CVR 35820639Private limited company (ApS)Levering af kombinerede hjælpetjenester i forbindelse med drift af fast ejendom (811000)HedehuseneFounded 1 Apr 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 Yellowtec 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
168.3K
DKK, annual report 2022
Result
+1.8M
DKK, annual report 2022
Equity
3M
DKK, annual report 2022
T. Lundager Holding ApSCVR 28331762, 25% to under 33.3% of capital and votes, until 16 Jan 2026
C & P Hanson Holding ApSCVR 40104992, 25% to under 33.3% of capital and votes, until 16 Jan 2026
and 2 moreTorben Lundageruntil 31 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2833176225% to under 33.3% of capital and votes4 Apr 2014 to 16 Jan 2026
CVR 3462600625% to under 33.3% of capital and votes1 Jan 2017 to 27 Jan 2023
CVR 3763447615% to under 20% of capital and votes4 Nov 2021 to 16 Jan 2026
CVR 3839745110% to under 15% of capital and votes1 Jan 2021 to 15 Oct 2021
CVR 4010499225% to under 33.3% of capital and votes1 Jan 2021 to 16 Jan 2026
CVR 4053968910% to under 15% of capital and votes1 Jan 2021 to 28 Apr 2023
CVR 4136408425% to under 33.3% of capital and votes7 Jul 2020 to 16 Jan 2026
CVR 4297317310% to under 15% of capital and votes15 Mar 2022 to 28 Apr 2023
Yellowtec Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Yellowtec 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 27635776100% of capital and votes1 Jan 2017 to 16 Sep 2026
CVR 42531006100% of capital and votes1 Jan 2022 to 5 Feb 2025
CVR 42957461100% of capital and votes12 Jan 2022 to 31 Oct 2023
CVR 26545846100% of capital and votes1 Jan 2017 to 28 Apr 2023
CVR 37311006100% of capital and votes1 Jan 2017 to 1 Jan 2021
CVR 38102826100% of capital and votes20 Mar 2017 to 1 Jan 2020
CVR 3604493450% to under 66.7% of capital and votes1 Jan 2017 to 1 Jan 2020
CVR 2711355950% to under 66.7% of capital and votes1 Feb 2016 to 10 Oct 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 2014 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -26 | -21 | -345 | -182 | 168 |
| Operating profit | -26 | -21 | -345 | -182 | +168 |
| Result for the year | +242 | -469 | -254 | +787 | +1,818 |
| Equity | 1,081 | 611 | 357 | 1,144 | 2,962 |
| Total assets | 2,191 | 1,598 | 2,405 | 4,639 | 5,448 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -110.4% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 2 | -261note 2 | -450note 2 | 918 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | -2.2%note 4 | -2.3%note 4 | -209.6%note 4 | -14.4%note 5 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -13note 2 | -46note 2 | -474note 2 | 1,946 | Not reportednote 3 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 May 2019
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 16.01.2026, virksomheden opløst
Konkursdekret afsagt 24.09.2024 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Preben Jakobsen, den 24.09.2024.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Preben Jakobsen, 1609 København V, den 26.08.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 21.08.2024
Revision:
Fratrådte:
Optimal Revision Godkendt Revisionsvirksomhed, den 21.08.2024.
Bestyrelse:
Fratrådte:
Erik Vind, den 29.05.2024.
Bestyrelse:
Fratrådte:
Kenn Erik Hansen, den 31.05.2024, Pål Hanson, den 31.05.2024, Direktør Torben Lundager, (formand), den 31.05.2024.
Bestyrelsessuppleanter:
Fratrådte:
Charlotte Juul Hanson, den 31.05.2024, for Pål Hanson.
Direktion:
Fratrådte:
Direktør Torben Lundager, den 31.05.2024.
Bestyrelse:
Fratrådte:
Morten Winsløv, den 12.03.2024.
Vedtægter ændret: 31.10.2023
Slettet binavn: Hakom Holding ApS
Bestyrelse:
Tiltrådte:
Kenn Erik Hansen, den 12.05.2023, Pål Hanson, den 12.05.2023, Direktør Torben Lundager, (formand), den 12.05.2023, Erik Vind, den 12.05.2023, Morten Winsløv, den 12.05.2023.
Bestyrelsessuppleanter:
Tiltrådte:
Charlotte Juul Hanson, den 12.05.2023, for Pål Hanson.
Vedtægter ændret: 12.05.2023
Nyt navn: Yellowtec Holding ApS
Revision:
Tiltrådte:
CVR-NR. 19233383 Optimal Revision Godkendt Revisionsvirksomhed, Produktionsvej 8, 2600 Glostrup, den 01.03.2022.
Vedtægter ændret: 29.12.2021
Nyt navn: Allgreen Group ApS
Nyt binavn: Hakom Holding ApS
Slettet binavn: AllGreen Group ApS
Vedtægter ændret: 17.12.2020
Nyt binavn: AllGreen Group ApS
Ny adresse: Kongelysvej 2, 2640 Hedehusene
Ny adresse: Dorphs Alle 10, 1., 2630 Taastrup
Vedtægter ændret: 14.03.2017
Nyt navn: Hakom Holding ApS
Formål ændret: Selskabets formål er at at eje aktier og anparter i andre selskaber, værdipapirer, nærtbeslægtet virksomhed samt investering.
Vedtægter ændret: 09.05.2016
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2015 - 31.12.2016
Ny adresse: Tingstedvej 3, Reerslev, 2640 Hedehusene
Ny kommune: Høje-Taastrup
Direktion:
Fratrådte:
Kim Kreinøe, den 01.02.2016.
Tiltrådte:
Direktør Torben Lundager, den 01.02.2016.
Vedtægter ændret:
03.04.2014.
Nyt navn:
ABSTRACT CONSULT ApS.
Ny adresse:
Frederiksdalsvej 8E, 2830 Virum.
Ny kommune:
Lyngby-Taarbæk.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 03.04.2014.
Indtrådt i direktionen:
Kim Kreinøe, den 03.04.2014.
Stiftelsesdato:
01.04.2014.
Seneste vedtægtsdato:
01.04.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 01.04.2014.
Direktion:
Advokat Peter Andreas Stakemann, den 01.04.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.04.2014 - 30.09.2015.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1019274590Kongelysvej 2, 2640 Hedehusene
