CVR 34699909Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SøborgFounded 7 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 SPX DENMARK HOLDINGS 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
-719.9M
DKK, annual report 2016
Equity
366.4M
DKK, annual report 2016
APV Overseas Holdings Limited66.7% to under 90% of capital and votes, until 19 Jan 2018
SPX Flow Technology Kerry Limited25% to under 33.3% of capital and votes, until 19 Jan 2018
Michael Vembyeuntil 19 Jan 2018
Jeremy Wade Smeltseruntil 19 Jan 2018
Stephen Athan Tsorisuntil 19 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votesnotified 21 Nov 20147 Sep 2012 to 19 Jan 2018
25% to under 33.3% of capital and votes21 Nov 2014 to 19 Jan 2018
SPX DENMARK HOLDINGS ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SPX DENMARK HOLDINGS ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 24730018100% of capital and votes28 Sep 2012 to 18 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Sep 2012 to 10 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | -50 | Not reported | PDF only | -337 | -294 |
| Result for the year | -5,906 | Not reported | PDF only | -262 | -719,892 |
| Equity | 994,174 | Not reported | PDF only | 1,086,311 | 366,418 |
| Total assets | 1,360,080 | Not reported | PDF only | 1,087,521 | 372,109 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -80note 1 | Not reported | PDF only | 867 | 1,311 |
| Interest coverage (rentedækning) | 0xnote 2 | Not reported | PDF only | n.m.note 3 | n.m.note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 73.1%note 4 | Not reported | PDF only | 99.9%note 4 | 98.5%note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | Not reported | PDF only | 0%note 6 | 0%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 365,776note 1 | Not reported | PDF only | 867 | 1,311 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 4 months (7 Sep to 31 Dec 2012). Changes against it compare periods of different length. 2014 was filed as PDF only, with no machine-readable figures.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 10 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 8 Aug 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 6 Jul 2014
Annual report 2012
7 Sep 2012 to 31 Dec 2012, published 5 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 19.01.2018 opløst ved fusion med CVR-nummer: 24730018 SPX FLOW TECHNOLOGY DANMARK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24730018 SPX FLOW TECHNOLOGY DANMARK A/S (fortsættende), der tillige driver virksomhed under navnene DANISH TURNKEY DAIRIES A/S, APV HEAT EXCHANGER A/S, APV PASILAC A/S, APV A/S, Anhydro A/S, Gerstenberg Schroeder A/S, e&e A/S og CVR-nummer: 34699909 SPX DENMARK HOLDINGS ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24730018 SPX FLOW TECHNOLOGY DANMARK A/S og CVR-nummer: 34699909 SPX DENMARK HOLDINGS ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Direktion:
Fratrådte:
Karsten Haubjerg Olesen, den 02.11.2015.
Tiltrådte:
Michael Vembye, den 02.11.2015.
CVR-nummer
34699909.
NAVN:
SPX DENMARK HOLDINGS ApS.
Adresse: Østmarken 7, 2860 Søborg.
Kommune: Gladsaxe.
Bestyrelse:
Fratrådte:
Stephen Athan Tsoris, den 17.03.2015.
Tiltrådte:
.
Direktion:
Fratrådte:
.
Tiltrådte:
Stephen Athan Tsoris, den 17.03.2015.
CVR-nummer
34699909.
NAVN:
SPX DENMARK HOLDINGS ApS.
Adresse: Østmarken 7, 2860 Søborg.
Kommune: Gladsaxe.
Bestyrelse:
Tiltrådte:
Stephen Athan Tsoris, den 17.03.2015.
Direktion:
Fratrådte:
Kevin Lilly, den 17.03.2015.
Tiltrådte:
.
Vedtægter ændret:
21.11.2014.
Kapitalforhøjelse:
kr. 410.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.490.000,00.
Direktion:
Udtrådt af direktionen:
Søren Sten Rasmussen, den 01.05.2014.
Indtrådt i direktionen:
Karsten Haubjerg Olesen, den 01.05.2014.
Vedtægter ændret:
28.09.2012.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt i værdier, kurs 100.000,00.
Kapitalen udgør herefter kr. 1.080.000,00.
Stiftelsesdato:
07.09.2012.
Seneste vedtægtsdato:
07.09.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Plesner Advokatfirma, 2100 København Ø, den 07.09.2012.
Direktion:
Kevin Lilly, den 07.09.2012, Søren Sten Rasmussen, den 07.09.2012, Jeremy Wade Smeltser, den 07.09.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 07.09.2012.
Første regnskabsår:
07.09.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017914231Østmarken 7, 2860 Søborg
