CVR 34699798Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HornsletFounded 4 Sep 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 REFURB 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
+1.1M
DKK, annual report 2015
Equity
3M
DKK, annual report 2015
Ulrik Hjul Andersen33.3% to under 50% of capital and votes, until 31 Mar 2017
Martin Bjørn Mikkelsen33.3% to under 50% of capital and votes, until 31 Mar 2017
and 1 moreMartin Bjørn Mikkelsenuntil 31 Mar 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes1 Jan 2012 to 31 Mar 2017
33.3% to under 50% of capital and votes1 Jan 2008 to 31 Mar 2017
10% to under 15% of capital and votes1 Jan 2012 to 31 Mar 2017
REFURB HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for REFURB 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 3132685066.7% to under 90% of capital and votes4 Sep 2012 to 30 Mar 2017
CVR 37323071100% of capital and votes22 Dec 2015 to 30 Mar 2017
CVR 34731977100% of capital and votes7 Nov 2012 to 2 Mar 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Sep 2012 to 9 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|
| Operating profit | Not reported | -257 | +755 | +1,099 |
| Result for the year | +134 | -255 | +749 | +1,098 |
| Equity | 516 | 261 | 2,141 | 3,019 |
| Total assets | 621 | 372 | 2,303 | 3,490 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -47note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | Not reportednote 1 | Not reportednote 1 | 33.5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 418note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 4 months (28 Aug 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 and gearing a multiple. Definitions. 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 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 31.03.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 38553356 Dream On Holding ApS, CVR-nummer 38553348 MBMI Holding ApS og CVR-nummer 38553321 Peter Hove Holding ApS.
Ny adresse: Hornbjergvej 8, 8543 Hornslet
Ny adresse: Sortevej 12, 8543 Hornslet
Ny kommune: Syddjurs
Ny adresse:
Grydhøjparken 14B, True, 8381 Tilst.
Ny kommune:
Aarhus.
Stiftelsesdato:
04.09.2012.
Seneste vedtægtsdato:
04.09.2012.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 125.000,00 til kurs 309,82.
Stiftere:
Ulrik Hjul Andersen, den 04.09.2012, Peter Jensby Hove, den 04.09.2012, Martin Bjørn Mikkelsen, den 04.09.2012.
Bestyrelse:
Ulrik Hjul Andersen (formand), den 04.09.2012, Martin Bjørn Mikkelsen (næstformand), den 04.09.2012, Peter Jensby Hove, den 04.09.2012.
Direktion:
Martin Bjørn Mikkelsen (adm. dir), den 04.09.2012.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af direktøren.
Revision:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneparken 1, 7100 Vejle, den 04.09.2012.
Første regnskabsår:
28.08.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017913634Hornbjergvej 8, 8543 Hornslet
