CVR 34451745Private limited company (ApS)Finansielle holdingselskaber (642010)HørsholmFounded 28 Feb 2012
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 REPSAC 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 DandexResult
+41K
DKK, annual report 2020
Equity
-12K
DKK, annual report 2020
Ib Casper Vase100% of capital and votes, until 28 Sep 2022
Ib Casper Vaseuntil 22 Aug 2022
Equity was negative at 31 Dec 2020: -12K DKK. Dandex estimate, computed 7 Nov 2026.
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 votes28 Feb 2012 to 28 Sep 2022
REPSAC HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for REPSAC 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 35645764100% of capital and votes22 Jan 2014 to 28 Sep 2022
CVR 3445932033.3% to under 50% of capital and votes29 Dec 2014 to 25 Mar 2019
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 | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 3 | 0 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | 0 | Not reported |
| Result for the year | +8 | +63 | +14 | -73 | +41 |
| Equity | -57 | 6 | 20 | -53 | -12 |
| Total assets | 48 | 111 | 107 | 34 | 75 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | n.m.note 2 | -100% | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 101note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 6 months (1 Jul to 31 Dec 2016). 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).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 13 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
1 Jul 2016 to 31 Dec 2016, published 7 Jul 2017
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Helsingør den 22.08.2022
Direktion:
Fratrådte:
Ib Casper Vase, (adm. dir), den 22.08.2022.
Ny adresse: c/o Casper Vase, Bakkehusene 8, 2970 Hørsholm
Vedtægter ændret: 30.12.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2016 - 31.12.2016
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 15.12.2016.
Revision:
Fratrådte:
REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB, den 24.10.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 24.10.2016.
Revision:
Udtrådt af revisionen:
Chr. Mortensen Revisionsfirma Statsautoriseret Revisionsinteressentskab, den 30.08.2013.
Indtrådt i revisionen:
CVR-NR. 28309791 REVISION SJÆLLAND, REGISTRERET REVISIONSAKTIESELSKAB, Stamholmen 175, 2., 2650 Hvidovre, den 30.08.2013.
Stiftelsesdato:
28.02.2012.
Seneste vedtægtsdato:
28.02.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Ib Casper Vase, den 28.02.2012.
Direktion:
Ib Casper Vase (adm. dir), den 28.02.2012.
Selskabet tegnes af 1 medlem af direktionen.
Revision:
Chr. Mortensen Revisionsfirma Statsautoriseret Revisionsinteressentskab, Hovedgaden 28, 2970 Hørsholm, den 28.02.2012.
Første regnskabsår:
28.02.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017514519Bakkehusene 8, 2970 Hørsholm
