CVR 34709300Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolbækFounded 12 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 DOC B 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 DandexGross profit
-7.7K
DKK, annual report 2022
Result
-47.2K
DKK, annual report 2022
Equity
1.5M
DKK, annual report 2022
Lars Boisen100% of capital and votes, until 15 Oct 2025
Lars Boisenuntil 21 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes12 Sep 2012 to 15 Oct 2025
DOC B HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DOC B 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 29838895100% of capital and votes12 Sep 2012 to 17 Sep 2025
CVR 3938998366.7% to under 90% of capital and votes1 Mar 2018 to 18 Jun 2025
CVR 43771620100% of capital and votes10 Jan 2023 to 12 Feb 2024
CVR 4185523125% to under 33.3% of capital and votes16 Nov 2020 to 9 Jun 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Sep 2012 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -6 | -6 | -8 | -7 | -8 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -8 |
| Result for the year | +343 | +250 | -2 | -43 | -47 |
| Equity | 1,587 | 1,783 | 1,726 | 1,627 | 1,522 |
| Total assets | 1,906 | 2,223 | 2,320 | 2,374 | 2,324 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7note 1 | 0note 1 | 0note 1 | -32note 1 | -11note 1 |
| ROIC (afkast af investeret kapital) | -0.3%note 2 | -0.3%note 2 | -0.1%note 2 | -0.3%note 2 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -278note 1 | -405note 1 | 105note 1 | 532note 1 | 705note 1 |
DKK thousands. Annual reports via XBRL.
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 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 19 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 14 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 15.10.2025, virksomheden opløst
Konkursdekret afsagt 08.12.2024 af Skifteretten i Holbæk
Likvidatorer:
Fratrådte:
Finn Machenhauer, den 08.12.2024.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Holbæk har udnævnt følgende likvidatorer: Finn Machenhauer, 4300 Holbæk, den 19.09.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holbæk den 21.08.2024
Direktion:
Fratrådte:
Lars Boisen, den 21.08.2024.
Ny adresse: Jagtvej 9, 4300 Holbæk
Revision:
Fratrådte:
REVISION OG RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSPARTNERSELSKAB, den 22.07.2022.
Ny adresse: Knevelsvej 13, 4300 Holbæk
Ny adresse: Ahlgade 52, 2. tv, 4300 Holbæk
Ny adresse: Østerled 28, 4300 Holbæk
Ny adresse:
Nygade 6, 1., 4300 Holbæk.
Stiftelsesdato:
12.09.2012.
Seneste vedtægtsdato:
12.09.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 80.000,00 til kurs 1.788,04.
Stifter:
Lars Boisen, den 12.09.2012.
Direktion:
Lars Boisen, den 12.09.2012.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 33771177 REVISION OG RÅDGIVNINGSGRUPPEN REGISTRERET REVISIONSPARTNERSELSKAB, Gl. Ringstedvej 61, 1., 4300 Holbæk, den 12.09.2012.
Første regnskabsår:
12.09.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017952362Jagtvej 9, 4300 Holbæk
