CVR 33068980Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HvidovreFounded 21 Jul 2010
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 280322 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 DandexEmployees
0
CVR registry, 2017
Gross profit
-32.8K
DKK, annual report 2021
-103.4K on 2020
Result
-46.8K
DKK, annual report 2021
Equity
1.5M
DKK, annual report 2021
Jens-Christian Mackeprang100% of capital and votes, until 26 Sep 2022
Jens-Christian Mackepranguntil 5 May 2022
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 votesnotified 19 Jan 201522 Jul 2010 to 26 Sep 2022
50% to under 66.7% of capital and votesnotified 19 Jan 201522 Jul 2010 to 1 Sep 2017
280322 HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for 280322 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 3283716650% to under 66.7% of capital and votes29 Jun 2019 to 18 Oct 2022
CVR 3848272650% to under 66.7% of capital and votes4 Jan 2022 to 4 Jan 2022
CVR 4020037166.7% to under 90% of capital and votes24 Jan 2019 to 30 Nov 2020
CVR 3698941625% to under 33.3% of capital and votes18 Aug 2015 to 16 Feb 2017
CVR 34726485100% of capital and votes28 Oct 2012 to 30 Sep 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Jul 2010 to 4 Nov 2026.
Jul 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 |
|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2017 to Jul 2017.
Latest Jul 2017, published 25 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -39 | -25 | 84 | 71 | -33 |
| Operating profit | -164 | -36 | +84 | Not reported | Not reported |
| Result for the year | -2,998 | -260 | +64 | +8 | -47 |
| Equity | 1,918 | 1,558 | 1,522 | 1,529 | 1,483 |
| Total assets | 1,930 | 1,568 | 4,147 | 3,231 | 3,062 |
| Employees (average) | 1 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | -146.5% |
| EBITDA | -153 | -25 | 84 | Not reportednote 3 | Not reportednote 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 5 | n.m.note 5 | 100% | Not reportednote 3 | n.m.note 5 |
| Employee growth (vækst i antal ansatte) | 0% | -100% | Not reportednote 2 | Not reportednote 2 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,272note 6 | -838note 6 | -312note 6 | -166note 6 | -12note 6 |
| ROIC (afkast af investeret kapital) | -20.1%note 7 | -4.2%note 7 | Not reportednote 2 | 5.5%note 8 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | 0note 9 | 0note 9 | Not reportednote 10 | Not reportednote 11 | Not reportednote 11 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,272note 6 | -838note 6 | -313note 6 | -166note 6 | 1,562note 6 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 6 months (1 Jan to 30 Jun 2019). 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 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 2021
1 Jul 2020 to 30 Jun 2021, published 25 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 2 Dec 2020
Annual report 2019
1 Jan 2019 to 30 Jun 2019, published 7 Oct 2019
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 4 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jens-Christian Mackeprang, den 26.09.2022.
Likvidation vedtaget 05.05.2022
Likvidatorer:
Tiltrådte:
Jens-Christian Mackeprang, 2650 Hvidovre, den 05.05.2022.
Direktion:
Fratrådte:
Jens-Christian Mackeprang, den 05.05.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 26.03.2022
Nyt navn: 280322 HOLDING ApS
Ny adresse: Stamholmen 111B, 2650 Hvidovre
Ny kommune: Hvidovre
Slettede binavne: MACKEPRANG OG JENSEN HOLDING ApS, AMAC ApS
Ny adresse: Njalsgade 71, 5. tv, 2300 København S
Ny kommune: København
Ny adresse: Stamholmen 111B, 2650 Hvidovre
Ny kommune: Hvidovre
Vedtægter ændret: 23.04.2019
Nyt navn: AMAC HOLDING ApS
Nye binavne: MACKEPRANG OG JENSEN HOLDING ApS, AMAC ApS
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2019 - 30.06.2019
Vedtægter ændret:
28.01.2013.
Revision:
Udtrådt af revisionen:
CVR-NR. 21696382 REVISORERNE DALSGAARD, STAHL & WØLDIKE, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 28.01.2013.
Direktion:
Indtrådt i direktionen:
Jens-Christian Jensen, den 25.11.2011.
Selskabet tegnes af direktionen.
Stiftelsesdato:
21.07.2010.
Seneste vedtægtsdato:
21.07.2010.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 100,00.
Stifter:
Annette Mackeprang, den 21.07.2010.
Direktion:
Annette Mackeprang, den 21.07.2010.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 18967901 BOJER HANSEN AUNDRUP STATSAUTORISERET REVISION A/S, Tuborgvej 32, 2900 Hellerup, den 21.07.2010.
Første regnskabsår:
21.07.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016204664Stamholmen 111, 2650 Hvidovre
