CVR 30725212Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)VojensFounded 19 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 EXIT ZONE 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
-3.2K
DKK, annual report 2014
Result
+913.1K
DKK, annual report 2014
Equity
3M
DKK, annual report 2014
Anders Kvistborg33.3% to under 50% of capital and votes, until 17 Apr 2015
Jan Jessen Juhler33.3% to under 50% of capital and votes, until 17 Apr 2015
and 1 moreAnders Kvistborguntil 17 Apr 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes19 Jul 2007 to 17 Apr 2015
33.3% to under 50% of capital and votes19 Jul 2007 to 17 Apr 2015
33.3% to under 50% of capital and votes19 Jul 2007 to 17 Apr 2015
EXIT ZONE HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EXIT ZONE 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 30801040100% of capital and votes17 Aug 2007 to 16 Apr 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.
19 Jul 2007 to 6 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -3 | -3 |
| Operating profit | Not reported | Not reported | +1,728 | Not reported | Not reported |
| Result for the year | Not reported | Not reported | +1,275 | +1,410 | +913 |
| Equity | Not reported | Not reported | 2,443 | 3,352 | 2,965 |
| Total assets | Not reported | Not reported | 2,879 | 3,514 | 3,122 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 0note 1 | -2note 1 | -601note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 110.3%note 2 | -0.1%note 3 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -457note 1 | -1,962note 1 | -1,149note 1 |
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 2014
1 Jan 2014 to 31 Dec 2014, published 12 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 10 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Feb 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 10 Apr 2011
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 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.
CVR-nummer:
30725212.
NAVN:
EXIT ZONE HOLDING ApS.
Adresse: Lysbjergvej 6, 6500 Vojens.
Kommune: Haderslev.
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 selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 36968184, Kvistborg Holding ApS og CVR-NR. 36968176, SBP Invest ApS CVR-NR. 36968141, JJJ 71 Holding ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 26409535 FOLK A/S, den 01.01.2013.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjergvej 20, 6000 Kolding, den 01.01.2013.
Ny adresse:
Lysbjergvej 6, Hammelev, 6500 Vojens.
Vedtægter ændret:
03.09.2007.
Ny adresse:
Hirsevej 16, 6100 Haderslev.
Ny kommune:
Haderslev.
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Bach Petersen (formand), den 03.09.2007, Jan Jessen Juhler, den 03.09.2007, El install Anders Kvistborg, den 03.09.2007.
Direktion:
Udtrådt af direktionen:
Søren Bach Petersen, den 03.09.2007.
Indtrådt i direktionen:
El install Anders Kvistborg, den 03.09.2007.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
16.08.2007.
Nyt navn:
EXIT ZONE HOLDING ApS.
Ny adresse:
Sødalen 22, Vester Nebel, 6040 Egtved.
Ny kommune:
Kolding.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 16.08.2007.
Indtrådt i direktionen:
Søren Bach Petersen, den 16.08.2007.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.08.2007.
Indtrådt i revisionen:
CVR-NR. 26409535 REVISIONSPARTNER REGISTRERET REVISIONSAKTIESELSKAB, Ribevej 64 A, a., Skrydstrup, 6500 Vojens, den 16.08.2007.
Stiftelsesdato:
19.07.2007.
Seneste vedtægtsdato:
19.07.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 19.07.2007.
Direktion:
Advokat Peter Andreas Stakemann, den 19.07.2007.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 19.07.2007.
Første regnskabsår:
19.07.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013478526Lysbjergvej 6, 6500 Vojens
