CVR 36461403Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 15 Dec 2014
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 CK HOLDING 2015, STATSAUTORISERET REVISIONSANPARTSSELSKAB, 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
103
Annual report 2020, average
Revenue
115.1M
DKK, annual report 2020
+10% on 2019
Result
+18.1M
DKK, annual report 2020
Equity
48.3M
DKK, annual report 2020
John Mikkelsen10% to under 15% of capital and votes, until 25 Mar 2021
Iver Haugsted10% to under 15% of capital and votes, until 25 Mar 2021
and 9 moreJohn Mikkelsenuntil 25 Mar 2021
Iver Haugsteduntil 25 Mar 2021
Torben Laurentz Wiberguntil 25 Mar 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votesnotified 27 Mar 201715 Dec 2014 to 20 Mar 2019
10% to under 15% of capital and votesnotified 26 Nov 201515 Dec 2014 to 25 Mar 2021
5% to under 10% of capital and votesnotified 26 Nov 201515 Dec 2014 to 25 Mar 2021
10% to under 15% of capital and votesnotified 26 Nov 201515 Dec 2014 to 25 Mar 2021
10% to under 15% of capital and votesnotified 26 Nov 201515 Dec 2014 to 25 Mar 2021
5% to under 10% of capital and votesnotified 26 Nov 201515 Dec 2014 to 25 Mar 2021
10% to under 15% of capital and votesnotified 26 Nov 201515 Dec 2014 to 25 Mar 2021
5% to under 10% of capital and votesnotified 26 Nov 201515 Dec 2014 to 25 Mar 2021
10% to under 15% of capital and votesnotified 26 Nov 201515 Dec 2014 to 25 Mar 2021
5% to under 10% of capital and votesnotified 26 Nov 201515 Dec 2014 to 25 Mar 2021
5% to under 10% of capital and votesnotified 26 Nov 201515 Dec 2014 to 25 Mar 2021
5% to under 10% of capital and votesnotified 26 Nov 201515 Dec 2014 to 25 Mar 2021
CK HOLDING 2015, STATSAUTORISERET REVISIONSANPARTSSELSKAB holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CK HOLDING 2015, STATSAUTORISERET REVISIONSANPARTSSELSKAB as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 15915641100% of capital and votes15 Jan 2015 to 15 Jan 2021
CVR 10958083100% of capital and votes15 Jan 2015 to 15 Jan 2021
CVR 3917463450% to under 66.7% of capital and votes15 Dec 2017 to 15 Jan 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2014 to 14 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 102,432 | 99,800 | 97,999 | 104,611 | 115,080 |
| Operating profit | +14,901 | +13,905 | +13,798 | +15,646 | +24,353 |
| Result for the year | +10,130 | +9,978 | +9,865 | +11,423 | +18,109 |
| Equity | 16,919 | 25,175 | 24,970 | 32,955 | 48,278 |
| Total assets | 79,687 | 86,671 | 84,124 | 87,408 | 98,763 |
| Employees (average) | 97 | 94 | 97 | 103 | 103 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 12.7% | -2.6% | -1.8% | 6.8% | 10% |
| EBIT margin (overskudsgrad) | 14.5% | 13.9% | 14.1% | 15% | 21.2% |
| EBITDA | 18,376 | 17,356 | 17,131 | 18,677 | 27,725 |
| EBITDA margin (EBITDA-margin) | 17.9% | 17.4% | 17.5% | 17.8% | 24.1% |
| Employee growth (vækst i antal ansatte) | 1% | -3.1% | 3.2% | 6.2% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 836 | 2,372 | 430 | 3,386 | 787 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 19 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 3 Apr 2017
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For CK HOLDING 2015, STATSAUTORISERET REVISIONSANPARTSSELSKAB, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 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. 25.03.2021 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 42345571 PL Invest 2021 ApS, CVR-nummer 42345563 AIH Invest 2021 ApS, CVR-nummer 42345555 KEI Invest 2021 ApS, CVR-nummer 42345547 BH Invest 2021 ApS, CVR-nummer 42345539 SEV Invest 2021 ApS, CVR-nummer 42345520 PSC Invest 2021 ApS, CVR-nummer 42345512 JM Invest 2021 ApS, CVR-nummer 42345504 IH Invest 2021 ApS, CVR-nummer 42345490 ELS Invest 2021 ApS, CVR-nummer 42345482 TLW Invest 2021 ApS og CVR-nummer 42345474 JMJ Invest 2021 ApS.
