CVR 33493851Private limited company (ApS)Uoplyst (999999)EsbjergFounded 3 Jan 2011
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 ENDRUPHOLM INVEST 2 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
-6.6M
DKK, annual report Dec 2015
Equity
580.9M
DKK, annual report Dec 2015
Johan Preben Hoffmann100% of capital and votes, until 9 Feb 2017
Per Borup Jensenuntil 9 Feb 2017
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 votes3 Jan 2011 to 9 Feb 2017
ENDRUPHOLM INVEST 2 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ENDRUPHOLM INVEST 2 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2670486333.3% to under 50% of capital and votes21 Dec 2016 to 8 Feb 2017
CVR 1905857390% to under 100% of capital and votes3 Jan 2011 to 8 Feb 2017
CVR 3828888125% to under 33.3% of capital and votes29 Dec 2016 to 8 Feb 2017
CVR lists no current officers for this company.
3 Jan 2011 to 5 Nov 2026.
| Metric | Jun 2012 | Jun 2013 | Jun 2014 | Jun 2015 | Dec 2015 |
|---|---|---|---|---|---|
| Gross profit | -17,014 | 33,890 | 53,965 | -13 | Not reported |
| Operating profit | -17,014 | +33,890 | +53,965 | -13 | Not reported |
| Result for the year | -17,006 | +34,813 | +54,896 | +62,038 | -6,566 |
| Equity | 319,766 | 475,122 | 529,434 | 586,570 | 580,885 |
| Total assets | 321,114 | 477,015 | 531,186 | 588,426 | 582,514 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -239.4% | n.m.note 1 | 59.2% | n.m.note 1 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -19note 3 | Not reportednote 4 | Not reportednote 4 | -1note 3 | -109note 3 |
| ROIC (afkast af investeret kapital) | -4%note 5 | Not reportednote 4 | Not reportednote 4 | 0%note 3 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -593note 3 | Not reportednote 4 | Not reportednote 4 | -124,059note 3 | -123,960note 3 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2015 covers 6 months (1 Jul to 31 Dec 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 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 Dec 2015
1 Jul 2015 to 31 Dec 2015, published 3 Jun 2016
Annual report Jun 2015
1 Jul 2014 to 30 Jun 2015, published 15 Oct 2015
Annual report Jun 2014
1 Jul 2013 to 30 Jun 2014, published 22 Sep 2014
Annual report Jun 2013
1 Jul 2012 to 30 Jun 2013, published 27 Sep 2013
Annual report Jun 2012
1 Jul 2011 to 30 Jun 2012, published 5 Oct 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 09.02.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38639366 Endrupholm Invest 2a ApS og CVR-nummer 38639358 Endrupholm Invest 2b ApS.
Ny adresse: c/o Hoffmann Esbjerg Holding A/S, Nordre Dokkaj 1, 1., 6700 Esbjerg
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 33493851
Vedtægter ændret: 14.12.2016
Nyt navn: ENDRUPHOLM INVEST 2 ApS
Formål ændret: Aktieselskabets formål er at eje aktier i Hoffmann Esbjerg Holding A/S samt anden dermed i forbindelse stående virksomhed.
Vedtægter ændret: 12.10.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2015 - 31.12.2015
Vedtægter ændret:
28.06.2013.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt ved fusion, kurs 1.210,33.
Kapitalen udgør herefter kr. 20.000.000,00.
Selskabet er fusioneret med CVR-NR. 35241388 ENDRUPHOLM INVEST 5 A/S, der samtidig er opløst.
Selskabet er stiftet ved spaltning, den 03.01.2011 Selskabets aktiver og gæld er overdraget fra CVR-NR. 30585666 ENDRUPHOLM INVEST 2 A/S, der samtidig er opløst.
Seneste vedtægtsdato:
03.01.2011.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
spaltning kr. 10.000.000,00 til kurs 3.284,20.
Bestyrelse:
Marianne Egstrand Hoffmann, 6740 Bramming, den 03.01.2011, Direktør Johan Preben Hoffmann, 6740 Bramming, den 03.01.2011, Statsaut. revisor Flemming Stubkjær Jensen, 6715 Esbjerg N, den 03.01.2011, Gert Kristiansen, 8700 Horsens, den 03.01.2011.
Direktion:
Direktør Per Borup Jensen, 6710 Esbjerg V, den 03.01.2011.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 03.01.2011.
Første regnskabsår:
01.07.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1016611774Kongensgade 77, 6700 Esbjerg
