CVR 37570974Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 29 Mar 2016
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 Exchange Technology 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 DandexGross profit
-30K
DKK, annual report 2016
Result
-30.7K
DKK, annual report 2016
Equity
469.3K
DKK, annual report 2016
dev/null ApSCVR 37495816, 15% to under 20% of capital and votes, until 11 Dec 2018
MasterIT European SL15% to under 20% of capital and votes, until 11 Dec 2018
Kasper Hessellund Hansenuntil 18 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3489710766.7% to under 90% of capital and votes29 Mar 2016 to 10 Oct 2018
15% to under 20% of capital and votes29 Mar 2016 to 2 Oct 2017
CVR 3724999820% to under 25% of capital and votesnotified 20 Apr 201729 Mar 2016 to 31 Mar 2017
CVR 3749581615% to under 20% of capital and votesnotified 31 Mar 201729 Mar 2016 to 11 Dec 2018
15% to under 20% of capital and votes13 Oct 2017 to 11 Dec 2018
Exchange Technology Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Exchange Technology 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 3887018133.3% to under 50% of capital and votes18 Aug 2017 to 10 Dec 2018
CVR 37577928100% of capital and votes1 Apr 2016 to 18 Aug 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
29 Mar 2016 to 13 Nov 2026.
| Metric | 2016 |
|---|---|
| Gross profit | -30 |
| Result for the year | -31 |
| Equity | 469 |
| Total assets | 500 |
| 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. 2016 covers 6 months (29 Mar to 30 Sep 2016).
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 2016
29 Mar 2016 to 30 Sep 2016, published 17 Feb 2017
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 Exchange Technology 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
Konkursbehandlingen afsluttet 11.12.2018, virksomheden opløst
Konkursdekret afsagt 04.07.2018 af Skifteretten i Aarhus
Likvidatorer:
Fratrådte:
Jan Bech, den 04.07.2018.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Jan Bech, 8000 Aarhus C, den 01.05.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 18.04.2018
Direktion:
Fratrådte:
Kasper Hessellund Hansen (adm. dir), den 18.04.2018.
Vedtægter ændret: 31.12.2017
Formål ændret: Selskabets formål er formueforvaltning
Stiftelsesdato: 29.03.2016.
Virkningsdato: 29.03.2016.
Seneste vedtægtsdato: 29.03.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Niels Christian Sørensen, Calle José María Olazábal, 20, Bloque 3-2-4, Urbanización Island of Riviera, Mijas Costa , Malaga 29649, Spanien, den 29.03.2016, CVR-NR. 34897107 KHH BUSINESS DEVELOPMENT ApS, Nørregade 9C, 7470 Karup J, den 29.03.2016, CVR-NR. 37249998 SONNURMEDIA Holding IVS, Kollegievænget 3A, 1. a205., 8700 Horsens, den 29.03.2016, CVR-NR. 37495816 dev/null ApS, Gl. Jennumvej 9, 2. 30., 8930 Randers NØ, den 29.03.2016.
Direktion:
Kasper Hessellund Hansen (adm. dir), den 29.03.2016.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
29.03.2016 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er investering og besiddelse af kapitalandele i andre virksomheder, samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1021288744Inge Lehmanns Gade 10, 8000 Aarhus C