CVR 30723376Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolstebroFounded 11 Jul 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 H2 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
-54.3K
DKK, annual report 2018
Result
+65.8M
DKK, annual report 2018
Equity
282.4M
DKK, annual report 2018
Mikes Holding 2015 ApSCVR 36979879, 25% to under 33.3% of capital and votes, until 3 Jun 2019
Bois Holding 2015 ApSCVR 36979895, 25% to under 33.3% of capital and votes, until 3 Jun 2019
and 2 moreJacob Bech Krogsgaarduntil 3 Jun 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31632072100% of capital and votesclass A,B,C,Dnotified 13 May 201519 Dec 2008 to 29 Jun 2015
CVR 3163208025% to under 33.3% of capital and votesclass D19 Dec 2008 to 12 May 2015
CVR 3163210225% to under 33.3% of capital and votesclass C19 Dec 2008 to 12 May 2015
CVR 3163202125% to under 33.3% of capital and votesclass B19 Dec 2008 to 12 May 2015
CVR 3697987925% to under 33.3% of capital and votesclass A7 Mar 2018 to 3 Jun 2019
CVR 36979887100% of capital and votesclass A,B,C,D30 Jun 2015 to 12 Dec 2017
CVR 3697989525% to under 33.3% of capital and votesclass B7 Mar 2018 to 3 Jun 2019
CVR 3697990925% to under 33.3% of capital and votesclass C7 Mar 2018 to 3 Jun 2019
CVR 3697991725% to under 33.3% of capital and votesclass D7 Mar 2018 to 3 Jun 2019
H2 HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for H2 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 2693304866.7% to under 90% of capital and votes13 Apr 2010 to 24 Jun 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Jul 2007 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 1,880 | -78 | -193 | -31 | -54 |
| Operating profit | +1,777 | -78 | -860 | -2,392 | -54 |
| Result for the year | +7,036 | +534,464 | -261,370 | +109,916 | +65,780 |
| Equity | 11,242 | 486,105 | 224,735 | 334,651 | 282,431 |
| Total assets | 11,961 | 486,835 | 225,377 | 335,293 | 300,039 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 72.6% | -104.2% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | 1,880 | -78 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -695 | -14,492note 4 | -14,729note 4 | -116,606note 4 | -1,373note 4 |
| Gearing, NIBD / EBITDA | Net cash | n.m.note 5 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 12.7% | 0%note 6 | -0.2%note 7 | -0.9%note 6 | 0%note 4 |
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 2018
1 Jan 2018 to 31 Dec 2018, published 10 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 Apr 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 03.06.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40674993 Mikes Holding 2019 ApS, CVR-nummer 40674985 Luckmann Holding 2019 ApS, CVR-nummer 40674977 Bois Holding 2019 ApS og CVR-nummer 40674969 Bech Krogsgaard Holding 2019 ApS.
Ny adresse: c/o Jacob Bech Krogsgaard, Mejdal Søvej 23C, Mejdal, 7500 Holstebro
CVR-nummer:
30723376.
NAVN:
H2 HOLDING ApS.
Adresse: Industriparken 34B, 7400 Herning.
Kommune: Herning.
Ny adresse: c/o Jacob Krogsgaard, Under Egen 1, 7500 Holstebro
Ny kommune: Holstebro
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.04.2013.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 11.04.2013.
Vedtægter ændret:
20.09.2010.
Kapitalen er opdelt i klasser:
A-anparter kr. 32.250,00, B-anparter kr. 32.250,00, C-anparter kr. 32.250,00, D-anparter kr. 32.250,00.
Ny adresse:
Industriparken 34B, Lind, 7400 Herning.
Vedtægter ændret:
19.12.2008.
Kapitalforhøjelse:
kr. 4.000,00 indbetalt kontant, kurs 31.000,00.
Kapitalen udgør herefter kr. 129.000,00.
Vedtægter ændret:
14.04.2008.
Stiftelsesdato:
11.07.2007.
Seneste vedtægtsdato:
11.07.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 640,00.
Stiftere:
Jesper Nissen Boisen, den 11.07.2007, Jacob Krogsgaard Hansen, den 11.07.2007, Thomas Luckmann, den 11.07.2007, Mikael Sloth, den 11.07.2007.
Bestyrelse:
Mikael Sloth (formand), den 11.07.2007, Jesper Nissen Boisen, den 11.07.2007, Jacob Krogsgaard Hansen, den 11.07.2007, Thomas Luckmann, den 11.07.2007.
Direktion:
Jacob Krogsgaard Hansen, den 11.07.2007.
Selskabet tegnes af direktøren eller af bestyrelsesformanden.
Revision:
CVR-NR. 20222670 BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, postboks 1037, 7400 Herning, den 11.07.2007.
Første regnskabsår:
11.07.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013471785Mejdal Søvej 23, 7500 Holstebro
