CVR 33752652Private limited company (ApS)Finansielle holdingselskaber (642010)Secondary industries: Formueforvaltning (663000)FaaborgFounded 1 Jun 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 HOLMSBERG 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
1
Annual report 2023, average
Result
+21.6K
DKK, annual report 2023
Equity
50M
DKK, annual report 2023
Anders Holmsberg100% of capital and votes, until 15 May 2024
Anders Holmsberguntil 15 May 2024
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 votes10 May 2017 to 15 May 2024
100% of capital and votesnotified 10 May 201716 Sep 2013 to 10 May 2017
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 34215545100% of capital and votes
SubsidiaryCVR 3421558866.7% to under 90% of capital and votes
CVR 3909492410% to under 15% of capital and votes
CVR 18525674100% of capital and votes
Found by searching the CVR owner register (ejerregister) for HOLMSBERG 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 26756804100% of capital and votes1 Jun 2011 to 1 Jun 2023
CVR 18525674100% of capital and votes1 Jun 2015 to 15 May 2017
CVR 289636025% to under 10% of capital and votes17 Dec 2014 to 9 Jun 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.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -7 | -28 | -25 | Not reported |
| Operating profit | -6 | Not reported | Not reported | Not reported | -17 |
| Result for the year | +12,577 | +16,762 | +7,918 | +7,409 | +22 |
| Equity | 19,180 | 35,943 | 47,173 | 50,082 | 49,989 |
| Total assets | 19,187 | 35,967 | 50,498 | 53,481 | 53,302 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24note 3 | -24note 3 | -402note 3 | -47note 3 | -28note 3 |
| ROIC (afkast af investeret kapital) | 0%note 4 | 0%note 5 | -0.1%note 5 | 0%note 5 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,441note 3 | -4,479note 3 | -5,797note 3 | -1,571note 3 | -267note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2023
1 Jun 2022 to 31 May 2023, published 1 Nov 2023
Annual report 2022
1 Jun 2021 to 31 May 2022, published 25 Aug 2022
Annual report 2021
1 Jun 2020 to 31 May 2021, published 3 Sep 2021
Annual report 2020
1 Jun 2019 to 31 May 2020, published 5 Oct 2020
Annual report 2019
1 Jun 2018 to 31 May 2019, published 27 Sep 2019
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 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 15.05.2024 opløst ved fusion med CVR-nummer: 26756804 Holmsberg Projektudvikling ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.02.2023.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1561 København V, den 15.02.2023.
Vedtægter ændret: 09.12.2021
Ny adresse: c/o Anders Holmsberg, Lindevej 11, 5600 Faaborg
Ny kommune: Faaborg-Midtfyn
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 fusioneret med CVR-nummer: 34215146 LL 43 INVEST ApS, der samtidigt er opløst.
Vedtægter ændret: 13.10.2020
Nyt binavn: LL 43 Invest ApS
Kapitalforhøjelsen er besluttet den 13.10.2020.
kr. 20.000,00, indbetalt ved fusion, kurs 17.060,98.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret: 14.05.2020
Nyt navn: HOLMSBERG HOLDING ApS
Ny adresse:
c/o Anders Holmsberg, Langelinie 43, 5230 Odense M.
Stiftelsesdato:
01.06.2011.
Seneste vedtægtsdato:
01.06.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 80.000,00 til kurs 74.333,75.
Stifter:
Hr. Anders Holmsberg, den 01.06.2011.
Direktion:
Hr. Anders Holmsberg, den 01.06.2011.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 01.06.2011.
Første regnskabsår:
01.06.2011 - 31.05.2012.
Regnskabsår:
01.06 - 31.05.
1 registered in CVR.
P-number 1016899247Lindevej 11, 5600 Faaborg
