CVR 33949316Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SilkeborgFounded 9 Sep 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 PARCEL4YOU 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 DandexGross profit
-18K
DKK, annual report 2023
Result
+2.2M
DKK, annual report 2023
Equity
4.8M
DKK, annual report 2023
Link Top Holding A/SCVR 39860635, 100% of capital and votes, until 16 Jan 2025
Anders Martin Martensuntil 16 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33949316100% of capital and votesnotified 30 May 20179 Sep 2011 to 30 May 2017
CVR 37788821100% of capital and votesnotified 5 Mar 202431 Mar 2018 to 5 Mar 2024
50% to under 66.7% of capital and votes30 May 2017 to 31 Mar 2018
50% to under 66.7% of capital and votes30 May 2017 to 31 Mar 2018
CVR 39860635100% of capital and votes5 Mar 2024 to 16 Jan 2025
PARCEL4YOU HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for PARCEL4YOU 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 33950861100% of capital and votes9 Sep 2011 to 21 Jan 2025
CVR 33969155100% of capital and votes9 Sep 2011 to 10 Dec 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Sep 2011 to 8 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -7 | -11 | -11 | -18 |
| Result for the year | +317 | +1,244 | +2,996 | +2,499 | +2,179 |
| Equity | 521 | 1,535 | 4,331 | 4,330 | 4,809 |
| Total assets | 739 | 1,911 | 5,190 | 5,900 | 6,816 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | -5note 2 | -64note 2 | -52note 2 | -1,229note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.6%note 3 | Not reportednote 4 | -0.2%note 3 | -0.4%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -36note 2 | -66note 2 | 764note 2 | -192note 2 |
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 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 May 2020
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 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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.
Virksomheden er d. 16.01.2025 opløst ved fusion med CVR-nummer: 33950861 PARCEL4YOU A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33950861 PARCEL4YOU A/S (fortsættende) og CVR-nummer: 33949316 PARCEL4YOU HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33950861 PARCEL4YOU A/S og CVR-nummer: 33949316 PARCEL4YOU HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
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: 33969155 KOMPLEMENTARSELSKABET PARCEL4YOU ApS, der samtidigt er opløst.
Vedtægter ændret: 02.10.2024
Kapitalforhøjelsen er besluttet den 02.10.2024.
kr. 5.000,00, indbetalt i værdier, kurs 414.219,62.
Kapitalen udgør herefter kr. 150.000,00.
Direktion:
Fratrådte:
Adm. Direktør Thomas Bloch Jensen, den 05.03.2024.
Tiltrådte:
Anders Martin Martens, den 05.03.2024.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.12.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tangen 9, 8200 Aarhus N, den 10.12.2020.
Ny adresse: Poul Larsens Vej 8C, 8600 Silkeborg
Ny adresse: A.C.Illums Vej 21C, 8600 Silkeborg
Ny kommune: Silkeborg
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Vedtægter ændret:
16.12.2011.
Første regnskabsår:
09.09.2011 - 31.12.2012.
Stiftelsesdato:
09.09.2011.
Seneste vedtægtsdato:
09.09.2011.
Kapital:
kr. 145.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 145.000,00 til kurs 100,00.
Stifter:
Thomas Bloch Jensen, den 09.09.2011.
Direktion:
Thomas Bloch Jensen, den 09.09.2011.
Selskabet tegnes af direktionen.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 09.09.2011.
Første regnskabsår:
09.09.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017142050Poul Larsens Vej 8, 8600 Silkeborg
