CVR 28969589Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SilkeborgFounded 27 Jun 2005
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 ER HOLDING AF 10. MAJ 2005 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
-58.9K
DKK, annual report 2020
Result
+3.5M
DKK, annual report 2020
Equity
10.7M
DKK, annual report 2020
Ernst Rødgaard50% to under 66.7% of capital and votes, until 30 Nov 2020
Nicki Rødgaard20% to under 25% of capital and votes, until 30 Nov 2020
and 1 moreErnst Rødgaarduntil 30 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes27 Jun 2005 to 30 Nov 2020
20% to under 25% of capital and votesnotified 3 Apr 201327 Jun 2005 to 30 Nov 2020
20% to under 25% of capital and votesnotified 3 Apr 201327 Jun 2005 to 30 Nov 2020
ER HOLDING AF 10. MAJ 2005 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ER HOLDING AF 10. MAJ 2005 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 33498187100% of capital and votes9 Feb 2011 to 29 Nov 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.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -5 | -5 | -59 |
| Operating profit | Not reported | Not reported | -5 | -5 | Not reported |
| Result for the year | -41 | +5,989 | +6,039 | -1,849 | +3,451 |
| Equity | -79 | 5,910 | 11,949 | 7,200 | 10,652 |
| Total assets | 58 | 6,057 | 12,117 | 7,373 | 11,686 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -57note 1 | -81note 1 | -78note 1 | -174note 1 | -38note 1 |
| Interest coverage (rentedækning) | -0.1xnote 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | -0.6xnote 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | -136.1%note 4 | 97.6%note 4 | 98.6%note 4 | 97.7%note 4 | 91.1%note 4 |
| ROIC (afkast af investeret kapital) | n.m.note 5 | -0.2%note 6 | 0%note 7 | 0%note 8 | -0.3%note 9 |
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. Gearing and interest coverage are multiples. 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 2020
1 Jul 2019 to 30 Jun 2020, published 7 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 11 Sep 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 18 Sep 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 20 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 28 Nov 2016
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 30.11.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42087300 E. Rødgaard Holding ApS, CVR-nummer 42087297 N. Rødgaard Holding ApS og CVR-nummer 42087289 T. Rødgaard Holding ApS.
Ny adresse: Nygade 25, st., 8600 Silkeborg
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.01.2020.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 29.01.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.09.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 06.09.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.05.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 15.05.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.06.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 16.06.2016.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Ny adresse:
Sølystvej 25, 8600 Silkeborg.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
27.06.2005.
Seneste vedtægtsdato:
27.06.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Tanja Rødgaard, den 27.06.2005, Nicki Rødgaard, den 27.06.2005, Direktør Ernst Rødgaard, den 27.06.2005, Danny Rødgaard, den 27.06.2005.
Direktion:
Direktør Ernst Rødgaard, den 27.06.2005.
Selskabet tegnes af en direktør alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 27.06.2005.
Første regnskabsår:
27.06.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011625327Sølystvej 25, 8600 Silkeborg
