CVR 30585658Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)EsbjergFounded 10 May 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 ENDRUPHOLM INVEST 1 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 DandexGross profit
-14K
DKK, annual report 2015
Result
-5.6M
DKK, annual report 2015
Equity
69.3M
DKK, annual report 2015
Henriette Marianne Hoffmann33.3% to under 50% of capital and votes, until 4 Jan 2016
Bettina Hoffmann33.3% to under 50% of capital and votes, until 4 Jan 2016
and 1 morePer Borup Jensenuntil 4 Jan 2016
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 votes7 Nov 2014 to 4 Jan 2016
33.3% to under 50% of capital and votes7 Nov 2014 to 4 Jan 2016
33.3% to under 50% of capital and votes7 Nov 2014 to 4 Jan 2016
ENDRUPHOLM INVEST 1 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ENDRUPHOLM INVEST 1 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26675278100% of capital and votes10 May 2007 to 3 Jan 2016
CVR lists no current officers for this company.
10 May 2007 to 7 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 1,366 | 5,487 | -715 | -14 |
| Operating profit | Not reported | +1,366 | +5,487 | -715 | -14 |
| Result for the year | Not reported | +1,367 | +5,930 | -317 | -5,608 |
| Equity | Not reported | 67,288 | 124,270 | 124,303 | 69,341 |
| Total assets | Not reported | 69,128 | 124,705 | 124,791 | 103,919 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | n.m.note 1 | 301.7% | -113% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -10note 2 | -10note 2 | -10note 2 | -11note 2 |
| ROIC (afkast af investeret kapital) | Not reported | 1.6%note 2 | 3.5%note 3 | -0.4%note 4 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 1,826note 2 | -52,350note 2 | -52,803note 2 | -38,506note 2 |
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 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 2015
1 Jul 2014 to 30 Jun 2015, published 15 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 23 Sep 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 27 Sep 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 5 Oct 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 29 Sep 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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.
Virksomheden er d. 04.01.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37462985 B. Hoffmann Holding ApS, CVR-nummer 37462977 H.M. Hoffmann Holding ApS og CVR-nummer 37462969 P. Hoffmann Holding ApS.
Vedtægter ændret: 12.10.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2015
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 30585658 ENDRUPHOLM INVEST 1 A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30585658 ENDRUPHOLM INVEST 1 A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Bestyrelse:
Fratrådte:
Johan Preben Hoffmann, den 12.10.2015, Flemming Stubkjær Jensen, den 12.10.2015, Gert Kristiansen, den 12.10.2015.
Tiltrådte:
Bettina Hoffmann, den 12.10.2015, Henriette Marianne Hoffmann, den 12.10.2015, Pernille Hoffmann (formand), den 12.10.2015, Kenn Kargo Karlsen, den 12.10.2015.
Vedtægter ændret:
07.11.2014.
Kapitalforhøjelse:
kr. 1,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 20.000.001,00.
Vedtægter ændret:
28.06.2013.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt ved fusion, kurs 518,72.
Kapitalen udgør herefter kr. 20.000.000,00.
Selskabet er fusioneret med CVR-NR. 35241396 ENDRUPHOLM INVEST 4 A/S, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 01.07.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 01.07.2008.
Selskabet er stiftet ved spaltning, den 10.05.2007 Selskabets aktiver og gæld er overdraget fra CVR-NR. 29218013 ENDRUPHOLM INVEST A/S, der samtidig er opløst.
Seneste vedtægtsdato:
10.05.2007.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
spaltning kr. 10.000.000,00 til kurs 1.110,48.
Bestyrelse:
Marianne Egstrand Hoffmann, 6740 Bramming, den 10.05.2007, Direktør Johan Preben Hoffmann, 6740 Bramming, den 10.05.2007, Statsaut. revisor Flemming Stubkjær Jensen, 6715 Esbjerg N, den 10.05.2007, Direktør Gert Kristiansen, 8700 Horsens, den 10.05.2007.
Direktion:
Direktør Per Borup Jensen, 6710 Esbjerg V, den 10.05.2007.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening.
Revision:
KPMG C. Jespersen, 6700 Esbjerg, den 10.05.2007.
Første regnskabsår:
01.01.2007 - 30.06.2007.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013277202Kongensgade 77, 6700 Esbjerg
