QUANTUM HOLDING ApS (CVR 33755597) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Sleiman Dit Bahnan ChamounFounded 1 Jun 2011

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (10)

Karsten LorentzenExecutive board 11 Jul 2013 to 9 Sep 2013, Board of directors 11 Jul 2013 to 9 Oct 2013
Frederik BarfoedExecutive board 1 Jun 2011 to 15 Apr 2012, Board of directors 1 Jun 2011 to 15 Apr 2012
Michel Mohsen Joseph Leonardo SaoumaExecutive board 15 Apr 2012 to 10 Jun 2014, Board of directors 9 Sep 2013 to 9 Oct 2013
Niels Sigurd WegenerBoard of directors 1 Jun 2011 to 15 Apr 2012
Per JørgensenBoard of directors 9 Sep 2013 to 9 Oct 2013
Thomas Christian FrederiksenBoard of directors 15 Apr 2012 to 11 Jul 2013
Mads Schytz HaaningBoard of directors 11 Jul 2013 to 9 Sep 2013
Simon LorentzenBoard of directors 11 Jul 2013 to 9 Sep 2013
Jesper KnudsenBoard of directors 15 Apr 2012 to 11 Jul 2013
Sleiman Dit Bahnan ChamounBoard of directors 15 Apr 2012 to 11 Jul 2013

Roles Over Time

Former (10)

Michel Mohsen Joseph Leonardo Saouma: Executive board, 15 Apr 2012 to 10 Jun 2014; Board of directors, 9 Sep 2013 to 9 Oct 2013.
Karsten Lorentzen: Executive board, 11 Jul 2013 to 9 Sep 2013; Board of directors, 11 Jul 2013 to 9 Oct 2013.
Per Jørgensen: Board of directors, 9 Sep 2013 to 9 Oct 2013.
Mads Schytz Haaning: Board of directors, 11 Jul 2013 to 9 Sep 2013.
Simon Lorentzen: Board of directors, 11 Jul 2013 to 9 Sep 2013.
Thomas Christian Frederiksen: Board of directors, 15 Apr 2012 to 11 Jul 2013.
Jesper Knudsen: Board of directors, 15 Apr 2012 to 11 Jul 2013.
Sleiman Dit Bahnan Chamoun: Board of directors, 15 Apr 2012 to 11 Jul 2013.
Frederik Barfoed: Executive board, 1 Jun 2011 to 15 Apr 2012; Board of directors, 1 Jun 2011 to 15 Apr 2012.
Niels Sigurd Wegener: Board of directors, 1 Jun 2011 to 15 Apr 2012.

1 Jun 2011 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013
Gross profit	Not reported	Not reported	-190
Operating profit	Not reported	+450	-6,519
Result for the year	Not reported	+507	+6,549
Equity	Not reported	7,949	1,200
Total assets	Not reported	9,132	1,210
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported^{note 1}	-190
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	-96^{note 2}	-60^{note 2}
ROIC (afkast af investeret kapital)	Not reported	8%^{note 3}	-113.1%^{note 4}

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 7 months (1 Jun 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 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).

1 no depreciation line filed
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 Jun 2013
PDF
Annual report 2011
1 Jun 2011 to 31 Dec 2011, published 24 Jun 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.9 Oct 2013 to 10 Jun 2014
Purpose (Formål): Selskabets formål er at drive virksomhed ved investering i fast ejendom, herunder via datterselskab eller associerede selskaber, samt at drive anden virksomhed, der efter bestyrelsens skøn er forbunden dermed.9 Oct 2013 to 10 Jun 2014
Articles of association last changed (Seneste vedtægtsdato): 9 Oct 2013until 10 Jun 2014

Share Capital

Each registered value from the day it took effect, newest first.

