CVR 31478030Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SkanderborgFounded 2 Jun 2008
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 KIERMAR TECHNOLOGY 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
-84.1K
DKK, annual report 2018
Result
-2.4M
DKK, annual report 2018
Equity
-8.4M
DKK, annual report 2018
Højvangen Private Equity ApSCVR 21162078, 66.7% to under 90% of capital and votes, until 15 Oct 2020
DK - MARTIN HOLDING II ApSCVR 33376227, 10% to under 15% of capital and votes, until 15 Oct 2020
Martin Hansenuntil 8 Jul 2019
Equity was negative at 31 Dec 2018: -8.4M DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 199184405% to under 10% of capital and votesnotified 15 Nov 201822 Nov 2011 to 15 Nov 2018
CVR 2116207866.7% to under 90% of capital and votesnotified 10 May 201622 Dec 2011 to 15 Oct 2020
CVR 3337622710% to under 15% of capital and votesnotified 10 May 201622 Dec 2011 to 15 Oct 2020
5% to under 10% of capital and votesnotified 10 May 201622 Dec 2011 to 1 Oct 2018
KIERMAR TECHNOLOGY HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KIERMAR TECHNOLOGY 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 33386338100% of capital and votes14 Jan 2014 to 14 Oct 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Jun 2008 to 4 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -8 | -8 | -10 | -67 | -84 |
| Operating profit | -124 | -167 | -175 | -164 | -153 |
| Result for the year | -3,486 | -3,235 | +2,770 | +815 | -2,437 |
| Equity | -6,318 | -9,553 | -6,783 | -5,968 | -8,405 |
| Total assets | 4,483 | 898 | 296 | 1,404 | 137 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -8 | -8 | -10 | -67 | -84 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9,881 | 10,443 | -1 | 0note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -6.8%note 3 | -5.9%note 3 | n.m.note 4 | n.m.note 4 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 242note 5 | 34note 5 | 36note 5 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,547 | 10,443 | 7,019 | 7,362note 1 | Not reportednote 2 |
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. 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 11 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.10.2020, virksomheden opløst
Konkursdekret afsagt 14.11.2019 af Skifteretten i Horsens
Likvidatorer:
Fratrådte:
Johnny Mæhlisen, den 14.11.2019.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Horsens har udnævnt følgende likvidatorer: Johnny Mæhlisen, 8362 Hørning, den 02.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Horsens den 13.08.2019
Bestyrelse:
Fratrådte:
Egon Hansen, den 13.08.2019, Erik Fisker Rasmussen, den 13.08.2019, Bent Sørensen, (formand), den 13.08.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.08.2019.
Bestyrelse:
Fratrådte:
Martin Hansen, den 08.07.2019.
Direktion:
Fratrådte:
Martin Hansen, den 08.07.2019.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 06.10.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Læsøvej 5A, 9800 Hjørring, den 06.10.2017.
CVR-nummer:
31478030.
NAVN:
KIERMAR TECHNOLOGY HOLDING ApS.
Adresse: Danmarksvej 32B, 8660 Skanderborg.
Kommune: Skanderborg.
Revision:
Fratrådte:
KVIST & JENSEN STATSAUTORISEREDE REVISORER A/S, den 17.06.2015.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Søndergade 34, 8370 Hadsten, den 17.06.2015.
Ny adresse:
Danmarksvej 32B, 8660 Skanderborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Henning Stigel, den 07.12.2011.
Indtrådt i bestyrelsen:
Flemming Würtz Andersen, den 07.12.2011.
Vedtægter ændret:
14.01.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2010.
Vedtægter ændret:
29.12.2010.
Nyt navn:
KIERMAR TECHNOLOGY HOLDING ApS.
Kapitalforhøjelse kr. 380.057,00: kr. 60.800,00 indbetalt kontant, kurs 100,00, kr. 319.257,00 indbetalt kontant, kurs 2.819,05.
Kapitalen udgør herefter kr. 506.757,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bent Sørensen (formand), den 29.12.2010, Filialchef Egon Hansen, den 29.12.2010, Martin Hansen, den 29.12.2010, Erik Fisker Rasmussen, den 29.12.2010, Lars Henning Stigel, den 29.12.2010.
Selskabet tegnes af direktøren i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisions-Partner I/S, registrerede revisorer, den 29.12.2010.
Indtrådt i revisionen:
Kvist & Jensen A/S Statsautoriserede Revisor, 8370 Hadsten, den 29.12.2010.
Vedtægter ændret:
21.12.2010.
Kapitalforhøjelse:
kr. 1.700,00 indbetalt kontant, kurs 2.819,05.
Kapitalen udgør herefter kr. 126.700,00.
Ny adresse:
Johannelunden 4, Virring, 8660 Skanderborg.
Stiftelsesdato:
02.06.2008.
Seneste vedtægtsdato:
02.06.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,00.
Stifter:
Martin Hansen, den 02.06.2008.
Direktion:
Martin Hansen, den 02.06.2008.
Selskabet tegnes af én direktør.
Revision:
Revisions-Partner I/S, registrerede revisorer, Adelgade 108, 1., postboks 511, 8660 Skanderborg, den 02.06.2008.
Første regnskabsår:
02.06.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014465568Danmarksvej 32, 8660 Skanderborg
