CVR 32065600Private limited company (ApS)Uoplyst (999999)KvistgårdFounded 18 Feb 2009
CVR holds no employment figures for this company.
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 SIGN MANAGEMENT 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 DandexResult
+1.4M
DKK, annual report 2016
Equity
3.2M
DKK, annual report 2016
JK INVESTERING ApSCVR 28656424, 50% to under 66.7% of capital and votes, until 29 Sep 2017
Heboso Invest ApSCVR 32064647, 25% to under 33.3% of capital and votes, until 29 Sep 2017
and 1 moreKeld Skovuntil 29 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2899256410% to under 15% of capital and votes21 Dec 2014 to 29 Sep 2017
CVR 3206464725% to under 33.3% of capital and votes18 Feb 2009 to 29 Sep 2017
CVR 2865642450% to under 66.7% of capital and votes21 Dec 2014 to 29 Sep 2017
SIGN MANAGEMENT HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SIGN MANAGEMENT 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 3206562733.3% to under 50% of capital and votes18 Feb 2009 to 28 Sep 2017
CVR 3236422533.3% to under 50% of capital and votes17 Aug 2009 to 28 Sep 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
18 Feb 2009 to 11 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Result for the year | +1,364 | -4,904 | -1,995 | -16 | +1,405 |
| Equity | 10,096 | 5,271 | 1,455 | 1,438 | 3,239 |
| Total assets | 10,173 | 5,531 | 1,559 | 1,560 | 3,355 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 9 months (1 Jan to 30 Sep 2015). Changes against it compare periods of different length.
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 2016
1 Oct 2015 to 30 Sep 2016, published 14 Dec 2016
Annual report 2015
1 Jan 2015 to 30 Sep 2015, published 15 Dec 2015
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 SIGN MANAGEMENT HOLDING ApS, 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 11 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.
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. 29.09.2017 opløst ved fusion med CVR-nummer: 32065503 SIGN INVEST HOLDING ApS.
CVR-nummer:
32065600.
NAVN:
SIGN MANAGEMENT HOLDING ApS.
Adresse: Bøgeskovvej 2, 3490 Kvistgård.
Kommune: Helsingør.
Vedtægter ændret: 26.05.2015
Bestyrelse:
Fratrådte:
Mats Peter Nihlén (formand), den 26.05.2015.
Tiltrådte:
Asbjørn Thomsen, den 26.05.2015.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2015 - 30.09.2015
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Funk Bruun, den 23.06.2014.
Direktion:
Indtrådt i direktionen:
Direktør Keld Skov, den 23.06.2014.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 24.09.2010.
Vedtægter ændret:
21.01.2010.
Ny adresse:
Bøgeskovvej 2, Munkegårde, 3490 Kvistgård.
Ny kommune:
Helsingør.
Vedtægter ændret:
10.08.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 66.660,00.
Kapitalen udgør herefter kr. 126.000,00.
Stiftelsesdato:
18.02.2009.
Seneste vedtægtsdato:
18.02.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 3.200,00.
Stiftere:
CVR-NR. 31075629 WARMLAND DK ApS, Vestergade 1, 8600 Silkeborg, den 18.02.2009, CVR-NR. 32064647 SCHILLER-SOELBERG HOLDING ApS, Hornebyvænget 1, 3100 Hornbæk, den 18.02.2009, CVR-NR. 32065406 HB HOLDING HORNBÆK ApS, Jupitervej 33, 3100 Hornbæk, den 18.02.2009, CVR-NR. 32065511 NIHLÉN & NIHLÉN HOLDING ApS, Hybenbakken 2, 3250 Gilleleje, den 18.02.2009.
Bestyrelse:
Mats Peter Nihlén (formand), den 18.02.2009, Henrik Funk Bruun, den 18.02.2009, Direktør Keld Skov, den 18.02.2009, Sælger Henrik Bo Soelberg, den 18.02.2009.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Voergårdvej 2, postboks 7060, 9200 Aalborg SV, den 18.02.2009.
Første regnskabsår:
18.02.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015086269Bøgeskovvej 2, 3490 Kvistgård
