CVR 31601533Private limited company (ApS)Uoplyst (999999)HadstenFounded 8 Jul 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 KLOSTERSKOVGAARD 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 DandexRevenue
0
DKK, annual report 2014
Result
+567.9K
DKK, annual report 2014
Equity
1.7M
DKK, annual report 2014
KLOSTERSKOVGAARD LANDBRUG ApSCVR 35891579, 100% of capital and votes, until 6 Apr 2016
Ove Sehested Christoffersenuntil 6 Apr 2016
Britta Lyngby Christoffersenuntil 6 Apr 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35891579100% of capital and votes17 Jun 2014 to 6 Apr 2016
KLOSTERSKOVGAARD HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KLOSTERSKOVGAARD 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 31601622100% of capital and votes8 Jul 2008 to 4 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jul 2008 to 9 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | 0 |
| Operating profit | Not reported | Not reported | -20 | -6 | -8 |
| Result for the year | Not reported | Not reported | -30 | +528 | +568 |
| Equity | Not reported | Not reported | 565 | 1,094 | 1,662 |
| Total assets | Not reported | Not reported | 710 | 1,265 | 1,787 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reportednote 1 | -6 | -8 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reportednote 2 | -33note 3 | -33 |
| Interest coverage (rentedækning) | Not reported | Not reported | Not reportednote 4 | -1.2x | -3.1x |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | 79.6%note 5 | 86.4%note 5 | 93%note 5 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reportednote 2 | -0.9%note 6 | -0.4%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 8 | 0note 9 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reportednote 2 | 139note 3 | -158 |
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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 31 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 Mar 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 06.04.2016 opløst ved fusion med CVR-nummer: 31601622 KLOSTERSKOVGAARD ApS og CVR-nummer: 35891579 KLOSTERSKOVGAARD LANDBRUG ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 31601622 KLOSTERSKOVGAARD ApS (fortsættende), CVR-nummer: 31601533 KLOSTERSKOVGAARD HOLDING ApS (ophørende) og CVR-nummer: 35891579 KLOSTERSKOVGAARD LANDBRUG ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31601622 KLOSTERSKOVGAARD ApS, CVR-nummer: 31601533 KLOSTERSKOVGAARD HOLDING ApS og CVR-nummer: 35891579 KLOSTERSKOVGAARD LANDBRUG ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Udtrådt af revisionen:
Ejvind Jørgensen, den 11.04.2010.
Indtrådt i revisionen:
CVR-NR. 29824657 FAVRSKOV REGNSKAB & REVISION ApS, Samsøvej 33, 8382 Hinnerup, den 11.04.2010.
Stiftelsesdato:
08.07.2008.
Seneste vedtægtsdato:
08.07.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 108,00.
Stiftere:
Ove Sehested Christoffersen, den 08.07.2008, Britta Lyngby Christoffersen, den 08.07.2008.
Direktion:
Ove Sehested Christoffersen, den 08.07.2008, Britta Lyngby Christoffersen, den 08.07.2008.
Selskabet tegnes af en direktør. Er der flere direktører, tegner hver direktør for sig.
Revision:
Reg. revisor Ejvind Jørgensen, 8382 Hinnerup, den 08.07.2008.
Første regnskabsår:
08.07.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014571538Vivildvej 1, 8370 Hadsten
