CVR 35380957Private limited company (ApS)Udlejning af erhvervsejendomme (682040)LøsningFounded 18 Jun 2013
CVR holds no employment figures for this company.
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 MELHOLDT 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
-106K
DKK, annual report 2022
-398.5K on 2021
Result
-381.2K
DKK, annual report 2022
Equity
7.7M
DKK, annual report 2022
MELHOLDT ApSCVR 35380957, 50% to under 66.7% of capital and votes, until 19 Dec 2023
Jette Nørgaard Vejle ApSCVR 37892106, 33.3% to under 50% of capital and votes, until 19 Dec 2023
Jette Nørgaarduntil 19 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3538095750% to under 66.7% of capital and votes16 Mar 2022 to 19 Dec 2023
CVR 3566182433.3% to under 50% of capital and votes1 Nov 2013 to 14 Apr 2021
CVR 3566196433.3% to under 50% of capital and votesnotified 16 Mar 20221 Nov 2013 to 16 Mar 2022
CVR 3566183233.3% to under 50% of capital and votes1 Nov 2013 to 10 Dec 2017
CVR 3789210633.3% to under 50% of capital and votes10 Dec 2017 to 19 Dec 2023
CVR 4246686733.3% to under 50% of capital and votesnotified 16 Mar 202215 Apr 2021 to 16 Mar 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
18 Jun 2013 to 14 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 300 | Not reported | Not reported |
| Gross profit | 238 | 274 | 197 | 293 | -106 |
| Operating profit | +159 | +191 | +114 | -773 | -106 |
| Result for the year | -31 | +461 | -518 | +2,725 | -381 |
| Equity | 21,938 | 22,399 | 21,881 | 23,106 | 7,709 |
| Total assets | 30,811 | 31,547 | 30,714 | 25,431 | 8,384 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | -12.8% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 38.2% | Not reported | Not reported |
| EBITDA | 238 | 274 | 197 | -773 | Not reportednote 1 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | 65.9% | Not reported | Not reported |
| 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 (investeringer i anlægsaktiver) | Not reportednote 2 | 0note 3 | Not reportednote 2 | Not reportednote 2 | Not reportednote 4 |
| 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.
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.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 23 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
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 MELHOLDT 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
7 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 19.12.2023 opløst ved fusion med CVR-nummer: 37892106 Jette Nørgaard Vejle ApS.
Ny adresse: c/o Jette Nørgaard, Ribevej 18, 8723 Løsning
Bestyrelse:
Fratrådte:
Bjarne Rosford Nørgaard, den 16.03.2022, Dagny Nørgaard, (formand), den 16.03.2022, Jette Nørgaard, den 16.03.2022.
Vedtægter ændret: 16.03.2022
Kapitalforhøjelsen er besluttet den 16.03.2022.
kr. 40.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 120.000,00.
Bestyrelse:
Fratrådte:
Leo Nørgaard, (formand), den 15.04.2021.
Tiltrådte:
Dagny Nørgaard, (formand), den 15.04.2021.
Direktion:
CVR-nummer
35380957.
NAVN:
MELHOLDT ApS.
Adresse: c/o Leo Nørgaard, Ulkærvej 7, 7100 Vejle.
Kommune: Hedensted.
Revision:
Fratrådte:
LandbrugetsHus I/S, den 22.05.2014.
Stiftelsesdato:
18.06.2013.
Seneste vedtægtsdato:
18.06.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestående virksomhed kr. 80.000,00 til kurs 1.088,00.
Stifter:
Vognmand Leo Nørgaard, den 18.06.2013.
Bestyrelse:
Vognmand Leo Nørgaard (formand), den 18.06.2013, Bjarne Rosford Nørgaard, den 18.06.2013, Direktør Jette Nørgaard, den 18.06.2013.
Direktion:
Vognmand Leo Nørgaard, den 18.06.2013.
Selskabet tegnes af direktøren.
Revision:
LRØ I/S, Erhvervsbyvej 13, 8700 Horsens, den 18.06.2013.
Første regnskabsår:
01.01.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018575368Ribevej 18, 8723 Løsning