CVR 35532595Private limited company (ApS)Finansielle holdingselskaber (642010)HorsensFounded 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 ANTB 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 DandexEmployees
3
Annual report 2018, average
Revenue
3.1M
DKK, annual report 2018
-99.8% on 2017
Result
+1.5B
DKK, annual report 2018
Equity
2.1B
DKK, annual report 2018
Alan Nissen100% of capital and votes, until 16 Apr 2019
Alan Nissenuntil 16 Apr 2019
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 votes15 Nov 2013 to 16 Apr 2019
ANTB HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ANTB 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 3992565610% to under 15% of capital and votes25 Sep 2018 to 16 Apr 2019
CVR 3843091210% to under 15% of capital and votes6 Mar 2017 to 15 Apr 2019
CVR 3060656650% to under 66.7% of capital and 100% of votes15 Nov 2013 to 15 Apr 2019
CVR 3864169750% to under 66.7% of capital and 100% of votes16 Mar 2017 to 16 May 2017
CVR 3848360925% to under 33.3% of capital and 100% of votes8 Mar 2017 to 16 Mar 2017
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 | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Revenue | 956,731 | 1,096,201 | 1,381,615 | 1,605,060 | 3,108 |
| Gross profit | 366,071 | 397,461 | Not reported | Not reported | Not reported |
| Operating profit | +92,228 | +92,728 | Not reported | +175,528 | +1,497,909 |
| Result for the year | +60,170 | +68,903 | +90,186 | +144,884 | +1,500,487 |
| Equity | 175,582 | 196,457 | 205,665 | 646,729 | 2,146,985 |
| Total assets | 854,897 | 936,592 | 1,119,333 | 1,265,491 | 2,195,942 |
| Employees (average) | 818 | 939 | 1,189,000 | 1,216,000 | 3 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 14.6% | 26% | 16.2% | -99.8% |
| EBIT margin (overskudsgrad) | 9.6% | 8.5% | 9.5%note 2 | 10.9% | 48,195.3% |
| EBITDA | 117,976 | 124,725 | 154,006note 2 | 200,921 | 1,498,685 |
| EBITDA margin | 12.3% | 11.4% | 11.2%note 2 | 12.5% | 48,220.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 14.8% | 26.6% | 2.3% | -99.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 165,866 | 137,243 | 116,378 | -41,771 | -1,842,076 |
| Gearing, NIBD / EBITDA | 1.4x | 1.1x | 0.8xnote 2 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 21.7% | 30.7%note 2 | 22.1% | 329.1% |
| Capex (investeringer i anlægsaktiver) | 46,809 | 27,921 | 38,459 | 55,004 | 1,489 |
| Capex % of sales (investeringer i procent af omsætningen) | 4.9% | 2.6% | 2.8% | 3.4% | 47.9% |
| FCFF / EBITDA (pengestrømskonvertering) | 20.3% | 1.7% | 14.1%note 2 | 73.3% | 125.6% |
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 and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2018
1 May 2017 to 30 Apr 2018, published 5 Oct 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 6 Oct 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 6 Oct 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 2 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 5 Jan 2015
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 16.04.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40454926 ANTB Holding ApS, CVR-nummer 40454896 AFVJ Holding ApS og CVR-nummer 40454888 Holdingselskabet af 15/4 2019 Horsens ApS.
Vedtægter ændret: 11.04.2019
Ny adresse: Bisgårdsvej 2, Kørup, 8700 Horsens
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 13.04.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 13.04.2018.
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 fusioneret med CVR-nummer: 38641697 Nis Kapital ApS, der samtidigt er opløst.
Vedtægter ændret: 16.05.2017
Kapitalforhøjelsen er besluttet den 16.05.2017.
kr. 136.083,00, indbetalt ved fusion, kurs 82.265,92.
Kapitalen udgør herefter kr. 386.083,00.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 26.02.2014.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kolding Åpark 1, 6000 Kolding, den 26.02.2014.
Stiftelsesdato:
15.11.2013.
Seneste vedtægtsdato:
15.11.2013.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 250.000,00 til kurs 62.856,96.
Stifter:
Direktør Alan Nissen, den 15.11.2013.
Direktion:
Direktør Alan Nissen, den 15.11.2013.
Selskabet tegnes af en direktør eller af den samlede direktion.
Revision:
ERNST & YOUNG P/S, Jens Ravns Vej 11 A, postboks 285, 7100 Vejle, den 15.11.2013.
Første regnskabsår:
01.05.2013 - 30.04.2014.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1018905414Bisgårdsvej 2, 8700 Horsens
