CVR 35814248Private limited company (ApS)Finansielle hovedsæders virksomhed (701020)Secondary industries: Udlejning og leasing af biler og lette motorkøretøjer (771100)AalborgFounded 20 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 Holdingselskabet af 14. marts 2014 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
10K
DKK, annual report 2017
Result
+189.2M
DKK, annual report 2017
Equity
272.4M
DKK, annual report 2017
KVG HOLDING ApSCVR 25292421, 33.3% to under 50% of capital and votes, until 1 Mar 2018
HOLMENE HOLDING ApSCVR 27178839, 25% to under 33.3% of capital and votes, until 1 Mar 2018
and 2 moreJens Junge Mortensenuntil 1 Mar 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2529242133.3% to under 50% of capital and votes20 Mar 2014 to 1 Mar 2018
CVR 2717883925% to under 33.3% of capital and votes20 Mar 2014 to 1 Mar 2018
CVR 2942996015% to under 20% of capital and votes20 Mar 2014 to 1 Mar 2018
CVR 358093335% to under 10% of capital and votes20 Mar 2014 to 1 Mar 2018
Holdingselskabet af 14. marts 2014 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet af 14. marts 2014 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3892985233.3% to under 50% of capital and votes30 Nov 2017 to 28 Feb 2018
CVR 14983007100% of capital and votes20 Mar 2014 to 30 Nov 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.
21 Mar 2014 to 5 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Revenue | 990,635 | 1,086,388 | 1,144,277 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 10 |
| Operating profit | +12,635 | +18,254 | +31,716 | -71 |
| Result for the year | +820 | +10,642 | +17,910 | +189,185 |
| Equity | 32,805 | 40,773 | 49,014 | 272,375 |
| Total assets | 352,437 | 328,774 | 305,159 | 286,218 |
| Employees (average) | 38 | 40 | 58 | Not reported |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 9.7% | 5.3% | Not reported |
| EBIT margin (overskudsgrad) | 1.3% | 1.7% | 2.8% | Not reported |
| EBITDA | 32,262 | 37,871 | 51,774 | 10 |
| EBITDA margin | 3.3% | 3.5% | 4.5% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 5.3% | 45% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 118,926 | 85,119 | 70,551 | -192,777note 3 |
| Gearing, NIBD / EBITDA | 3.7x | 2.2x | 1.4x | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 10.3%note 4 | 15.5% | -0.1%note 5 |
| Capex (investeringer i anlægsaktiver) | 2,407 | 4,021 | 3,849 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.2% | 0.4% | 0.3% | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 64.1%note 4 | 185.9%note 4 | 61.1% | Not reported |
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 01.03.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39419610 KVG Holding 2018 ApS, CVR-nummer 39419602 Holmene Holding 2018 ApS, CVR-nummer 39419599 Lamarg 2018 ApS, CVR-nummer 39419580 CURABO Holding 2018 ApS, CVR-nummer 39419572 Jesper Møller Holding 2018 ApS, CVR-nummer 39419564 LAPE Holding 2018 ApS og CVR-nummer 39419556 SKAKUN JK 2018 ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 35814248
Vedtægter ændret: 10.11.2017
Nyt navn: Holdingselskabet af 14. marts 2014 ApS
Direktion:
Udtrådt af direktionen:
Claus Ulrik Ravnsbo, den 27.03.2014.
Indtrådt i direktionen:
Forretningsindehaver Jens Junge Mortensen (adm. dir), den 27.03.2014.
Stiftelsesdato:
20.03.2014.
Seneste vedtægtsdato:
20.03.2014.
Kapital:
kr. 20.000.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 20.000.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25292421 KVG HOLDING ApS, Fuglevænget 9, 9000 Aalborg, den 20.03.2014, CVR-NR. 27178839 HOLMENE HOLDING ApS, Holmene 1, 4230 Skælskør, den 20.03.2014, CVR-NR. 29429960 LAMARG ApS, Mustrupvej 273, 8320 Mårslet, den 20.03.2014.
Bestyrelse:
Direktør Keld Gregersen (formand), den 21.03.2014, Lau Hejgaard, den 21.03.2014, Forretningsindehaver Jens Junge Mortensen, den 21.03.2014.
Direktion:
Claus Ulrik Ravnsbo, den 21.03.2014.
Selskabet tegnes af bestyrelsens formand i forening med direktøren, af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 21.03.2014.
Første regnskabsår:
01.01.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019255073Fuglevænget 9, 9000 Aalborg
