CVR 31940842Private limited company (ApS)Uoplyst (999999)JellingFounded 15 Jan 2009
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 HENNING THERKELSEN 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
-5K
DKK, annual report 2017
Result
+1.3M
DKK, annual report 2017
Equity
9.5M
DKK, annual report 2017
Henning Therkelsen100% of capital and votes, until 2 Feb 2018
Henning Therkelsenuntil 2 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Jan 2009 to 2 Feb 2018
HENNING THERKELSEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HENNING THERKELSEN 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 33058381100% of capital and votes7 Jul 2010 to 1 Feb 2018
CVR lists no current officers for this company.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -5 |
| Operating profit | Not reported | -11 | -14 | -10 | -10 |
| Result for the year | +599 | +814 | +1,372 | +2,848 | +1,260 |
| Equity | 3,164 | 3,978 | 5,350 | 8,198 | 9,458 |
| Total assets | 4,125 | 5,103 | 6,612 | 9,896 | 10,786 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -6 | -9 | -5 | -5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,275note 2 | -4,231note 2 | -5,683note 2 | -8,883note 2 | -9,722note 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 26note 4 | 0note 5 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,505note 2 | -3,374note 2 | -4,812note 2 | -7,935note 2 | -8,703note 2 |
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 2017
1 Jul 2016 to 30 Jun 2017, published 11 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 23 Sep 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 8 Sep 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 2 Oct 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 29 Aug 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Henning Therkelsen (adm. dir), den 02.02.2018.
Vedtægter ændret:
21.08.2013.
Revision:
Udtrådt af revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 21.08.2013.
Ny adresse:
c/o Therkelsen, Fårupled 23, 7300 Jelling.
Ny kommune:
Vejle.
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 15.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 15.01.2013.
Ny adresse:
c/o Technolution, Lyngsø Alle 3B, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 07.07.2010.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 07.07.2010.
Selskabet er stiftet ved spaltning, den 15.01.2009 Selskabets aktiver og gæld er overdraget fra CVR-NR. 26103991 3PART HOLDING ApS, der samtidig er opløst.
Seneste vedtægtsdato:
15.01.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
spaltning kr. 125.000,00 til kurs 665,47.
Direktion:
Direktør Henning Therkelsen, (adm. dir), 2800 Kongens Lyngby, den 15.01.2009.
Selskabet tegnes af den samlede direktion.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 15.01.2009.
Første regnskabsår:
01.07.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015010831Fårupled 23, 7300 Jelling
