CVR 32878423Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SønderborgFounded 15 Apr 2010
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 CLAUSEN CONTROLS HOLDING II 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
-48K
DKK, annual report 2021
Result
-65K
DKK, annual report 2021
Equity
2B
DKK, annual report 2021
Clausen Controls Holding II ApSCVR 43253867, 25% to under 33.3% of capital, 50% to under 66.7% of votes, until 7 Jun 2022
Bente Skibsted20% to under 25% of votes, until 7 Jun 2022
and 4 moreJens Martin Skibsteduntil 7 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of votesclass A,B14 Mar 2011 to 28 Apr 2022
25% to under 33.3% of votesclass A,Bnotified 20 Jun 201914 Mar 2011 to 20 Jun 2019
20% to under 25% of votesclass A,B,C6 May 2013 to 7 Jun 2022
5% to under 10% of capitalclass A,B,Cnotified 28 Apr 20226 May 2013 to 28 Apr 2022
15% to under 20% of capitalclass B,C14 Mar 2011 to 7 Jun 2022
15% to under 20% of capitalclass B,C14 Mar 2011 to 7 Jun 2022
15% to under 20% of capital, 25% to under 33.3% of votesclass A, B,Cnotified 28 Apr 202214 Mar 2011 to 28 Apr 2022
15% to under 20% of capital, 5% to under 10% of votesclass B, Cnotified 28 Apr 202214 Mar 2011 to 7 Jun 2022
5% to under 10% of capitalclass C24 Mar 2011 to 7 Jun 2022
CVR 4322688625% to under 33.3% of capital, 50% to under 66.7% of votesclass A, B, Cnotified 4 May 202228 Apr 2022 to 4 May 2022
CVR 4325386725% to under 33.3% of capital, 50% to under 66.7% of votesclass A, B, C4 May 2022 to 7 Jun 2022
CLAUSEN CONTROLS HOLDING II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CLAUSEN CONTROLS HOLDING II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 10132320100% of capital and votes15 Apr 2010 to 7 Jun 2022
CVR lists no current officers for this company.
15 Apr 2010 to 11 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -210 | -215 | -353 | Not reported | -48 |
| Result for the year | +169,406 | +591,419 | +732,596 | -237 | -65 |
| Equity | 2,286,682 | 2,177,954 | 2,596,546 | 2,045,996 | 2,045,747 |
| Total assets | 2,286,793 | 2,178,097 | 2,596,698 | 2,046,141 | 2,046,426 |
| Credit metrics (Dandex calculations) | |||||
| 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. Group figures (koncern).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Apr 2018
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 CLAUSEN CONTROLS HOLDING II 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)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 07.06.2022 opløst ved fusion med CVR-nummer: 43253867 Clausen Controls Holding III ApS.
Bestyrelse:
Fratrådte:
Jørgen Mads Clausen, (formand), den 10.05.2021, Peter Johan Mads Clausen, den 10.05.2021, Bente Skibsted, den 10.05.2021, Jan Chresten Rantzau von Backhaus, den 10.05.2021.
Tiltrådte:
Mads Jørgen Nøhr Clausen, (formand), den 10.05.2021, Mads-Peter Clausen, den 10.05.2021, Jens Martin Skibsted, den 10.05.2021.
Direktion:
Fratrådte:
Jan Chresten Rantzau von Backhaus, den 10.05.2021.
Tiltrådte:
Jens Martin Skibsted, den 10.05.2021.
Ny adresse: c/o Jan C. von Backhaus, Nørre Havnegade 43, 5., 6400 Sønderborg
Vedtægter ændret: 13.02.2017
Vedtægter ændret:
10.03.2011.
Vedtægter ændret:
23.04.2010.
Bestyrelse:
Indtrådt i bestyrelsen:
President & CEO Jørgen Mads Clausen (formand), den 23.04.2010, Direktør Jan Chresten Rantzau von Backhaus, den 23.04.2010, Direktør Peter Johan Mads Clausen, den 23.04.2010, Bente Skibsted, den 23.04.2010.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Selskabet er stiftet ved fusion af CVR-NR. 32665934 CLAUSEN CONTROLS III ApS, CVR-NR. 32665942 CLAUSEN CONTROLS IV ApS, den 15.04.2010. Selskaberne er samtidigt opløst ved fusionen.
Seneste vedtægtsdato:
15.04.2010.
Kapital:
kr. 26.175.710,00.
Kapitalen er opdelt i klasser:
A kr. 2.617.571,00, B kr. 2.617.571,00, C kr. 20.940.568,00.
Indbetalingsmåde:
fusion kr. 2.617.571,00 til kurs 46.666,86, fusion kr. 23.558.139,00 til kurs 4.040,44.
Direktion:
Direktør Jan Chresten Rantzau von Backhaus, 6200 Aabenraa, den 15.04.2010.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 15.04.2010.
Første regnskabsår:
15.04.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015987827Nørre Havnegade 43, 6400 Sønderborg
