CVR 37280887Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)GreveFounded 2 Nov 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 Hans Kildholt 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
-89.2K
DKK, annual report 2022
Result
-2.2M
DKK, annual report 2022
Equity
16.5M
DKK, annual report 2022
Lilian Kildholt100% of capital and votes, until 21 Dec 2023
Lilian Kildholtuntil 21 Dec 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 votesnotified 14 Jul 202310 Nov 2015 to 14 Jul 2023
100% of capital and votesnotified 16 Oct 202314 Jul 2023 to 21 Dec 2023
CVR lists no current officers for this company.
2 Nov 2015 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -36 | -103 | -13 | -265 | -89 |
| Operating profit | -246 | -70 | -13 | -265 | -89 |
| Result for the year | -2,234 | +2,836 | +1,257 | +2,586 | -2,173 |
| Equity | 13,947 | 16,283 | 17,040 | 19,126 | 16,453 |
| Total assets | 14,072 | 16,503 | 17,412 | 19,731 | 16,515 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,073 | -15,335note 1 | -16,244note 1 | -18,563note 1 | -14,645note 1 |
| ROIC (afkast af investeret kapital) | -1.4%note 2 | -4.1%note 1 | -1.1%note 1 | -30.4%note 1 | -5.9%note 3 |
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 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 2022
1 Jan 2022 to 31 Dec 2022, published 25 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 5 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Mar 2019
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 21.12.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44516640 Kildholt Ejendomme ApS og CVR-nummer 44516632 Kildholt Invest ApS.
Bestyrelse:
Fratrådte:
Hans Kildholt, (formand), den 17.05.2019, Lars Kildholt, den 17.05.2019.
Tiltrådte:
Lars Kildholt, (formand), den 17.05.2019, Mads Kildholt, den 17.05.2019.
Direktion:
Direktionssuppleanter:
Fratrådte:
Hans Kildholt, den 17.05.2019.
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.04.2017.
Vedtægter ændret: 10.01.2016
Nyt navn: Hans Kildholt ApS
Nyt binavn: HK 1 ApS
Slettet binavn: Hans Kildholt ApS
Bestyrelse:
Tiltrådte:
Hans Kildholt (formand), den 10.01.2016, Lars Kildholt, den 10.01.2016.
Direktion:
Fratrådte:
Hans Kildholt (adm. dir), den 10.01.2016.
Tiltrådte:
Lilian Kildholt (adm. dir), den 10.01.2016.
Direktionssuppleanter:
Tiltrådte:
Hans Kildholt, den 10.01.2016.
Virksomheden tegnes af en direktør eller af formanden for bestyrelsen i forening med et bestyrelsesmedlem.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 02.11.2015 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 75146612 HANS KILDHOLT ApS, der samtidigt er opløst.
Binavne: Hans Kildholt ApS.
Seneste vedtægtsdato: 02.11.2015.
Kapital:
kr. 75.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 75.000,00 til kurs 22.095,86, fuldt indbetalt.
Direktion:
Hans Kildholt, (adm. dir), 2670 Greve, den 02.11.2015.
Virksomheden tegnes af en direktør..
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 02.11.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed ved investering og handel.
1 registered in CVR.
P-number 1020954627Risager 12, 2670 Greve
