CVR 33572166Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KøgeFounded 10 Mar 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 HOLDINGSELSKABET AF 1. APRIL 2011 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
+6.3M
DKK, annual report 2014
Equity
8M
DKK, annual report 2014
Michael Larsen20% to under 25% of capital and votes, until 27 Nov 2015
Kenneth Agner Sørensen15% to under 20% of capital and votes, until 27 Nov 2015
and 10 moreMichael Larsenuntil 27 Nov 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 335721665% to under 10% of capital and votes12 Dec 2012 to 27 Nov 2015
10 Mar 2011 to 27 Nov 2015
10 Mar 2011 to 27 Nov 2015
10% to under 15% of capital and votes1 Mar 2012 to 27 Nov 2015
20% to under 25% of capital and votes12 Dec 2012 to 27 Nov 2015
15% to under 20% of capital and votes10 Mar 2011 to 27 Nov 2015
10 Mar 2011 to 27 Nov 2015
10 Mar 2011 to 27 Nov 2015
10 Mar 2011 to 27 Nov 2015
5% to under 10% of capital and votes10 Mar 2011 to 27 Nov 2015
5% to under 10% of capital and votes10 Mar 2011 to 27 Nov 2015
10 Mar 2011 to 27 Nov 2015
HOLDINGSELSKABET AF 1. APRIL 2011 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 1. APRIL 2011 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3357219033.3% to under 50% of capital and votes31 Oct 2011 to 26 Nov 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.
10 Mar 2011 to 10 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Gross profit | Not reported | -9 | Not reported | Not reported |
| Operating profit | Not reported | -9 | -16 | -14 |
| Result for the year | Not reported | +2,528 | +5,069 | +6,349 |
| Equity | Not reported | 2,934 | 6,201 | 8,044 |
| Total assets | Not reported | 2,943 | 6,206 | 8,119 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | -34note 1 | -175note 1 | -555note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | 99.7%note 2 | 99.9%note 2 | 99.1%note 2 |
| ROIC (afkast af investeret kapital) | Not reported | -0.4%note 3 | -0.3%note 3 | -0.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -2,078note 1 | -175note 1 | -555note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 10 months (10 Mar to 31 Dec 2011). 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. 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 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
Annual report 2011
10 Mar 2011 to 31 Dec 2011, published 26 Jun 2012
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 27.11.2015 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37434736 ML Holding Køge ApS og CVR-nummer 37434728 Holdingselskabet af 1. april 2015 ApS.
Vedtægter ændret:
26.03.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Erik Jensen (formand), den 26.03.2013, Michael Larsen, den 26.03.2013, Kenneth Agner Sørensen, den 26.03.2013.
Selskabet tegnes af et bestyrelsesmedlem i forening med direktøren.
Vedtægter ændret:
12.12.2012.
Kapitalforhøjelse:
kr. 8.790,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 88.790,00.
Ny adresse:
Ingemannsvej 18, 4600 Køge.
Direktion:
Udtrådt af direktionen:
Svend Aage Hansen, den 01.06.2012.
Indtrådt i direktionen:
Michael Larsen, den 01.06.2012.
Vedtægter ændret:
07.10.2011.
Nyt navn:
HOLDINGSELSKABET AF 1. APRIL 2011 ApS.
Slettede binavne:
NTG AIR & SEA ApS, NTG BALTICS ApS, NTG FINLAND ApS, NTG NORWAY ApS, NTG SWEDEN ApS.
Vedtægter ændret:
30.05.2011.
Slettet binavn: NTG CONTINENT ApS.
Vedtægter ændret:
11.03.2011.
Nye binavne:
NTG AIR & SEA ApS, NTG BALTICS ApS, NTG CONTINENT ApS, NTG FINLAND ApS, NTG NORWAY ApS, NTG SWEDEN ApS.
Stiftelsesdato:
10.03.2011.
Seneste vedtægtsdato:
10.03.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Advokat Svend Aage Hansen, den 10.03.2011.
Direktion:
Advokat Svend Aage Hansen, den 10.03.2011.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 10.03.2011.
Første regnskabsår:
10.03.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016709839Ingemannsvej 18, 4600 Køge
