CVR 33762968Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HaderslevFounded 15 Jun 2011
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 HOLGAARD OG CRAFACK 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, 2015
Gross profit
577.3K
DKK, annual report 2014
-10.9% on 2013
Result
-160.7K
DKK, annual report 2014
Equity
-83.1K
DKK, annual report 2014
SH INVEST ApSCVR 30729293, 50% to under 66.7% of capital and votes, until 27 May 2016
SC INVEST 2007 ApSCVR 30613163, 50% to under 66.7% of capital and votes, until 27 May 2016
Søren Visbech Holgaarduntil 31 Dec 2015
Stefan Crafackuntil 31 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3072929350% to under 66.7% of capital and votes15 Jun 2011 to 27 May 2016
CVR 3061316350% to under 66.7% of capital and votes15 Jun 2011 to 27 May 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 2011 to 11 Nov 2026.
Jul 2015, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | 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. Annual 2011 to 2014; monthly Jan 2015 to Jul 2015.
Latest Jul 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Gross profit | Not reported | 697 | 648 | 577 |
| Operating profit | Not reported | +32 | -41 | -138 |
| Result for the year | Not reported | +14 | -41 | -161 |
| Equity | Not reported | 118 | 78 | -83 |
| Total assets | Not reported | 701 | 612 | 438 |
| Employees (average) | Not reported | Not reported | 2 | 2 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reportednote 1 | -7% | -10.9% |
| EBITDA | Not reported | 81 | -25 | -78 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Employee growth (vækst i antal ansatte) | Not reported | Not reportednote 2 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex (investeringer i anlægsaktiver) | Not reported | 0note 3 | 116note 4 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
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: 2011 covers 7 months (15 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Jun 2013
Annual report 2011
15 Jun 2011 to 31 Dec 2011, published 17 Jun 2012
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For HOLGAARD OG CRAFACK ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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:
Søren Visbech Holgaard, den 27.05.2016.
Likvidation vedtaget 31.12.2015
Likvidatorer:
Tiltrådte:
Søren Visbech Holgaard, den 31.12.2015.
Direktion:
Fratrådte:
Stefan Crafack, den 31.12.2015, Søren Visbech Holgaard, den 31.12.2015.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
CVR-nummer:
33762968.
NAVN:
HOLGAARD OG CRAFACK ApS.
Adresse: Ahornvej 4, 6100 Haderslev.
Kommune: Haderslev.
Vedtægter ændret: 18.08.2015
Formål ændret: Selskabets formål er formueadministration
Vedtægter ændret:
20.06.2014.
Revision:
Udtrådt af revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.06.2014.
Stiftelsesdato:
15.06.2011.
Seneste vedtægtsdato:
15.06.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30613163 SC INVEST 2007 ApS, Ahornvej 4, 6100 Haderslev, den 15.06.2011, CVR-NR. 30729293 SH INVEST ApS, Errestedvej 43, 6100 Haderslev, den 15.06.2011.
Direktion:
Lærling Stefan Crafack, den 15.06.2011, Søren Visbech Holgaard, den 15.06.2011.
Selskabet tegnes af to direktører i forening.
Revision:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jupitervej 4, 6000 Kolding, den 15.06.2011.
Første regnskabsår:
15.06.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016938587Ahornvej 4, 6100 Haderslev
