Serwiz Plus Holding A/S

Auditor's report (revisorpåtegning)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Serwiz Plus Holding A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.

Advanced estimates

Auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af en direktør, bestyrelsesformanden og næstformanden for bestyrelsen i forening, eller af 4 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.14 Oct 2022 to 19 Jan 2024

Purpose (formål)

Selskabets formål er at drive virksomhed indenfor handel og industri og anden i forbindelse hermed stående virksomhed, herunder at yde konsulentbistand i form af rådgivning om økonomistyring, ledelse, strategi mv. til koncernselskaber samt tillige at fungere som moderselskab.3 May 2013 to 19 Jan 2024

Audit opted out (revision fravalgt)

No1 Jul 2008 to 19 Jan 2024

Articles of association last changed (seneste vedtægtsdato)

22 Aug 2023until 19 Jan 2024

Share classes (kapitalklasser)

No25 Oct 2017 to 19 Jan 2024

Anti-money-laundering act (hvidvaskloven)

Not covered (Ikke omfattet)18 May 2016 to 19 Jan 2024

Financial year change (omlægning af regnskabsår)

1 Jan 2023 to 31 Aug 2023until 19 Jan 2024

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

4 in all, 1 in the last 5 years; latest 14 Oct 2022

Address changes

4 in all, 1 in the last 5 years; latest 7 Dec 2021

Status changes

1 in all, 1 in the last 5 years; latest 19 Jan 2024

Auditor changes

4 in all, 1 in the last 5 years; latest 14 Oct 2022

From CVR, read 14 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.

The newest 50 of 54 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 1 Feb 2024
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er d. 19.01.2024 opløst ved fusion med CVR-nummer: 12643047 Serwiz Plus A/S.

2. 20 Dec 2023
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 12643047 Serwiz Plus A/S (fortsættende), der tillige driver virksomhed under navnene SKANDINAVISK RENGØRING A/S, DS RENGØRING A/S, RENITA SERVICE A/S, KØLVING & THANING A/S, ALLIANCE CLEAN & CARE A/S, FBT RENGØRING A/S, ARKO RENGØRINGSSELSKAB A/S, KUNTKES RENGØRING OG VEDLIGEHOLDELSE A/S, LIMETTE RENGØRING A/S, CENTRUM RENGØRING A/S, VENTILUX RENGØRING A/S, LEV RENT RENGØRING A/S, RENON RENGØRING A/S, ÅRHUS TOTAL RENGØRING A/S, LB-RENGØRING A/S, BIDSTRUP-JENSEN A/S, TOP RENGØRING, VEJLE-ÅRHUS A/S, CATERINGSERVICE DANMARK A/S, CLEANINGSERVICE DANMARK A/S, COMPANYSERVICE DANMARK A/S, CS DANMARK A/S, GS Nord A/S, APPETIZE+ A/S, Cleaning Service Danmark A/S og CVR-nummer: 31589142 Serwiz Plus Holding A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 30.08.2023.

   I erklæringen antages det, at kreditorerne i CVR-nummer: 12643047 Serwiz Plus A/S og CVR-nummer: 31589142 Serwiz Plus Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.

3. 30 Aug 2023
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 12643047 Serwiz Plus A/S (fortsættende), der tillige driver virksomhed under navnene SKANDINAVISK RENGØRING A/S, DS RENGØRING A/S, RENITA SERVICE A/S, KØLVING & THANING A/S, ALLIANCE CLEAN & CARE A/S, FBT RENGØRING A/S, ARKO RENGØRINGSSELSKAB A/S, KUNTKES RENGØRING OG VEDLIGEHOLDELSE A/S, LIMETTE RENGØRING A/S, CENTRUM RENGØRING A/S, VENTILUX RENGØRING A/S, LEV RENT RENGØRING A/S, RENON RENGØRING A/S, ÅRHUS TOTAL RENGØRING A/S, LB-RENGØRING A/S, BIDSTRUP-JENSEN A/S, TOP RENGØRING, VEJLE-ÅRHUS A/S, CATERINGSERVICE DANMARK A/S, CLEANINGSERVICE DANMARK A/S, COMPANYSERVICE DANMARK A/S, CS DANMARK A/S, GS Nord A/S, APPETIZE+ A/S, Cleaning Service Danmark A/S og CVR-nummer: 31589142 Serwiz Plus Holding A/S (ophørende).

4. 28 Aug 2023
   Other

   Vedtægter ændret: 22.08.2023

   Regnskabsår ændret til: 01.09 - 31.08

   Omlægningsperiode: 01.01.2023 - 31.08.2023

5. 20 Jun 2023
   People change

   Bestyrelse:

   Fratrådte:

   Thomas Schjødt, den 25.05.2023.

6. 14 Oct 2022
   Audit changePeople change

   Vedtægter ændret: 14.10.2022

   Nyt navn: Serwiz Plus Holding A/S

   Bestyrelse:

   Fratrådte:

   Henrik Bonnerup, den 14.10.2022, Jesper Teddy Lok, (næstformand), den 14.10.2022, Karsten Poulsen, (formand), den 14.10.2022.

   Tiltrådte:

   Show the full announcement

   Louise Feldt, den 14.10.2022, Christian Villadsen Lunner, den 14.10.2022, Sonny Hoffmann Nielsen, (formand), den 14.10.2022, Thomas Schjødt, den 14.10.2022, Kristine Weng Thorvildsen, den 14.10.2022, Monika Ulrika Öksenholt, (næstformand), den 14.10.2022.

   Direktion:

   Fratrådte:

   Anders Egehus, (adm. dir), den 14.10.2022.

   Tiltrådte:

   Christian Villadsen Lunner, den 14.10.2022.

   Selskabet tegnes af en direktør, bestyrelsesformanden og næstformanden for bestyrelsen i forening, eller af 4 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

   Revision:

   Fratrådte:

   PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 14.10.2022.

   Tiltrådte:

   CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 14.10.2022.

7. 7 Dec 2021
   Address change

   Ny adresse: Knud Højgaards Vej 7, 2860 Søborg

   Ny kommune: Gladsaxe

8. 7 Dec 2021
   Address change

   Ny adresse: c/o Knud Højgaards Vej 7, 2860 Søborg, Søndre Ringvej 49A, 2605 Brøndby

9. 9 Jul 2021
   People change

   Bestyrelse:

   Fratrådte:

   Kim Gulstad, den 09.07.2021.

10. 1 Sep 2020
    People change

    Direktion:

    Fratrådte:

    Jacob Bryde Christensen, den 31.07.2020.