CVR 31163064Public limited company (A/S)Reklamebureauer (731110)Aarhus CFounded 27 Dec 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 HOLDING 7 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 DandexEmployees
0
CVR, 2011
Result
+108.7K
DKK, annual report 2013
Equity
4.4M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Lars Hagh Petersenuntil 24 Feb 2014
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Dec 2007 to 13 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | 0 |
| FTE | 2 | 3 | 4 | 4 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 1,071 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | +118 | -32 |
| Result for the year | Not reported | Not reported | Not reported | +205 | +109 |
| Equity | Not reported | Not reported | Not reported | 4,245 | 4,354 |
| Total assets | Not reported | Not reported | Not reported | 5,314 | 4,506 |
| Employees (average) | Not reported | Not reported | Not reported | 4 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -58.3% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 11% | Not reported |
| EBITDA | Not reported | Not reported | Not reported | 193 | Not reportednote 1 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | 18.1% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | 0% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 0note 3 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 10 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 27 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 29 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 28 Nov 2010
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 3 Dec 2009
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HOLDING 7 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26243246 NP3 COMMUNICATIONS GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 26243246 NP3 COMMUNICATIONS GROUP A/S (fortsættende), der tillige driver virksomhed under navnet HOLDINGSELSKABET AF 1. JULI 2001 A/S.
CVR-NR. 32769799 HOLDING 4 A/S (ophørende).
CVR-NR. 29197075 HOLDING 5 A/S (ophørende), der tillige driver virksomhed under navnet LOAD:CPH A/S.
CVR-NR. 31163064 HOLDING 7 A/S (ophørende).
Ny adresse:
Filmbyen 4, 8000 Aarhus C.
Ny kommune:
Aarhus.
Direktion:
Udtrådt af direktionen:
Rune Gitz-Johansen, den 22.10.2013.
Indtrådt i direktionen:
Direktør Lars Hagh Petersen, den 22.10.2013.
Vedtægter ændret:
28.08.2013.
Nyt navn:
HOLDING 7 A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Vedtægter ændret:
23.11.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Heinrich Jønsson, den 23.11.2012.
Indtrådt i bestyrelsen:
Poul Kjersgaard Nielsen (formand), den 23.11.2012.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Melbye, den 19.08.2011.
Indtrådt i bestyrelsen:
Niels Ranum, den 19.08.2011.
Ny adresse:
Nygårdsvej 5A, 2., 2100 København Ø.
Vedtægter ændret:
22.01.2010.
Nyt navn:
RECOMMENDED CPH. A/S.
Ny adresse:
Flæsketorvet 68, 1., 1711 København V.
Ny kommune:
København.
Kapitalforhøjelse:
kr. 3.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Albert Crilles Sebastian Funder, den 22.01.2010, Morten Melbye, den 22.01.2010.
Direktion:
Udtrådt af direktionen:
Lars Hagh Petersen, den 22.01.2010.
Indtrådt i direktionen:
Rune Gitz-Johansen, den 22.01.2010.
Vedtægter ændret:
14.12.2009.
Nyt navn:
RECOMMENDED-CPH A/S.
Stiftelsesdato:
27.12.2007.
Seneste vedtægtsdato:
27.12.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26243246 NP3 COMMUNICATIONS GROUP A/S, Filmbyen 2-4, postboks 276, 8100 Århus C, den 27.12.2007.
Bestyrelse:
Direktør Jørgen Heinrich Jønsson (formand), den 27.12.2007, direktør Jørgen Blauert, den 27.12.2007, Direktør Lars Hagh Petersen, den 27.12.2007.
Direktion:
Direktør Lars Hagh Petersen, den 27.12.2007.
Selskabet tegnes af en direktør i forening med to bestyrelsesmedlemmer eller af bestyrelsens formand alene.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Åboulevarden 31, postboks 514, 8100 Århus C, den 27.12.2007.
Første regnskabsår:
27.12.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013920725Filmbyen 4, 8000 Aarhus C
