, 1253 København K.
Vedtægter ændret:
19.04.2010.
Ny adresse:
Toldbodgade 36A, 1253 København K.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET TOM SØNDERUP, den 13.02.2009.
Indtrådt i revisionen:
Revisionsfirmaet Tom Sønderup, statsautoriserede revisorer I/S, Nørretorv 2, 4100, den 13.02.2009.
Stiftelsesdato:
13.12.2006.
Seneste vedtægtsdato:
13.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 432,00.
Stiftere:
CVR-NR. 29323666 M. ASKHØJ HOLDING ApS, P. Knudsens Gade 1, 2. th., 2450 København SV, den 13.12.2006, CVR-NR. 29323763 TWR HOLDING ApS, Vestergade 18G, 2. tv., 1456 København K, den 13.12.2006, CVR-NR. 29622744 KISTRIMA2 HOLDING ApS, Hauchsvej 17, 1., 1825 Frederiksberg C, den 13.12.2006, CVR-NR. 29622752 KDHH HOLDING ApS, Hauchsvej 17, 1., 1825 Frederiksberg C, den 13.12.2006.
Direktion:
Stig Andersen, den 13.12.2006.
Selskabet tegnes af én direktør alene.
Revision:
REVISIONSFIRMAET TOM SØNDERUP, 4100 Ringsted, den 13.12.2006.
Første regnskabsår:
13.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012849172Middelfartgade 17, 2100 København Ø
