CVR 30591496Private limited company (ApS)Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)EspergærdeFounded 18 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 HENRIK PRANOV 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 DandexRevenue
3.6K
DKK, annual report 2021
Result
+331.2K
DKK, annual report 2021
Equity
818.9K
DKK, annual report 2021
Henrik Jimenez Pranov100% of capital and votes, until 15 Feb 2022
Henrik Jimenez Pranovuntil 15 Feb 2022
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 votes18 May 2007 to 15 Feb 2022
HENRIK PRANOV HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HENRIK PRANOV 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 3059784215% to under 20% of capital and votes18 Jan 2015 to 14 Feb 2022
CVR 4185936915% to under 20% of capital and votes1 Dec 2020 to 9 Feb 2022
CVR 358419115% to under 10% of capital and votes1 May 2014 to 25 Jun 2021
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 | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 4 |
| Gross profit | -4 | -5 | -4 | Not reported | Not reported |
| Operating profit | -4 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -23 | +337 | -20 | -19 | +331 |
| Equity | 190 | 527 | 507 | 488 | 819 |
| Total assets | 583 | 733 | 851 | 852 | 1,427 |
| Employees (average) | Not reported | Not reported | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -110.8% | n.m.note 1 | n.m.note 1 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 3 | -5note 3 | -2note 3 | -1note 3 | -1note 3 |
| ROIC (afkast af investeret kapital) | -1.8%note 4 | -1.1%note 5 | -0.6%note 6 | -0.7%note 6 | Not reportednote 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1note 3 | 195note 3 | 336note 3 | 356note 3 | 603note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Sep 2020 to 31 Aug 2021, published 11 Jan 2022
Annual report 2020
1 Sep 2019 to 31 Aug 2020, published 18 Jan 2021
Annual report 2019
1 Sep 2018 to 31 Aug 2019, published 28 Jan 2020
Annual report 2018
1 Sep 2017 to 31 Aug 2018, published 31 Jan 2019
Annual report 2017
1 Sep 2016 to 31 Aug 2017, published 30 Jan 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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. 15.02.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43065238 H. Pranov Holding ApS og CVR-nummer 43065211 Fabrication Holding ApS.
Vedtægter ændret:
30.04.2013.
Vedtægter ændret:
30.05.2009.
Ny adresse:
Lysskovvej 16, 3060 Espergærde.
Ny kommune:
Helsingør.
Stiftelsesdato:
18.05.2007.
Seneste vedtægtsdato:
18.05.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 62.000,00 til kurs 100,00, i værdier kr. 63.000,00 til kurs 100,00.
Stifter:
Henrik Pranov, den 18.05.2007.
Direktion:
Henrik Pranov, den 18.05.2007.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 14119299 PKF MUNKEBO JENSEN VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, postboks 135, 2600 Glostrup, den 18.05.2007.
Første regnskabsår:
18.05.2007 - 31.08.2008.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1013295766Lysskovvej 16, 3060 Espergærde
