CVR 36923822Private limited company (ApS)Finansielle holdingselskaber (642010)ValbyFounded 16 Jun 2015
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 Seven 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
-20K
DKK, annual report 2020
Result
+241.4K
DKK, annual report 2020
Equity
149.3K
DKK, annual report 2020
TCB HOLDING ApSCVR 10122120, 50% to under 66.7% of capital and votes, until 15 Jun 2021
PVH HOLDING ApSCVR 10122155, 25% to under 33.3% of capital and votes, until 15 Jun 2021
Pelle Vest Hansenuntil 15 Jun 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1012212050% to under 66.7% of capital and votes16 Jun 2015 to 15 Jun 2021
CVR 1012215525% to under 33.3% of capital and votes16 Jun 2015 to 15 Jun 2021
CVR 3692284215% to under 20% of capital and votes16 Jun 2015 to 16 Feb 2021
Seven Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Seven 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 36924470100% of capital and votes16 Jun 2015 to 15 Aug 2019
CVR 36924446100% of capital and votes16 Jun 2015 to 15 Aug 2019
CVR 36924462100% of capital and votes16 Jun 2015 to 15 Aug 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.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -8 | Not reported | Not reported | -39 | -20 |
| Result for the year | +686 | +523 | -416 | -1,035 | +241 |
| Equity | 836 | 1,359 | 943 | -92 | 149 |
| Total assets | 843 | 1,374 | 970 | 105 | 196 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -175note 3 |
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: 2016 covers 13 months (16 Jun 2015 to 30 Jun 2016). 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 2020
1 Jul 2019 to 30 Jun 2020, published 4 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 29 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 30 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 5 Dec 2017
Annual report 2016
16 Jun 2015 to 30 Jun 2016, published 5 Dec 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Pelle Vest Hansen, den 15.06.2021.
Revision:
Fratrådte:
Sønderup I/S, statsautoriserede revisorer, den 15.06.2021.
Ny adresse: c/o Baker Tilly, Poul Bundgaards Vej 1, 2500 Valby
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 22.09.2020.
Tiltrådte:
CVR-NR. 31824559 Sønderup I/S, statsautoriserede revisorer, Jyllandsgade 9, 4100 Ringsted, den 22.09.2020.
Revision:
Fratrådte:
DANSK REVISION AALBORG GODKENDT REVISIONSAKTIESELSKAB, den 15.09.2020.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Hjallesevej 126, 5230 Odense M, den 15.09.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36923822 Seven Holding ApS (fortsættende), CVR-nummer: 36924462 TCB Invest ApS (ophørende), CVR-nummer: 36924446 PVH Invest ApS (ophørende) og CVR-nummer: 36924470 Latyrus Invest ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36923822 Seven Holding ApS, CVR-nummer: 36924462 TCB Invest ApS, CVR-nummer: 36924446 PVH Invest ApS og CVR-nummer: 36924470 Latyrus Invest ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: c/o Dansk Retail Services ApS, Poul Bundgaards Vej 1, 2500 Valby
Ny kommune: København
Ny adresse: c/o Dansk Retail Services ApS, Mårkærvej 5-9, 2630 Taastrup
Ny kommune: Høje-Taastrup
Ny adresse: Asylgade 3, 5000 Odense C
Ny kommune: Odense
CVR-nummer:
36923822.
NAVN:
Seven Holding ApS.
Adresse: Nørregade 16, 4., 5000 Odense C.
Kommune: Odense.
Stiftelsesdato: 16.06.2015.
Virkningsdato: 16.06.2015.
Seneste vedtægtsdato: 16.06.2015.
Kapital:
kr. 150.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 150.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 10122120 TCB HOLDING ApS, Nørregade 16, 4., 5000 Odense C, den 16.06.2015, CVR-NR. 10122155 PVH HOLDING ApS, Nørregade 16, 4., 5000 Odense C, den 16.06.2015, CVR-NR. 36922842 LJ RETAIL HOLDING APS, c/o Lars Bo Jepsen, Latyrusvænget 74, 5700 Svendborg, den 16.06.2015.
Direktion:
Pelle Vest Hansen, den 16.06.2015.
Virksomheden tegnes af en direktør..
Revision:
CVR-NR. 17835998 DANSK REVISION AALBORG REGISTRERET REVISIONSAKTIESELSKAB, Sofiendalsvej 85, 9200 Aalborg SV, den 16.06.2015.
Første regnskabsår:
16.06.2015 - 30.06.2016.
Regnskabsår:
01.07 - 30.06.
Formål:
Virksomhedens formål er at eje kapitalandele og anden investeringsvirksomhed.
1 registered in CVR.
P-number 1020488995Poul Bundgaards Vej 1, 2500 Valby
