CVR 36054085Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 23 Jul 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 BRANDIATORS 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 DandexGross profit
26.8K
DKK, annual report 2021
Result
+3M
DKK, annual report 2021
Equity
3M
DKK, annual report 2021
WaveCrest Holding A/SCVR 41832630, 100% of capital and votes, until 13 Mar 2023
Sune Ernst Nielsenuntil 13 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3289414350% to under 66.7% of capital and votesnotified 25 Apr 201923 Jul 2014 to 25 Apr 2019
CVR 32340245100% of capital and votesnotified 10 Nov 202023 Jul 2014 to 10 Nov 2020
CVR 41832630100% of capital and votes10 Nov 2020 to 13 Mar 2023
BRANDIATORS HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BRANDIATORS 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 32894267100% of capital and votes30 Jul 2014 to 13 Mar 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jul 2014 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | 27 |
| Operating profit | -15 | -18 | -18 | -23 | Not reported |
| Result for the year | +947 | +134 | +3,909 | -23 | +3,020 |
| Equity | 2,896 | 2,830 | 2,753 | 2,730 | 2,951 |
| Total assets | 5,432 | 4,794 | 3,176 | 3,094 | 3,094 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 0note 2 | -3note 2 | -3note 2 | -8note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.5%note 3 | -0.5%note 3 | -0.7%note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | -1,215note 2 | 296note 2 | 278note 2 | 118note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 18 months (1 Jul 2020 to 31 Dec 2021). Changes against it 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).
Annual report 2021
1 Jul 2020 to 31 Dec 2021, published 6 Jul 2022
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 21 Oct 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 17 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 31 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 7 Dec 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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 fusion.
Virksomheden er d. 13.03.2023 opløst ved fusion med CVR-nummer: 41832630 WaveCrest Holding A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 41832630 WaveCrest Holding A/S (fortsættende), CVR-nummer: 36054085 BRANDIATORS HOLDING ApS (ophørende) og CVR-nummer: 20951109 GORM LARSEN NORDIC HOLDING A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 23.12.2022.
I erklæringen antages det, at kreditorerne i CVR-nummer: 41832630 WaveCrest Holding A/S, CVR-nummer: 36054085 BRANDIATORS HOLDING ApS og CVR-nummer: 20951109 GORM LARSEN NORDIC HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 09.11.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2020 - 31.12.2021
Direktion:
Fratrådte:
Casper Loiborg, den 25.04.2019.
Ny adresse: Toldbodgade 18, st., 1253 København K
Ny kommune: København
Stiftelsesdato:
23.07.2014.
Seneste vedtægtsdato:
23.07.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 5.200,00.
Stiftere:
CVR-NR. 32894143 LOIBORG HOLDING ApS, Fagerbo 30, 2950 Vedbæk, den 23.07.2014, CVR-NR. 32340245 SEN GROUP HOLDING ApS, P. Knudsens Gade 14, 2. th., 2450 København SV, den 23.07.2014.
Direktion:
Casper Loiborg, den 23.07.2014, Sune Ernst Nielsen, den 23.07.2014.
Selskabet tegnes af direktørerne i fællesskab.
Revision:
CVR-NR. 25160037 PIASTER REVISORERNE, STATSAUTORISERET REVISIONSAKTIESELSKAB, Abildgårdsparken 8A, 3460 Birkerød, den 23.07.2014.
Første regnskabsår:
23.07.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1019584549Toldbodgade 18, 1253 København K
