CVR 34880603Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)VejleFounded 7 Dec 2012
CVR holds no employment figures for this company.
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 HOLDINGSELSKABET AF 1975 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
-13.1K
DKK, annual report 2020
Equity
1.5M
DKK, annual report 2020
Thomas Lykke Madsen100% of capital and votes, until 19 Nov 2024
Jan Bruun Jørgensenuntil 9 Jun 2022
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 votes7 Dec 2012 to 19 Nov 2024
HOLDINGSELSKABET AF 1975 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 1975 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37904910100% of capital and votes1 Aug 2020 to 19 Nov 2024
CVR 4089195150% to under 66.7% of capital and votes28 Oct 2019 to 10 May 2022
CVR 4020843750% to under 66.7% of capital and votes14 Jan 2019 to 10 May 2022
CVR 4097641833.3% to under 50% of capital and votes2 Dec 2019 to 10 May 2022
CVR 4140656950% to under 66.7% of capital and votes1 Jan 2021 to 1 Jan 2022
CVR 36560584100% of capital and votes1 Jan 2021 to 15 Jul 2021
CVR 4083733750% to under 66.7% of capital and votes4 Oct 2019 to 1 Feb 2021
CVR 4047063850% to under 66.7% of capital and votes24 Apr 2019 to 29 Jan 2021
CVR 4139891433.3% to under 50% of capital and votes25 May 2020 to 1 Jan 2021
CVR 4045445433.3% to under 50% of capital and votes15 Apr 2019 to 25 Oct 2019
CVR 3937053020% to under 25% of capital and votes3 Sep 2018 to 1 Jun 2019
CVR 34880689100% of capital and votes7 Dec 2012 to 22 Sep 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
7 Dec 2012 to 10 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 0 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -9 | -7 | -7 | +1,940 | -13 |
| Equity | -425 | -432 | -439 | 1,501 | 1,487 |
| Total assets | 0 | 0 | 10 | 1,511 | 1,497 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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.
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 HOLDINGSELSKABET AF 1975 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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 19.11.2024, virksomheden opløst
Konkursdekret afsagt 09.06.2022 af Skifteretten i Kolding
Direktion:
Fratrådte:
Jan Bruun Jørgensen, den 09.06.2022.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 09.06.2022.
Direktion:
Fratrådte:
Thomas Lykke Madsen, den 25.05.2022.
Tiltrådte:
Jan Bruun Jørgensen, den 25.05.2022.
CVR-nummer:
34880603.
NAVN:
HOLDINGSELSKABET AF 1975 ApS.
Adresse: Holger Danskes Vej 3, 7100 Vejle.
Kommune: Vejle.
Ny adresse: Holger Danskes Vej 33, 7100 Vejle
Ny kommune: Vejle
Vedtægter ændret:
19.11.2014.
Ny adresse:
Holger Danskes Vej 3, 7100 Vejle.
Ny kommune:
Vejle.
Den under 19.08.2014 fremsendte anmodning til skifteretten i Aalborg om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.11.2014.
Indtrådt i revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 19.11.2014.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Aalborg den 19.08.2014.
Stiftelsesdato:
07.12.2012.
Seneste vedtægtsdato:
07.12.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Thomas Lykke Madsen, den 07.12.2012.
Direktion:
Thomas Lykke Madsen, den 07.12.2012.
Selskabet tegnes af en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Sæbygårdvej 25, 9300 Sæby, den 07.12.2012.
Første regnskabsår:
07.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018117017Holger Danskes Vej 33, 7100 Vejle
