CVR 30352483Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EjstrupholmFounded 5 Mar 2007
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 ELME 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
1
Annual report 2022, average
Result
+6.3M
DKK, annual report 2022
Equity
32.4M
DKK, annual report 2022
Jens Jørgen Hansen33.3% to under 50% of capital and votes, until 29 Aug 2023
Jacob Sig Treldal Hansen25% to under 33.3% of capital and votes, until 29 Aug 2023
and 1 moreJens Jørgen Hansenuntil 29 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 29 Sep 20229 Mar 2007 to 29 Aug 2023
25% to under 33.3% of capital and votes29 Sep 2022 to 29 Aug 2023
25% to under 33.3% of capital and votesnotified 29 Sep 20229 Mar 2007 to 29 Aug 2023
ELME HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ELME 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 3035287433.3% to under 50% of capital and votes1 Apr 2015 to 29 Aug 2023
CVR 3670256750% to under 66.7% of votes1 Apr 2015 to 1 Jan 2022
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 | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | -14 | -19 | -13 | -26 | -50 |
| Result for the year | +4,730 | +307 | +867 | +2,215 | +6,310 |
| Equity | 7,364 | 7,671 | 8,438 | 26,047 | 32,386 |
| Total assets | 10,119 | 10,254 | 10,995 | 27,871 | 34,361 |
| Employees (average) | Not reported | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -14 | -19 | -13 | -26 | -50 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,296 | -1,564 | -1,546 | -1,767 | -1,564 |
| Interest coverage (rentedækning) | -0.1xnote 1 | -0.9x | -0.2x | -0.5x | -0.2x |
| Adjusted equity ratio (justeret soliditetsgrad) | 72.8%note 2 | 74.8%note 2 | 76.7%note 2 | 93.5%note 2 | 94.3%note 2 |
| ROIC (afkast af investeret kapital) | -0.3% | -0.2% | -0.1% | -0.1% | -0.1%note 3 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 0note 4 | 0note 4 | 0note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,889 | -10,145 | -10,891 | -10,772 | -1,556 |
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. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 29.08.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer: 36702567 Jacob Sig Holding ApS og CVR-nummer 44273020 Elme Holding 2023 ApS.
Vedtægter ændret: 27.09.2022
Revision:
Udtrådt af revisionen:
Heden & Fjorden I/S, den 25.04.2013.
Stiftelsesdato:
05.03.2007.
Seneste vedtægtsdato:
05.03.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,00.
Stiftere:
Helene Sig Hansen, den 05.03.2007, Jens Jørgen Hansen, den 05.03.2007.
Direktion:
Jens Jørgen Hansen, den 05.03.2007.
Selskabet tegnes af direktøren.
Revision:
Hedens og Fjordens Landbrugscenter I/S, Poppelvej 5, 7400 Herning, den 05.03.2007.
Første regnskabsår:
05.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013099517St Nørlundvej 32, 7361 Ejstrupholm