1 Jun 20115,000,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

10 Jun 2014
Status change
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
11 Oct 2013
Conversion Other People change Capital change
Vedtægter ændret:
09.10.2013.
Kapitalnedsættelse besluttet 09.10.2013 henlæggelse til særlig reserve kr. 4.920.000,00 til kurs 158,98.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Selskabet er omdannet til et ApS med CVR-nr 33755597.
NAVN: QUANTUM HOLDING ApS.
Show the full announcement
ADRESSE: c/o Revisorkompagniet A/S, Hovedgaden 28, 2., 2970 Hørsholm.
Kommune:
Hørsholm.
Kapital kr. 5.000.000,00.
Direktion:
Michel Mohsen Joseph Saouma.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 34045607 REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, Hovedgaden 28, 2., 2970 Hørsholm.
Regnskabsår:
01.01 - 31.12.
12 Sep 2013
People change Other Audit change
Vedtægter ændret:
09.09.2013.
Ny adresse:
c/o Revisorkompagniet A/S, Hovedgaden 28, 2., 2970 Hørsholm.
Ny kommune:
Hørsholm.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Schytz Haaning, den 09.09.2013, Simon Lorentzen, den 09.09.2013.
Indtrådt i bestyrelsen:
Advokat Per Jørgensen (formand), den 09.09.2013, Michel Mohsen Joseph Saouma, den 09.09.2013.
Direktion:
Udtrådt af direktionen:
Karsten Lorentzen, den 09.09.2013.
Indtrådt i direktionen:
Michel Mohsen Joseph Saouma, den 09.09.2013.
Revision:
Udtrådt af revisionen:
AP STATSAUTORISEREDE REVISORER P/S, den 09.09.2013.
Indtrådt i revisionen:
CVR-NR. 34045607 REVISORKOMPAGNIET GODKENDT REVISIONSANPARTSSELSKAB, Hovedgaden 28, 2., 2970 Hørsholm, den 09.09.2013.
15 Jul 2013
People change Other
Vedtægter ændret:
11.07.2013.
Ny adresse:
Silkeborgvej 39, 8000 Aarhus C.
Ny kommune:
Aarhus.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Sleiman Dit Bahnan Chamoun, den 11.07.2013, Thomas Christian Frederiksen, den 11.07.2013, Jesper Knudsen, den 11.07.2013.
Indtrådt i bestyrelsen:
Mads Schytz Haaning, den 11.07.2013, Simon Lorentzen, den 11.07.2013, Marketingchef Karsten Lorentzen, den 11.07.2013.
Direktion:
Udtrådt af direktionen:
Michel Mohsen Joseph Saouma, den 11.07.2013.
Indtrådt i direktionen:
Marketingchef Karsten Lorentzen, den 11.07.2013.
15 Jul 2013
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.07.2013.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER P/S, Oluf Palmes Allé 25 A, 1., 8200 Aarhus N, den 11.07.2013.
26 Apr 2012
People change Other
Ny adresse:
c/o Michel Saouma, Mågebakken 191, Sanderum, 5250 Odense SV.
Ny kommune:
Odense.
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Sleiman Dit Bahnan Chamoun, den 15.04.2012.
Show the full announcement
Udtrådt af bestyrelsen:
Niels Sigurd Wegener, den 15.04.2012, Frederik Barfoed, den 15.04.2012.
Indtrådt i bestyrelsen:
Thomas Christian Frederiksen, den 15.04.2012, Jesper Knudsen, den 15.04.2012.
Direktion:
Udtrådt af direktionen:
Frederik Barfoed, den 15.04.2012.
Indtrådt i direktionen:
Michel Mohsen Joseph Saouma, den 15.04.2012.
6 Jan 2012
Other
Ny adresse:
c/o NORDIA Advokatfirma I/S, Østergade 16, 2., 1100 København K.
Ny kommune:
København.
20 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
8 Jun 2011
New company
Stiftelsesdato:
01.06.2011.
Seneste vedtægtsdato:
01.06.2011.
Kapital:
kr. 5.000.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 5.000.000,00 til kurs 150,00.
Stifter:
Sleiman Dit Bahnan Chamoun, den 01.06.2011.
Bestyrelse:
Advokat Niels Sigurd Wegener (formand), den 01.06.2011, Sleiman Dit Bahnan Chamoun (næstformand), den 01.06.2011, Frederik Barfoed, den 01.06.2011.
Direktion:
Frederik Barfoed, den 01.06.2011.
Selskabet tegnes af direktion eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.06.2011.
Første regnskabsår:
01.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Hovedgaden 28
2970 Hørsholm
Hørsholm Municipality
CVR record last changed: 23 Dec 2020
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

QUANTUM HOLDING ApS
P-number 1016911573Hovedgaden 28, 2970 Hørsholm

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units