CVR 28979304Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HellerupFounded 22 Aug 2005
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 B. Arp-Hansen 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 DandexEmployees
2
CVR registry, 2019
Gross profit
-823.3K
DKK, annual report 2019
Result
+101.5M
DKK, annual report 2019
Equity
1.1B
DKK, annual report 2019
Birger Arp-Hansen100% of capital and votes, until 9 Jul 2019
Birger Arp-Hansenuntil 9 Jul 2019
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 votes22 Aug 2005 to 9 Jul 2019
B. Arp-Hansen Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for B. Arp-Hansen 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 30179226100% of capital and votes29 Mar 2010 to 8 Jul 2019
CVR 2512830333.3% to under 50% of capital and votes22 Aug 2005 to 8 Jul 2019
CVR 30241460100% of capital and votes30 Jan 2007 to 8 Jul 2019
CVR 40505059100% of capital and votes7 May 2019 to 8 Jul 2019
CVR 29537534100% of capital and votes19 May 2006 to 8 Jul 2019
CVR 3909040620% to under 25% of capital and votes6 Mar 2018 to 8 Jul 2019
CVR 3991155825% to under 33.3% of capital and votes7 Dec 2018 to 8 Jul 2019
CVR 3524213950% to under 66.7% of capital and 25% to under 33.3% of votes1 Feb 2017 to 8 Jul 2019
CVR 3878638515% to under 20% of capital and votes24 Nov 2017 to 8 Jul 2019
CVR 3898023815% to under 20% of capital and votes24 Nov 2017 to 8 Jul 2019
CVR 35827692100% of capital and votes10 Apr 2014 to 10 Apr 2014
CVR lists no current officers for this company.
22 Aug 2005 to 9 Nov 2026.
Sep 2019, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | 0 | 0 | 3 | 5 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 5 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 5 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 5 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 5 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 5 | 3 |
| FTE | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 4 | 2 |
| Series | Annual | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q3 2010; monthly Jan 2015 to Sep 2019.
Latest Sep 2019, published 26 Nov 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -355 | -471 | -486 | -823 |
| Operating profit | Not reported | -1,358 | -1,458 | -1,611 | -1,917 |
| Result for the year | 0 | +84,575 | +92,159 | +106,887 | +101,480 |
| Equity | 0 | 695,010 | 876,720 | 980,592 | 1,077,426 |
| Total assets | 0 | 698,143 | 877,839 | 981,703 | 1,078,506 |
| Employees (average) | Not reported | Not reported | Not reported | 2 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -54,564note 3 | -69,668 | -129,556 | -81,700note 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | -0.2%note 5 | -0.2%note 6 | -0.2%note 6 | -0.2%note 3 |
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 2019
1 Jun 2018 to 31 May 2019, published 5 Jul 2019
Annual report 2018
1 Jun 2017 to 31 May 2018, published 11 Oct 2018
Annual report 2017
1 Jun 2016 to 31 May 2017, published 2 Oct 2017
Annual report 2016
1 Jun 2015 to 31 May 2016, published 7 Oct 2016
Annual report 2015
1 Jun 2014 to 31 May 2015, published 28 Oct 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 09.07.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40823999 B. Arp-Hansen Holding ApS og CVR-nummer 40823980 VSC Holding ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 28979304
Vedtægter ændret: 01.07.2019
Nyt navn: B. Arp-Hansen Holding ApS
Vedtægter ændret:
29.10.2010.
Vedtægter ændret:
30.10.2009.
Vedtægter ændret:
07.06.2007.
Selskabet tegnes af bestyrelsens formand i forening med et andet bestyrelsesmedlem, af en direktør alene eller af den samlede bestyrelse.
Selskabet er stiftet ved spaltning, den 22.08.2005 Selskabets aktiver og gæld er overdraget fra CVR-NR. 28719337 B. & H. ARP-HANSEN HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
22.08.2005.
Kapital:
kr. 866.000,00.
Indbetalingsmåde:
spaltning kr. 866.000,00 til kurs 40.600,00.
Bestyrelse:
Advokat Jakob Mark Thorsen, (formand), 2800 Kongens Lyngby, den 22.08.2005, Carsten Meldgaard Andersen, 2800 Kongens Lyngby, den 22.08.2005, Direktør Birger Arp-Hansen, 2900 Hellerup, den 22.08.2005.
Direktion:
Direktør Birger Arp-Hansen, 2900 Hellerup, den 22.08.2005.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør og af to bestyrelsesmedlemmer i forening med en direktør.
Revision:
REVISIONSFIRMA CHR.MORTENSEN I/S, Adelgade 15, 1304 København K, den 22.08.2005.
Første regnskabsår:
01.06.2005 - 31.05.2006.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1011653282Bakkedal 15, 2900 Hellerup
