CVR 29514127Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)HørningFounded 20 Apr 2006
CVR holds no employment figures for this company.
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 SMIT 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 DandexGross profit
-9K
DKK, annual report 2019
Result
+178.4K
DKK, annual report 2019
Equity
416.7K
DKK, annual report 2019
Henrik Smit100% of capital and votes, until 27 Nov 2019
Henrik Smituntil 27 Nov 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 votes26 Nov 2014 to 27 Nov 2019
SMIT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SMIT 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 32451330100% of capital and votes28 Nov 2014 to 1 Jul 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -9 | -9 | -8 | -9 | -9 |
| Result for the year | +347 | +164 | +26 | -52 | +178 |
| Equity | 510 | 574 | 500 | 344 | 417 |
| Total assets | 517 | 582 | 515 | 362 | 423 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 2 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 28 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 30 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 21 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 24 Nov 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 SMIT HOLDING ApS, 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 10 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 27.11.2019 opløst ved fusion med CVR-nummer: 32451330 MINDPOINT ApS.
Ny adresse: Ryvejen 44, Jeksen, 8362 Hørning
Ny kommune: Skanderborg
Ny adresse: Mariane Thomsens Gade 45, 1., 8000 Aarhus C
Ny kommune: Århus
Vedtægter ændret:
26.11.2014.
Kapitalnedsættelse besluttet 26.11.2014 er gennemført 06.02.2015.
Kapitalen udgør herefter kr. 50.000,00.
Kapitalnedsættelse besluttet 26.11.2014 henlæggelse til særlig reserve kr. 75.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 29442789 REDMARK, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.11.2013.
Ny adresse:
Skovkanten 26, 8660 Skanderborg.
Vedtægter ændret:
21.11.2013.
Ny adresse:
Bakken 2 b, 8660 Skanderborg.
Vedtægter ændret:
07.06.2007.
Ny adresse:
Poul la Cours Vej 23, st., 8660 Skanderborg.
Ny kommune:
Skanderborg.
Stiftelsesdato:
20.04.2006.
Seneste vedtægtsdato:
20.04.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
Henrik Smit, den 20.04.2006.
Direktion:
Henrik Smit, den 20.04.2006.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 29442789 NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasserisbymidte 6, 9000 Aalborg, den 20.04.2006.
Første regnskabsår:
20.04.2006 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1012204473Ryvejen 44, 8362 Hørning
