CVR 37312762Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SøborgFounded 16 Dec 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 inforevision holding 2016 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 DandexRevenue
125.3M
DKK, annual report 2018
+1.7% on 2017
Result
+3.9M
DKK, annual report 2018
Equity
7.5M
DKK, annual report 2018
TVPFL Holding Statsautoriseret RevisionsanpartsselskabCVR 37305367, 33.3% to under 50% of capital and votes, until 26 Jun 2019
Tore Randinsen Falk Kolby5% to under 10% of capital and votes, until 26 Jun 2019
and 4 moreVibeke Düring Reyes Jensenuntil 26 Jun 2019
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 votes16 Dec 2015 to 26 Jun 2019
5% to under 10% of capital and votes16 Dec 2015 to 26 Jun 2019
5% to under 10% of capital and votes16 Dec 2015 to 26 Jun 2019
5% to under 10% of capital and votes16 Dec 2015 to 26 Jun 2019
5% to under 10% of capital and votes16 Dec 2015 to 26 Jun 2019
CVR 3730536733.3% to under 50% of capital and votes16 Dec 2015 to 26 Jun 2019
inforevision holding 2016 statsautoriseret revisionsanpartsselskab holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for inforevision holding 2016 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 19263096100% of capital and votes2 Jan 2016 to 2 Jan 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 |
|---|---|---|---|
| Revenue | 111,491 | 123,266 | 125,339 |
| Gross profit | 96,456 | 105,656 | 107,336 |
| Operating profit | +9,003 | +8,849 | +8,644 |
| Result for the year | +3,620 | +3,893 | +3,899 |
| Equity | 3,745 | 6,137 | 7,537 |
| Total assets | 114,940 | 119,334 | 114,952 |
| Credit metrics (Dandex calculations) | |||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 10.6% | 1.7% |
| EBIT margin (overskudsgrad) | 8.1% | 7.2% | 6.9% |
| EBITDA | 15,066 | 14,580 | 14,901 |
| EBITDA margin | 13.5% | 11.8% | 11.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -2,993 | -2,993 | 6,621 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | 0.4x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 286.1% | 46.8% |
| Capex (investeringer i anlægsaktiver) | 5,477 | 4,591 | 3,320 |
| Capex % of sales (investeringer i procent af omsætningen) | 4.9% | 3.7% | 2.7% |
| FCFF / EBITDA (pengestrømskonvertering) | 105.3% | 22.6% | 40.2% |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 13 months (16 Dec 2015 to 31 Dec 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. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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.
Virksomheden er d. 26.06.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40803610 inforevision holding 2016 I ApS, CVR-nummer 40803602 inforevision holding 2016 II ApS og CVR-nummer 40803599 inforevision holding 2016 III ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes gennemført en spaltning af CVR-nummer: 37312762 inforevision holding 2016 statsautoriseret revisionsanpartsselskab (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 37312762 inforevision holding 2016 statsautoriseret revisionsanpartsselskab har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
Datoselskabet af den 3. juli 2016 RVT P/S, den 01.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 01.05.2016.
Stiftelsesdato: 16.12.2015.
Virkningsdato: 16.12.2015.
Seneste vedtægtsdato: 16.12.2015.
Kapital:
kr. 125.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 125.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Ulrik Fog Christensen, den 16.12.2015, Bo Risom Jensen, den 16.12.2015, Mark Schneekloth Jensen, den 16.12.2015, Mads Kjærsgaard, den 16.12.2015, Tore Koldby, 3460 Birkerød, den 16.12.2015, Kenny Madsen, den 16.12.2015, Søren Moesgaard, den 16.12.2015, Simon Morthorst, den 16.12.2015, Simon Okkels, den 16.12.2015, Steen Pedersen, den 16.12.2015, CVR-NR. 37305367 TVPFL Holding Statsautoriseret Revisionsanpartsselskab, Buddingevej 312, 2860 Søborg, den 16.12.2015.
Direktion:
Vibeke Düring Reyes Jensen, den 16.12.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 34713022 RSM P/S STATSAUTORISEREDE REVISORER, Ellebjergvej 52, 2., 2450 København SV, den 16.12.2015.
Første regnskabsår:
16.12.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i inforevision statsautoriseret revi-sionsaktieselskab samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020993215Buddingevej 312, 2860 Søborg
