CVR 34587507Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)KoldingFounded 24 May 2012
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 LINK HOLDING 2012 A/S, 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
1
CVR registry, 2023
Gross profit
-384.1K
DKK, annual report 2023
Result
+18.7M
DKK, annual report 2023
Equity
98.3M
DKK, annual report 2023
FAM. POULSEN HOLDING ApSCVR 24234401, 100% of capital and votes, until 29 Apr 2024
Jesper Poulsenuntil 29 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2424204825% to under 33.3% of capital and votes24 May 2012 to 7 Sep 2016
CVR 24234401100% of capital and votesnotified 8 Sep 201624 May 2012 to 29 Apr 2024
LINK HOLDING 2012 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LINK HOLDING 2012 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40442928100% of capital and votes1 Jul 2019 to 29 Apr 2024
CVR 2752180050% to under 66.7% of capital and 100% of votes1 Aug 2014 to 29 Apr 2024
CVR 3669684225% to under 33.3% of capital and votes20 Nov 2018 to 29 Jan 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.
24 May 2012 to 7 Nov 2026.
Dec 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2022 | Dec 2023 |
|---|---|---|
| Employees | 1 | 1 |
| FTE | 1 | 1 |
| Series | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2022 to Dec 2023.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -143 | -50 | -135 | -184 | -384 |
| Operating profit | Not reported | Not reported | Not reported | -220 | -408 |
| Result for the year | +6,883 | +9,069 | +17,135 | +16,101 | +18,749 |
| Equity | 52,715 | 60,225 | 76,156 | 90,754 | 98,307 |
| Total assets | 52,885 | 60,333 | 76,615 | 90,792 | 98,971 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -17,028note 2 | -15,787note 2 | -22,072note 2 | -27,199note 2 | -43,041note 2 |
| ROIC (afkast af investeret kapital) | -0.3%note 3 | -0.1%note 3 | -0.2%note 3 | -0.3%note 4 | -0.5%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -18,324note 2 | -17,065note 2 | -22,805note 2 | -37,071note 2 | -44,567note 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 7 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 29 May 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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. 29.04.2024 opløst ved fusion med CVR-nummer: 24234401 FAM. POULSEN HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24234401 FAM. POULSEN HOLDING ApS (fortsættende) og CVR-nummer: 34587507 LINK HOLDING 2012 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24234401 FAM. POULSEN HOLDING ApS og CVR-nummer: 34587507 LINK HOLDING 2012 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Kasper Brandi Petersen, den 25.04.2023.
Tiltrådte:
Jørn Strange Lykke, den 25.04.2023.
Bestyrelse:
Fratrådte:
Søren Lindgaard, den 27.04.2022.
Tiltrådte:
Henriette Hansen Gabel, den 27.04.2022.
Bestyrelse:
Fratrådte:
Karsten Engdahl, den 29.04.2020.
Tiltrådte:
Kasper Brandi Petersen, den 29.04.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 08.10.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 08.10.2018.
Bestyrelse:
Fratrådte:
Claus Kurt Jensen (formand), den 26.04.2018, Cornelis Anthonie Kuypers, den 26.04.2018.
Tiltrådte:
Cornelis Anthonie Kuypers (formand), den 26.04.2018, Søren Lindgaard, den 26.04.2018.
Bestyrelse:
Fratrådte:
Erik Pedersen, den 08.09.2016.
Tiltrådte:
Michael Steensgaard Gade, den 27.10.2016.
Bestyrelse:
Fratrådte:
Hans Christian Bech Thøgersen, den 26.04.2016.
Tiltrådte:
Cornelis Anthonie Kuypers, den 26.04.2016.
CVR-nummer:
34587507.
NAVN:
LINK HOLDING 2012 A/S.
Adresse: Birkemosevej 9A, 6000 Kolding.
Kommune: Kolding.
Bestyrelse:
Udtrådt af bestyrelsen:
Cornelis Anthonie Kuypers, den 30.04.2013.
Indtrådt i bestyrelsen:
Marketingkoordinator Hans Christian Bech Thøgersen, den 30.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Bugge, den 19.12.2014.
Indtrådt i bestyrelsen:
Direktør Claus Kurt Jensen (formand), den 19.12.2014.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.01.2013.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 04.01.2013.
Vedtægter ændret:
03.12.2012.
Selskabet tegnes af formanden for bestyrelsen i forening med 2 bestyrelsesmedlemmer eller af en direktør.
Ny adresse:
Birkemosevej 9A, Nr Bjert, 6000 Kolding.
Første regnskabsår:
01.01.2012 - 31.12.2012.
Stiftelsesdato:
24.05.2012.
Seneste vedtægtsdato:
24.05.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 500.000,00 til kurs 2.372,01.
Stiftere:
CVR-NR. 24234401 FAM. POULSEN HOLDING ApS, Pilealle 17, Bramdrupdam, 6000 Kolding, den 24.05.2012, CVR-NR. 24242048 ANGEL HOLDING ApS, Klintevej 14, Skærbæk, 7000 Fredericia, den 24.05.2012.
Bestyrelse:
Adm. Direktør Nils Bugge (formand), den 24.05.2012, Adm. direktør Cornelis Anthonie Kuypers, den 24.05.2012, Direktør Erik Pedersen, den 24.05.2012, Direktør Jesper Poulsen, den 24.05.2012, Alexander Schultz, den 24.05.2012.
Direktion:
Direktør Jesper Poulsen, den 24.05.2012.
Selskabet tegnes af formanden for bestyrelsen i forening med 1 bestyrelsesmedlem eller af en direktør i forening med formanden for bestyrelsen, eller af den samlede bestyrelse i forening, eller af henholdsvis Erik Filsø Pedersen eller Jesper Poulsen, såfremt vedkommende er medlem af bestyrelsen og/eller direktionen.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 24.05.2012.
Første regnskabsår:
24.05.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017709638Birkemosevej 9, 6000 Kolding
