CVR 34472750Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Frederiksberg CFounded 28 Mar 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 SOLERA 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
+381K
DKK, annual report 2015
Equity
2M
DKK, annual report 2015
Rasmus Luckow-Nielsen50% to under 66.7% of capital and votes, until 28 Dec 2016
Kasper Nyberg Garnæs50% to under 66.7% of capital and votes, until 28 Dec 2016
Rasmus Luckow-Nielsenuntil 28 Dec 2016
Kasper Nyberg Garnæsuntil 28 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes28 Mar 2012 to 28 Dec 2016
50% to under 66.7% of capital and votes28 Mar 2012 to 28 Dec 2016
SOLERA HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SOLERA 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 3738307410% to under 15% of capital and votes24 Jan 2016 to 28 Dec 2016
CVR 38286498100% of capital and votes20 Dec 2016 to 28 Dec 2016
CVR 3176850066.7% to under 90% of capital and votes25 Apr 2012 to 19 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Mar 2012 to 10 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Gross profit | -8 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | +673 | +68 | +386 |
| Result for the year | +561 | +660 | +77 | +381 |
| Equity | 1,660 | 1,689 | 1,579 | 1,960 |
| Total assets | 2,070 | 2,110 | 1,587 | 1,969 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 390 | -172 | -75note 1 | -15note 1 |
| Interest coverage (rentedækning) | -0.2xnote 2 | 33.5x | n.m.note 3 | 63.9x |
| Adjusted equity ratio (justeret soliditetsgrad) | 80.2%note 4 | 80%note 4 | 99.5%note 4 | 99.6%note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | 29.4%note 6 | 3.5%note 7 | 17.5%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 403 | 241 | -185note 1 | -62note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 9 months (28 Mar to 31 Dec 2012). 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. 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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 28.12.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38416073 Solera Holding ApS og CVR-nummer 38416065 Luckow Holding ApS.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
Stiftelsesdato:
28.03.2012.
Seneste vedtægtsdato:
28.03.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 1.250,00.
Stiftere:
Kasper Nyberg Garnæs, den 28.03.2012, Rasmus Luckow-Nielsen, den 28.03.2012.
Direktion:
Kasper Nyberg Garnæs, den 28.03.2012, Rasmus Luckow-Nielsen, den 28.03.2012.
Selskabet tegnes af den til erhversstyrelsens anmeldte direktion.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 28.03.2012.
Første regnskabsår:
28.03.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017597783Suomisvej 2, 1927 Frederiksberg C
