HOLDINGSELSKABET AF 9. FEBRUAR 2015 A/S
Dissolved after merger, 20 Jun 2022CVR 36540974Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)IkastFounded 13 Feb 2015
Revenue
0
DKK, annual report 2021
Result
+2,6M
DKK, annual report 2021
Equity
13,9M
DKK, annual report 2021
Who Is Behind It
- Last owner
SARMAR Holding ApSCVR 38247409, 100% of capital and votes, until 20 Jun 2022
- Last director
John Wintheruntil 20 Jun 2022
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (5)
- LEAF HOLDING ApS
CVR 2633214133,3% to under 50% of capital and votes13 Feb 2015 to 11 Dec 2016
- ROOT HOLDING ApS
CVR 2633216833,3% to under 50% of capital and votes13 Feb 2015 to 11 Dec 2016
- RASOCH HOLDING ApS
CVR 2590798110% to under 15% of capital and votes12 Dec 2016 to 29 Nov 2018
- KAY BORCH ApS
CVR 1904247233,3% to under 50% of capital and votes13 Feb 2015 to 11 Dec 2016
- SARMAR Holding ApS
CVR 38247409100% of capital and votes12 Dec 2016 to 20 Jun 2022
Owned Companies
HOLDINGSELSKABET AF 9. FEBRUAR 2015 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HOLDINGSELSKABET AF 9. FEBRUAR 2015 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (2)
- EJENDOMSSELSKABET SMEDEVEJ 7, IKAST ApS
CVR 36541008100% of capital and votes13 Feb 2015 to 20 Jun 2022
- JW Industri A/S
CVR 36540982100% of capital and votes13 Feb 2015 to 20 Jun 2022
People
Current (0)
CVR lists no current officers for this company.
Founders (3)
- KAY BORCH ApSFounded 13 Feb 2015
- LEAF HOLDING ApSFounded 13 Feb 2015
- ROOT HOLDING ApSFounded 13 Feb 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (7)
- John WintherExecutive board 13 Feb 2015 to 20 Jun 2022, Board of directors 12 Dec 2016 to 20 Jun 2022
- Niels MosegaardBoard of directors 13 Feb 2015 to 12 Dec 2016
- Michael Hartmann MosegaardBoard of directors 13 Feb 2015 to 12 Dec 2016
- Karsten NielsenBoard of directors 12 Dec 2016 to 19 Dec 2017
- Ulrich MosegaardBoard of directors 13 Feb 2015 to 12 Dec 2016
- Esther WintherBoard of directors 19 Dec 2017 to 20 Jun 2022
- Jannie WintherBoard of directors 12 Dec 2016 to 20 Jun 2022
Roles Over Time
Former (7)
- John Winther: Executive board, 13 Feb 2015 to 20 Jun 2022; Board of directors, 12 Dec 2016 to 20 Jun 2022.
- Esther Winther: Board of directors, 19 Dec 2017 to 20 Jun 2022.
- Jannie Winther: Board of directors, 12 Dec 2016 to 20 Jun 2022.
- Karsten Nielsen: Board of directors, 12 Dec 2016 to 19 Dec 2017.
- Niels Mosegaard: Board of directors, 13 Feb 2015 to 12 Dec 2016.
- Michael Hartmann Mosegaard: Board of directors, 13 Feb 2015 to 12 Dec 2016.
- Ulrich Mosegaard: Board of directors, 13 Feb 2015 to 12 Dec 2016.
13 Feb 2015 to 20 Oct 2026.
Financials
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Operating profit | -12 | -13 | -12 | -12 | -12 |
| Result for the year | +3.643 | +3.179 | +2.469 | +2.015 | +2.556 |
| Equity | 4.692 | 7.871 | 9.339 | 11.354 | 13.911 |
| Total assets | 5.698 | 8.889 | 9.362 | 11.431 | 14.026 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 9 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 10 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 10 Dec 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 10 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 21 Dec 2017
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Smedevej 7
7430 Ikast
Ikast-Brande Municipality - CVR record last changed
- 27 Jul 2022
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- HOLDINGSELSKABET AF 9. FEBRUAR 2015 A/S
P-number 1020151281Smedevej 7, 7430 Ikast
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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