CVR 37136581Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 6 Oct 2015
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 Kampschubert 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, 2019
Gross profit
-10.5K
DKK, annual report 2021
Result
-10.5K
DKK, annual report 2021
Equity
-16.2K
DKK, annual report 2021
Morten Kamp Schubert100% of capital and votes, until 28 Nov 2023
Morten Kamp Schubertuntil 9 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes6 Oct 2015 to 28 Nov 2023
Kampschubert Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Kampschubert 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 4320753950% to under 66.7% of capital and votes19 Apr 2022 to 31 Jul 2023
CVR 3714328633.3% to under 50% of capital and votes8 Oct 2015 to 22 Sep 2022
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
6 Oct 2015 to 11 Nov 2026.
Q3 2019, quarterly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2019 | Q3 2019 |
|---|---|---|
| Employees | 0 | 0 |
| FTE | 1 | 1 |
| Series | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2019; monthly Apr 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -3 | -7 | -5 | -3 | -11 |
| Operating profit | -3 | -7 | -33 | -3 | -11 |
| Result for the year | -95 | -460 | +67 | -14 | -11 |
| Equity | 402 | -58 | 9 | -6 | -16 |
| Total assets | 407 | 0 | 14 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Kampschubert Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 09.05.2023
Direktion:
Fratrådte:
Morten Kamp Schubert, (adm. dir), den 09.05.2023.
Vedtægter ændret: 14.09.2022
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.01.2022 - 30.09.2022
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 12.10.2021
Nyt navn: Kampschubert Holding ApS
Kapitalforhøjelsen er besluttet den 12.10.2021.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Den under 10.12.2017 fremsendte anmodning til Skifteretten i Aalborg om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Morten Kamp Schubert (adm. dir), den 06.10.2015.
Virksomheden tegnes af direktøren.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aalborg den 10.12.2017
Direktion:
Fratrådte:
Morten Kamp Schubert, den 10.12.2017.
Stiftelsesdato: 06.10.2015.
Virkningsdato: 06.10.2015.
Seneste vedtægtsdato: 06.10.2015.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Morten Kamp Schubert, den 06.10.2015.
Direktion:
Morten Kamp Schubert, den 06.10.2015.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
06.10.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Holdingselskab
1 registered in CVR.
P-number 1020789480Vossvej 19, 9000 Aalborg
