CVR 33957289Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SkødstrupFounded 3 Oct 2011
CVR holds no employment figures for this company.
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 3. OKTOBER 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
+24.1M
DKK, annual report 2018
Equity
25.8M
DKK, annual report 2018
Tobias Kjærgaard Christensen66.7% to under 90% of capital and votes, until 2 Jul 2019
Kjeld Vogt Vestergaard Christensen5% to under 10% of capital and votes, until 2 Jul 2019
and 1 moreTobias Kjærgaard Christensenuntil 2 Jul 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesclass A, B30 May 2014 to 2 Jul 2019
66.7% to under 90% of capital and votesclass A, B30 May 2014 to 2 Jul 2019
5% to under 10% of capital and votesclass A, B30 May 2014 to 2 Jul 2019
HOLDINGSELSKABET AF 3. OKTOBER 2011 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 3. OKTOBER 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 33957300100% of capital and votes20 Oct 2014 to 15 Jun 2018
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.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | -33 | -8 | -8 | Not reported | Not reported |
| Result for the year | +518 | +933 | +136 | +791 | +24,133 |
| Equity | 953 | 1,830 | 1,616 | 2,357 | 25,842 |
| Total assets | 1,086 | 2,008 | 1,854 | 2,606 | 25,867 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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 % 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.
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 2018
1 Jan 2018 to 31 Dec 2018, published 2 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
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 HOLDINGSELSKABET AF 3. OKTOBER 2011 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 02.07.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40803734 Tobias KC Holding II ApS, CVR-nummer 40803726 Rikke Steiniche Holding ApS og CVR-nummer 40803718 Kjeld Holding ApS.
Ny adresse: Lauritshøj 100, 8541 Skødstrup
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.02.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 19.02.2018.
Vedtægter ændret:
30.05.2014.
Kapitalen er opdelt i klasser:
A-Kapitalandele kr. 77.420,00. B-Kapitalandele kr. 8.602,00.
Ny adresse:
Dalsagervej 25, 8250 Egå.
Vedtægter ændret:
13.03.2012.
Kapitalforhøjelse:
kr. 6.022,00 indbetalt kontant, kurs 2.159,00.
Kapitalen udgør herefter kr. 86.022,00.
Stiftelsesdato:
03.10.2011.
Seneste vedtægtsdato:
03.10.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 211,25.
Stiftere:
Tobias Kjærgaard Christensen, den 03.10.2011, Fagf sekr Kjeld Vogt Vestergaard Christensen, den 03.10.2011.
Direktion:
Tobias Kjærgaard Christensen, den 03.10.2011.
Selskabet tegnes af en direktør.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 03.10.2011.
Første regnskabsår:
03.10.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017166456Lauritshøj 100, 8541 Skødstrup
