CVR 37434728Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KøgeFounded 27 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 Holdingselskabet af 1. april 2015 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 DandexResult
+24.2M
DKK, annual report 2018
Equity
24.5M
DKK, annual report 2018
Kenneth Agner Sørensen20% to under 25% of capital and votes, until 15 Jul 2019
Erik Jensen15% to under 20% of capital and votes, until 15 Jul 2019
and 8 moreKenneth Agner Sørensenuntil 15 Jul 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 votes27 Nov 2015 to 15 Jul 2019
5% to under 10% of capital and votes27 Nov 2015 to 15 Jul 2019
15% to under 20% of capital and votes27 Nov 2015 to 15 Jul 2019
20% to under 25% of capital and votes27 Nov 2015 to 15 Jul 2019
5% to under 10% of capital and votes27 Nov 2015 to 15 Jul 2019
5% to under 10% of capital and votes27 Nov 2015 to 15 Jul 2019
5% to under 10% of capital and votes27 Nov 2015 to 15 Jul 2019
10% to under 15% of capital and votes27 Nov 2015 to 15 Jul 2019
10% to under 15% of capital and votes27 Nov 2015 to 15 Jul 2019
5% to under 10% of capital and votes27 Nov 2015 to 15 Jul 2019
Holdingselskabet af 1. april 2015 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet af 1. april 2015 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3647157320% to under 25% of capital and votes26 Jun 2019 to 15 Jul 2019
CVR 4032279515% to under 20% of capital and votes4 Apr 2019 to 14 Jul 2019
CVR 3357219033.3% to under 50% of capital and votes27 Nov 2015 to 26 Jun 2019
CVR lists no current officers for this company.
27 Nov 2015 to 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Operating profit | -7 | -6 | -6 | -6 |
| Result for the year | +9,264 | +16,919 | +19,398 | +24,199 |
| Equity | 9,530 | 17,248 | 19,711 | 24,510 |
| Total assets | 9,597 | 17,303 | 19,765 | 24,524 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -18note 1 | -72note 1 | -109note 1 | -140note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 99.3%note 2 | 99.7%note 2 | 99.7%note 2 | 99.9%note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 0%note 4 | 0%note 1 | 0%note 1 |
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. Definitions. No cash flow statement filed (class A and B are exempt).
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 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 15.07.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40725830 Investeringsselskabet af 1. april 2015 ApS og CVR-nummer 40725822 Holdingselskabet NTGN 2019 ApS.
Vedtægter ændret: 27.04.2016
Bestyrelse:
Fratrådte:
Michael Larsen, den 27.04.2016.
Selskabet tegnes af direktøren..
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. 27.11.2015 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 33572166 HOLDINGSELSKABET AF 1. APRIL 2011 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 27.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 12.790,67, fuldt indbetalt.
Bestyrelse:
Erik Jensen, (formand), 8330 Beder, den 27.11.2015, Michael Larsen, 4600 Køge, den 27.11.2015, Kenneth Agner Sørensen, 4140 Borup, den 27.11.2015.
Direktion:
Kenneth Agner Sørensen, 4140 Borup, den 27.11.2015.
Selskabet tegnes af et bestyrelsesmedlem i forening med direktøren..
Revision:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 27.11.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive investeringsvirksomhed, herunder eje kapitalandele i andre selskaber, samt anden efter bestyrelses skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1021136200Truckvej 5, 4600 Køge
