CVR 35681590Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København NVFounded 7 Mar 2014
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 TRAEDE 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
0
CVR registry, 2017
Gross profit
-12K
DKK, annual report 2017
-1.4M on 2016
Result
+15.2M
DKK, annual report 2017
Equity
15.7M
DKK, annual report 2017
Esben Søndergaard33.3% to under 50% of capital and votes, until 20 Dec 2017
Stairways ApSCVR 31586607, 33.3% to under 50% of capital and votes, until 20 Dec 2017
and 1 moreChristian Weis Højfeldtuntil 20 Dec 2017
Esben Søndergaarduntil 20 Dec 2017
Christopher Josva Thodberg Heilmannuntil 20 Dec 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes7 Mar 2014 to 20 Dec 2017
CVR 3158660733.3% to under 50% of capital and votes2 Jul 2014 to 20 Dec 2017
CVR 3565357033.3% to under 50% of capital and votes7 Mar 2014 to 20 Dec 2017
TRAEDE Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TRAEDE 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 3849298566.7% to under 90% of capital and votes14 Mar 2017 to 19 Dec 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.
7 Mar 2014 to 4 Nov 2026.
Apr 2017, monthly: 8 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 7 | 6 | 7 | 7 | 5 | 6 | 5 | 5 | 4 | 4 | 3 | 4 | 3 | 4 | 4 | 5 | 4 | 6 | 8 | 8 | 8 |
| FTE | 1 | 5 | 5 | 5 | 6 | 6 | 4 | 4 | 4 | 3 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 6 | 6 | 6 |
| Series | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q2 2015; monthly Jul 2015 to Apr 2017.
Latest Apr 2017, published 28 Jun 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Gross profit | -32 | 352 | 1,377 | -12 |
| Operating profit | -32 | -456 | +177 | -12 |
| Result for the year | -34 | -479 | +251 | +15,169 |
| Equity | 16 | -463 | -212 | 15,653 |
| Total assets | 168 | 862 | 790 | 15,665 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -100.9% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | 220 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | Not reportednote 3 | 16% | n.m.note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -39note 5 | -60note 5 | -157note 5 | -44note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Net cashnote 5 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | n.m.note 6 | -0.1%note 7 |
| Capex (investeringer i anlægsaktiver) | 129note 8 | Not reportednote 9 | 0note 10 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 108note 5 | 1,139note 5 | 775note 5 | -44note 5 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 10 months (7 Mar to 31 Dec 2014) and 2015 covers 9 months (1 Jan to 30 Sep 2015). Changes against them compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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. 20.12.2017 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39179776 Traede Holding 1 ApS, CVR-nummer 39179768 Traede Holding 2 ApS og CVR-nummer 39179741 The Force ApS.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 16.11.2017.
Vedtægter ændret: 14.03.2017
Nyt navn: TRAEDE Holding ApS
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber samt anden dertil knyttet virksomhed.
Vedtægter ændret: 03.03.2017
Kapitalforhøjelsen er besluttet den 03.03.2017.
kr. 1,00, indbetalt ved konvertering af gæld, kurs 69.567.000,00.
Kapitalen udgør herefter kr. 50.001,00.
Ny adresse: Hejrevej 33, 2400 København NV
Vedtægter ændret: 13.11.2015
Bestyrelse:
Fratrådte:
Christian Weis Højfeldt (formand), den 13.11.2015.
Direktion:
Fratrådte:
.
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2015 - 30.09.2015
Stiftelsesdato:
07.03.2014.
Seneste vedtægtsdato:
07.03.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stiftere:
Esben Søndergaard Petersen, den 07.03.2014, CVR-NR. 29803374 COPENHAGEN SOFTWARE ApS, Vesterbrogade 149, 1620 København V, den 07.03.2014, CVR-NR. 35653570 CJTH ApS, Møllevej 54, 4040 Jyllinge, den 07.03.2014.
Bestyrelse:
Christian Weis Højfeldt (formand), den 07.03.2014.
Direktion:
Christopher Josva Thodberg Heilmann (adm. dir), den 07.03.2014, Christian Weis Højfeldt, den 07.03.2014, Esben Søndergaard Petersen, den 07.03.2014.
Selskabet tegnes af den samlede direktion.
Første regnskabsår:
07.03.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019203677Hejrevej 33, 2400 København NV
