CVR 34598185Private limited company (ApS)Finansielle holdingselskaber (642010)RoskildeFounded 13 Jun 2012
Compiled by Dandex from the Danish Business Registry (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 Panoslut 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 DandexEmployees
0
CVR, 2016
Gross profit
-51.5K
DKK, annual report 2015
Result
-271.9K
DKK, annual report 2015
Equity
634.9K
DKK, annual report 2015
SKOVSHOVED INVEST ApSCVR 31171792, 50% to under 66.7% of capital and votes, until 23 Jun 2017
D&P Solutions ApSCVR 32278787, 50% to under 66.7% of capital and votes, until 23 Jun 2017
Flemming Birger Dissinguntil 10 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3117179250% to under 66.7% of capital and votes13 Jun 2012 to 23 Jun 2017
CVR 3227878750% to under 66.7% of capital and votes13 Jun 2012 to 23 Jun 2017
Panoslut ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Panoslut ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3460222066.7% to under 90% of capital and votes23 Mar 2015 to 22 Jun 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
13 Jun 2012 to 13 Nov 2026.
Sep 2016, monthly: 4 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2015 | Sep 2015 | Mar 2016 | Jun 2016 | Sep 2016 |
|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | 4 | 4 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2015 to Sep 2016.
Latest Sep 2016, published 25 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Gross profit | -418 | -12 | -11 | -52 |
| Operating profit | -418 | -12 | -11 | -329 |
| Result for the year | -418 | -501 | +326 | -272 |
| Equity | 1,082 | 581 | 907 | 635 |
| Total assets | 2,406 | 2,537 | 3,460 | 3,083 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 7 months (13 Jun 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. 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.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 Panoslut 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
16 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 Roskilde den 12.04.2017
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.04.2017.
Vedtægter ændret: 04.04.2017
Nyt navn: Panoslut ApS
Slettede binavne: Adacta Holding ApS, Adacta Group ApS, Adacta Gruppen ApS
Bestyrelse:
Fratrådte:
Bo Kruse (formand), den 03.04.2017.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 34598185
Vedtægter ændret: 09.01.2017
Nyt navn: ADACTA ApS
Nye binavne: Adacta Holding ApS, Adacta Group ApS, Adacta Gruppen ApS
Slettede binavne: Adacta Holding A/S, Adacta Group A/S, Adacta Gruppen A/S
Bestyrelse:
Vedtægter ændret: 22.12.2016
Slettede binavne: Adacta Danmark A/S, Navitrans Scandinavia A/S
Til Erhvervsstyrelsens registrering af den 13.12.2016: Bo Kruse
Vedtægter ændret: 14.12.2016
Nye binavne: Adacta Danmark A/S, Navitrans Scandinavia A/S
CVR-nummer:
34598185.
NAVN:
ADACTA HOLDING A/S.
Adresse: Jernbanegade 23, 4000 Roskilde.
Kommune: Roskilde.
Vedtægter ændret: 23.06.2015
Nyt navn: ADACTA A/S
Nye binavne: Adacta Holding A/S, Adacta Group A/S, Adacta Gruppen A/S
Bestyrelse:
Fratrådte:
Flemming Birger Dissing, den 23.06.2015.
Tiltrådte:
Anja Fronciak, den 23.06.2015.
Direktion:
Fratrådte:
.
CVR-nummer:
34598185.
NAVN:
ADACTA HOLDING A/S.
Adresse: Jernbanegade 23, 4000 Roskilde.
Kommune: Roskilde.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 23.06.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 23.06.2015.
Ny adresse:
Jernbanegade 23, 4000 Roskilde.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER P/S, Farum Hovedgade 9, 3520 Farum, den 01.01.2013.
Stiftelsesdato:
13.06.2012.
Seneste vedtægtsdato:
13.06.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 500.000,00 til kurs 300,00.
Stiftere:
CVR-NR. 31171792 SKOVSHOVED INVEST ApS, Skovshovedvej 53, 2920 Charlottenlund, den 13.06.2012, CVR-NR. 32278787 FDJ INVEST ApS, Kornerups Vænge 12, 4000 Roskilde, den 13.06.2012.
Bestyrelse:
Direktør Bo Kruse (formand), den 13.06.2012, Lars Henning Brammer, den 13.06.2012, Flemming Birger Dissing, den 13.06.2012.
Direktion:
Flemming Birger Dissing (adm. dir), den 13.06.2012.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
AP, STATSAUTORISEREDE REVISORER I/S, Farum Hovedgade 9, 3520 Farum, den 13.06.2012.
Første regnskabsår:
13.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017751286Jernbanegade 23, 4000 Roskilde