CVR 37470562Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HøjbjergFounded 27 Nov 2015
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Schmidt-Hansen Invest 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
-29.4K
DKK, annual report 2018
Result
+4.4M
DKK, annual report 2018
Equity
82.4M
DKK, annual report 2018
EH Invest ApSCVR 36891920, 25% to under 33.3% of capital, 66.7% to under 90% of votes, until 31 Jan 2020
Johanne Moestrup10% to under 15% of capital, until 31 Jan 2020
and 5 moreHans Schmidt-Hansenuntil 31 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capitalclass B27 Nov 2015 to 31 Jan 2020
10% to under 15% of capitalclass B27 Nov 2015 to 31 Jan 2020
10% to under 15% of capitalclass B27 Nov 2015 to 31 Jan 2020
10% to under 15% of capitalclass B27 Nov 2015 to 31 Jan 2020
10% to under 15% of capitalclass B27 Nov 2015 to 31 Jan 2020
10% to under 15% of capitalclass B27 Nov 2015 to 31 Jan 2020
CVR 3689192025% to under 33.3% of capital, 66.7% to under 90% of votesclass A, B27 Nov 2015 to 31 Jan 2020
Schmidt-Hansen Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Schmidt-Hansen Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 5636671766.7% to under 90% of capital and 90% to under 100% of votes27 Nov 2015 to 30 Jan 2020
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
27 Nov 2015 to 14 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | -45 | -15 | -16 | -29 |
| Result for the year | +5,830 | +3,808 | +1,238 | +4,367 |
| Equity | 80,473 | 84,265 | 85,346 | 82,367 |
| Total assets | 80,518 | 84,335 | 85,431 | 89,688 |
| Employees (average) | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is 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: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 Schmidt-Hansen Invest 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 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. 31.01.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41140011 EH Invest ApS, CVR-nummer 41140003 MMEH Invest ApS, CVR-nummer 41139994 JEMEH Invest ApS, CVR-nummer 41139986 JOMEH Invest ApS, CVR-nummer 41139978 AGEH Invest ApS, CVR-nummer 41139951 MGEH Invest ApS og CVR-nummer 41139943 CGEH Invest ApS.
Vedtægter ændret: 29.11.2018
Kapitalnedsættelse besluttet 29.11.2018 er gennemført 13.02.2019.
Kapitalen udgør herefter kr. 768.000,00.
Kapitalnedsættelse besluttet 29.11.2018 udbetaling til aktionær anpartshaver kr. 72.000,00 til kurs 10.160,26.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse: Egernvej 6, 8270 Højbjerg
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Per Knudsen (formand), den 01.12.2016, Mette Schmidt-Hansen, den 01.12.2016.
Tiltrådte:
Mette Schmidt-Hansen (formand), den 01.12.2016.
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: 36895195 Schmidt-Hansen Invest ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 27.11.2015.
Kapital:
kr. 840.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 840.000,00 til kurs 8.855,27, fuldt indbetalt.
Bestyrelse:
Per Knudsen, (formand), 5230 Odense M, den 27.11.2015, Malene Sophie Graversgaard, 8000 Aarhus C, den 27.11.2015, Hans Schmidt-Hansen, 6100 Haderslev, den 27.11.2015, Mette Schmidt-Hansen, 8270 Højbjerg, den 27.11.2015.
Direktion:
Hans Schmidt-Hansen, 6100 Haderslev, den 27.11.2015.
Selskabet tegnes af den samlede bestyrelse eller af en direktør..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gåskærgade 32-34, 6100 Haderslev, den 27.11.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, samt enhver aktivitet, der efter bestyrelsens skøn står i forbindelse hermed.
1 registered in CVR.
P-number 1021178124Egernvej 6, 8270 Højbjerg