Bestyrelse:
Fratrådte:
Henrik Wulff Jørgensen, (formand), den 15.03.2019, Elan Lieck Schapiro, den 15.03.2019.
Tiltrådte:
Elan Lieck Schapiro, (formand), den 15.03.2019.
Vedtægter ændret: 10.05.2018
Kapitalnedsættelse besluttet 10.05.2018 er gennemført 31.07.2018.
Kapitalen udgør herefter kr. 68.336,00.
Kapitalnedsættelse besluttet 10.05.2018 udbetaling til aktionær anpartshaver kr. 31.664,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Binavne:
CK DANMARK 2015, STATSAUTORISERET REVISIONSANPARTSSELSKAB, CK 2015, STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Stiftelsesdato:
15.12.2014.
Seneste vedtægtsdato:
15.12.2014.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 100,00.
Stiftere:
Statsautoriseret revisor Peter Steffen Schnedler Clausen, den 15.12.2014, Statsautoriseret revisor Brian Hansen, den 15.12.2014, Statsautoriseret revisor Anders Ingemann Hansen, den 15.12.2014, Statsaut. revisor Iver Haugsted, den 15.12.2014, Statsautoriseret revisor Kenneth Iversen, den 15.12.2014, Statsaut. revisor Henrik Wulff Jørgensen, den 15.12.2014, Statsaut. revisor Jan Mogens Jefting, den 15.12.2014, Statsaut. revisor Peter Lund, den 15.12.2014, Statsautoriseret revisor John Mikkelsen, den 15.12.2014, Statsautoriseret revisor Elan Lieck Schapiro, den 15.12.2014, Statsautoriseret Revisor Sven-Erik Vejlby, den 15.12.2014, Stats.aut. revisor Victor Torben Laurentz Wiberg, den 15.12.2014.
Bestyrelse:
Statsaut. revisor Henrik Wulff Jørgensen (formand), den 15.12.2014, Statsautoriseret revisor Peter Steffen Schnedler Clausen, den 15.12.2014, Statsautoriseret revisor Brian Hansen, den 15.12.2014, Statsautoriseret revisor Anders Ingemann Hansen, den 15.12.2014, Statsaut. revisor Iver Haugsted, den 15.12.2014, Statsautoriseret revisor Kenneth Iversen, den 15.12.2014, Statsaut. revisor Jan Mogens Jefting, den 15.12.2014, Statsaut. revisor Peter Lund, den 15.12.2014, Statsautoriseret revisor John Mikkelsen, den 15.12.2014, Statsautoriseret revisor Elan Lieck Schapiro, den 15.12.2014, Statsautoriseret Revisor Sven-Erik Vejlby, den 15.12.2014, Stats.aut. revisor Victor Torben Laurentz Wiberg, den 15.12.2014.
Direktion:
Stats.aut. revisor Victor Torben Laurentz Wiberg (adm. dir), den 15.12.2014, Statsaut. revisor Iver Haugsted, den 15.12.2014, Statsautoriseret revisor John Mikkelsen, den 15.12.2014.
Selskabet tegnes af 2/3 af bestyrelsen samt 1 direktør.
Revision:
Lægård Revision Statsautoriseret revisionsfirma, 2100 København Ø, den 15.12.2014.
Første regnskabsår:
15.12.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019981173Store Kongensgade 68, 1264 København K