CVR 35805877Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GlostrupFounded 10 Mar 2014
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 DANSK AVISTRYK 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
98
Annual report 2021, average
Gross profit
70.3M
DKK, annual report 2021
-0.9% on 2020
Result
+60.1M
DKK, annual report 2021
Equity
480.9M
DKK, annual report 2021
Mads Crone Togsverd100% of capital and votes, until 25 Aug 2021
Mads Crone Togsverduntil 25 Aug 2021
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 votesnotified 10 Feb 202110 Mar 2014 to 10 Feb 2021
100% of capital and votes25 Feb 2021 to 25 Aug 2021
DANSK AVISTRYK HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DANSK AVISTRYK 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 26783909100% of capital and votes30 Apr 2021 to 24 Aug 2021
CVR 57420510100% of capital and votes10 Mar 2014 to 24 Aug 2021
CVR 26931231100% of capital and votes10 Mar 2014 to 24 Aug 2021
CVR 2657988066.7% to under 90% of capital and votes10 Mar 2014 to 24 Aug 2021
CVR 41011572100% of capital and votes1 May 2021 to 24 Aug 2021
CVR 33064454100% of capital and votes10 Mar 2014 to 24 Aug 2021
CVR 35410678100% of capital and votes10 Mar 2014 to 17 Jun 2021
CVR 69802915100% of capital and votes10 Mar 2014 to 17 Jun 2021
CVR 86647419100% of capital and votes10 Mar 2014 to 17 Jun 2021
CVR 2650781266.7% to under 90% of capital and votes10 Mar 2014 to 17 Jun 2021
CVR 2815907233.3% to under 50% of capital and votes29 Apr 2015 to 16 Mar 2017
CVR lists no current officers for this company.
10 Mar 2014 to 4 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 87,323 | 80,814 | 80,627 | 70,955 | 70,281 |
| Operating profit | -63,508 | +16,965 | +4,141 | -2,133 | -2,893 |
| Result for the year | +52,446 | +22,810 | +28,117 | -3,687 | +60,141 |
| Equity | 368,713 | 396,862 | 425,933 | 422,884 | 480,912 |
| Total assets | 574,821 | 572,359 | 591,691 | 590,809 | 646,328 |
| Employees (average) | 131 | 125 | 112 | 106 | 98 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -10.2% | -7.4% | -0.2% | -11.2% | -2.8% |
| EBITDA | 19,470 | 19,344 | 16,223 | 9,452 | 9,256 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 22.3% | 23.9% | 20.1% | 13.3% | 13.2% |
| Employee growth (vækst i antal ansatte) | 2.3% | -4.6% | -10.4% | -5.4% | -7.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -78,396 | -100,046 | -146,034 | -133,481 | -210,973 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | -15.7%note 1 | 5% | 1.1% | -0.6%note 2 | -0.8% |
| Capex (investeringer i anlægsaktiver) | 1,866 | 1,317 | 2,755 | 12,222 | 9,056 |
| FCFF / EBITDA (pengestrømskonvertering) | 52.6%note 1 | 92.1% | 114.4% | 7%note 2 | 380.7% |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2021
1 May 2020 to 30 Apr 2021, published 21 Jun 2021
Annual report 2020
1 May 2019 to 30 Apr 2020, published 21 Dec 2020
Annual report 2019
1 May 2018 to 30 Apr 2019, published 30 Sep 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 1 Oct 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 3 Oct 2017
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende 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. 25.08.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42634417 Palaeoptera ApS og CVR-nummer 42634409 MC Togsverd ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 35805877
Vedtægter ændret: 29.04.2021
Nyt navn: DANSK AVISTRYK HOLDING ApS
Bestyrelse:
Fratrådte:
Sven Togsverd, den 18.03.2021.
Tiltrådte:
Flemming Heding Pedersen, den 18.03.2021.
Bestyrelse:
Fratrådte:
Mads Crone Togsverd, (formand), den 25.02.2021, Mette Hviid Togsverd, den 25.02.2021.
Tiltrådte:
Mads Crone Togsverd, den 25.02.2021, Mette Hviid Togsverd, (formand), den 25.02.2021.
Direktion:
Bestyrelse:
Fratrådte:
Torben Thomasen, den 10.11.2015.
Tiltrådte:
Mette Hviid Togsverd, den 10.11.2015.
Vedtægter ændret:
14.07.2014.
Nyt navn:
DANSK AVISTRYK HOLDING A/S.
Selskabet er stiftet ved spaltning, den 10.03.2014. Selskabets aktiver og gæld er overdraget fra CVR-NR. 28118937 DANSK AVISTRYK HOLDING A/S, der samtidig er opløst.
Seneste vedtægtsdato:
10.03.2014.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
Indbetalt ved spaltning kr. 1.000.000,00 til kurs 16.327,77.
Bestyrelse:
Mads Crone Togsverd, (formand), 2500 Valby, den 10.03.2014, Advokat Torben Thomasen, 2920 Charlottenlund, den 10.03.2014, Direktør Sven Togsverd, 1061 København K, den 10.03.2014.
Direktion:
Direktør Sven Togsverd, 1061 København K, den 10.03.2014.
Selskabet tegnes af en direktør alene eller af 3 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 10.03.2014.
Første regnskabsår:
01.05.2013 - 30.04.2014.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1019227223Sydvestvej 110, 2600 Glostrup
