CVR 35531149Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)SundsFounded 15 Nov 2013
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 II 2004 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
0
DKK, annual report 2020
Result
-142.2K
DKK, annual report 2020
Equity
128.2K
DKK, annual report 2020
2004 HOLDING ApSCVR 29609977, 50% to under 66.7% of capital, 100% of votes, until 19 Aug 2021
Thomas Stensgaard Foldager25% to under 33.3% of capital, until 19 Aug 2021
and 1 moreGitte Stensgaarduntil 19 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capitalclass B15 Nov 2013 to 19 Aug 2021
25% to under 33.3% of capitalclass B15 Nov 2013 to 19 Aug 2021
CVR 2960997750% to under 66.7% of capital, 100% of votesclass A15 Nov 2013 to 19 Aug 2021
II 2004 HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for II 2004 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 3143055010% to under 15% of capital and votes31 Oct 2016 to 1 Jun 2020
CVR 3553117350% to under 66.7% of capital and votes15 Nov 2013 to 6 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 0 | 0 | 0 | 0 | 0 |
| Operating profit | -6 | -11 | -10 | -9 | -11 |
| Result for the year | +152 | +394 | 0 | +64 | -142 |
| Equity | 212 | 606 | 606 | 470 | 128 |
| Total assets | 215 | 890 | 896 | 1,071 | 131 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 1 | -2note 1 | -2note 1 | -62note 1 | 0note 1 |
| Interest coverage (rentedækning) | -1.4x | -2.3x | -1.7x | -0.8x | -3.5x |
| Adjusted equity ratio (justeret soliditetsgrad) | 98.5%note 2 | 68.1%note 2 | 67.6%note 2 | 43.9%note 2 | 97.6%note 2 |
| ROIC (afkast af investeret kapital) | -4.1%note 3 | -2.2%note 4 | -1.3%note 1 | -1.7%note 1 | -3.3%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -6note 1 | -2note 1 | -10note 1 | 243note 1 | -131note 1 |
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. 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 2020
1 Oct 2019 to 30 Sep 2020, published 9 Feb 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 22 Jan 2020
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 13 Feb 2019
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 22 Jan 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 24 Jan 2017
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Gitte Stensgaard, den 19.08.2021.
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.01.2018.
Vedtægter ændret:
14.02.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
15.11.2013 - 30.09.2014.
Ny adresse:
c/o Gitte Stensgaard, Skivevej 23, 7451 Sunds.
Stiftelsesdato:
15.11.2013.
Seneste vedtægtsdato:
15.11.2013.
Kapital:
kr. 80.000,00.
Kapitalen er opdelt i klasser:
A-kapitalandele kr. 40.000,00. B-kapitalandele kr. 40.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Gitte Stensgaard, den 15.11.2013, CVR-NR. 29609977 2004 HOLDING ApS, Skivevej 23, 7451 Sunds, den 15.11.2013.
Direktion:
Gitte Stensgaard, den 15.11.2013.
Selskabet tegnes af 1 direktør alene.
Revision:
CVR-NR. 21046930 VISTISEN & LUNDE STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldborgvej 1, 7400 Herning, den 15.11.2013.
Første regnskabsår:
15.11.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018897888Skivevej 23, 7451 Sunds
