CVR 29197075Public limited company (A/S)Markedsanalyse og offentlig meningsmåling (732000)Aarhus CFounded 1 Nov 2005
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.
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 HOLDING 5 A/S, 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
1
CVR, 2006
Result
+15.7K
DKK, annual report 2013
Equity
557.8K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Lars Hagh Petersenuntil 24 Feb 2014
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
1 Nov 2005 to 12 Nov 2026.
Q2 2010, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | Q1 2007 | Q2 2007 | Q3 2007 | Q3 2009 | Q4 2009 | Q1 2010 | Q2 2010 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | No count | No count | No count | No count | No count | No count | No count |
| FTE | 1 | 2 | 1 | 0 | 0 | 1 | 1 | 1 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006; quarterly Q1 2007 to Q2 2010.
Latest Q2 2010, published 30 Nov 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -19 | -6 |
| Result for the year | Not reported | Not reported | Not reported | +3 | +16 |
| Equity | Not reported | Not reported | Not reported | 542 | 558 |
| Total assets | Not reported | Not reported | Not reported | 549 | 574 |
| 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. Not every period is a full year: 2010 covers 9 months (1 Oct 2009 to 30 Jun 2010). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 10 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 27 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 29 Nov 2011
Annual report 2010
1 Oct 2009 to 30 Jun 2010, published 28 Nov 2010
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 3 Mar 2010
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 HOLDING 5 A/S, 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26243246 NP3 COMMUNICATIONS GROUP A/S, og selskabets binavn LOAD:CPH A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26243246 NP3 COMMUNICATIONS GROUP A/S (fortsættende), der tillige driver virksomhed under navnet HOLDINGSELSKABET AF 1. JULI 2001 A/S.
CVR-NR. 32769799 HOLDING 4 A/S (ophørende).
CVR-NR. 29197075 HOLDING 5 A/S (ophørende), der tillige driver virksomhed under navnet LOAD:CPH A/S.
CVR-NR. 31163064 HOLDING 7 A/S (ophørende).
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Ranum, den 28.08.2013.
Indtrådt i bestyrelsen:
Lars Tversted, den 28.08.2013.
Vedtægter ændret:
23.11.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Heinrich Jønsson, den 23.11.2012.
Indtrådt i bestyrelsen:
Poul Kjersgaard Nielsen (formand), den 23.11.2012.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Vedtægter ændret:
22.12.2011.
Selskabet er omdannet til et A/S med CVR-nr 29197075.
NAVN: HOLDING 5 A/S.
ADRESSE: Filmbyen 2-4, 8000 Aarhus C.
Kommune:
Aarhus.
Binavn:
LOAD:CPH A/S.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Jørgen Heinrich Jønsson (formand), Direktør Jørgen Blauert, Albert Crilles Sebastian Funder, Direktør Lars Hagh Petersen, Niels Ranum.
Direktion:
Direktør Lars Hagh Petersen.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af bestyrelsens formand alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C.
Regnskabsår:
01.07 - 30.06.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Melbye, den 19.08.2011.
Indtrådt i bestyrelsen:
Niels Ranum, den 19.08.2011.
Vedtægter ændret:
07.02.2011.
Nyt navn:
HOLDING 5 ApS.
Nyt binavn: LOAD:CPH ApS.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 160,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Venneberg Carlsen, den 07.02.2011.
Indtrådt i bestyrelsen:
Albert Crilles Sebastian Funder, den 07.02.2011, Morten Melbye, den 07.02.2011, Direktør Lars Hagh Petersen, den 07.02.2011.
Direktion:
Udtrådt af direktionen:
Michael Venneberg Carlsen, den 07.02.2011.
Indtrådt i direktionen:
Direktør Lars Hagh Petersen, den 07.02.2011.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af bestyrelsens formand alene.
Ny adresse:
Filmbyen 2-4, 8000 Århus C.
Ny kommune:
Århus.
Ny adresse:
Nygårdsvej 5A, 2., 2100 København Ø.
Vedtægter ændret:
13.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Ranum, den 13.05.2010, Lars Tversted, den 13.05.2010.
Indtrådt i bestyrelsen:
Direktør Jørgen Heinrich Jønsson (formand), den 13.05.2010, Direktør Jørgen Blauert, den 13.05.2010.
Direktion:
Indtrådt i direktionen:
Michael Venneberg Carlsen, den 13.05.2010.
Selskabet tegnes af en direktør i forening med 2 bestyrelsesmedlemmer eller af bestyrelsens formand alene.
Revision:
Udtrådt af revisionen:
CVR-NR. 31061741 MAZARS DENMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.05.2010.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 13.05.2010.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.10.2009 - 30.06.2010.
Vedtægter ændret:
27.08.2009.
Nyt navn:
LOAD:CPH ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Adamsen, den 27.08.2009, Anders Balch Berthelsen, den 27.08.2009.
Indtrådt i bestyrelsen:
Michael Venneberg Carlsen, den 27.08.2009.
Stiftelsesdato:
01.11.2005.
Seneste vedtægtsdato:
01.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27192467 ZUPA ApS, Wildersgade 51, 1., 1408 København K, den 01.11.2005.
Bestyrelse:
Thomas Adamsen, den 01.11.2005, Anders Balch Berthelsen, den 01.11.2005, Niels Ranum, den 01.11.2005, Lars Tversted, den 01.11.2005.
Selskabet tegnes af samlede bestyrelse i forening.
Revision:
CVR-NR. 18300605 MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Allé 48-50, 7., postboks 255, 2100 København Ø, den 01.11.2005.
Første regnskabsår:
01.11.2005 - 30.09.2006.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1011877121Filmbyen 2, 8000 Aarhus C
