CVR 32651534Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 8 Dec 2009
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 SUSAN & JENS AGERSKOV 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
-75.5K
DKK, annual report 2020
Result
+118.4K
DKK, annual report 2020
Equity
267.6K
DKK, annual report 2020
Jens Agerskov50% to under 66.7% of capital and votes, until 7 Nov 2022
Susan Lorraine Agerskov50% to under 66.7% of capital and votes, until 7 Nov 2022
Jens Agerskovuntil 22 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes8 Dec 2009 to 7 Nov 2022
50% to under 66.7% of capital and votes8 Dec 2009 to 7 Nov 2022
SUSAN & JENS AGERSKOV HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SUSAN & JENS AGERSKOV 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 32652247100% of capital and votes8 Dec 2009 to 7 Nov 2022
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 Dec 2009 to 12 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -5 | 4 | 0 | Not reported | -75 |
| Operating profit | -5 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +25 | +4 | 0 | -3 | +118 |
| Equity | 141 | 146 | 146 | 149 | 268 |
| Total assets | 159 | 159 | 159 | 163 | 1,217 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -100% | Not reportednote 2 | n.m.note 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Aug 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Dec 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 SUSAN & JENS AGERSKOV 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 07.11.2022 opløst ved fusion med CVR-nummer: 43626124 Dencore Holding II ApS.
Binavne:
DENCORE HOLDING ApS UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Per Michael Klausen, 4600 Køge, den 19.09.2022.
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 Roskilde den 22.08.2022
Direktion:
Fratrådte:
Jens Agerskov, (adm. dir), den 22.08.2022.
Binavne:
DENCORE HOLDING ApS UNDER TVANGSOPLØSNING
Den under 30.08.2017 fremsendte anmodning til Skifteretten i Roskilde om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 08.11.2017
Direktion:
Tiltrådte:
Jens Agerskov (adm. dir), den 08.11.2017.
Selskabet tegnes af direktøren.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 30.08.2017
Direktion:
Fratrådte:
Jens Agerskov, den 30.08.2017, Susan Lorraine Agerskov, den 30.08.2017.
Revision:
Fratrådte:
25714059, den 30.08.2017.
CVR-nummer:
32651534.
NAVN:
SUSAN & JENS AGERSKOV HOLDING ApS.
Adresse: c/o Susan & Jens Agerskov, Egebjerg 36, 4000 Roskilde.
Kommune: Roskilde.
Revision:
Tiltrådte:
CVR-NR. 25714059 BORECO BOGFØRING & REVISION ApS, Skomagergade 13, 1., 4000 Roskilde, den 07.01.2015.
CVR-nummer
32651534.
NAVN:
SUSAN & JENS AGERSKOV HOLDING ApS.
Adresse: Egebjerg 36, 4000 Roskilde.
Kommune: Roskilde.
Ny adresse: c/o Susan & Jens Agerskov, Egebjerg 36, 4000 Roskilde
Ny kommune: Roskilde
Vedtægter ændret:
31.10.2014.
Selskabet ledes af en direktion på 1-3 medlemmer, der vælges af generalforsamlingen for i år ad gangen, og tegnes af en direktør.
Revision:
Udtrådt af revisionen:
CVR-NR. 14678093 DANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB, den 31.10.2014.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.06.2014 - 31.12.2014.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 07.05.2010.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 07.05.2010.
Binavn:
DENCORE HOLDING ApS (SUSAN & JENS AGERSKOV HOLDING ApS).
Stiftelsesdato:
08.12.2009.
Seneste vedtægtsdato:
08.12.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
Jens Agerskov, den 08.12.2009, Susan Lorraine Agerskov, den 08.12.2009.
Direktion:
Jens Agerskov, den 08.12.2009, Susan Lorraine Agerskov, den 08.12.2009.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG P/S, Ro's Torv 53, 4000 Roskilde, den 08.12.2009.
Første regnskabsår:
08.12.2009 - 31.05.2011.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1015702660Egebjerg 36, 4000 Roskilde
