CVR 37692956Private limited company (ApS)Uoplyst (999999)HerningFounded 12 May 2016
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 Danhydra Group 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
-6.2M
DKK, annual report 2017
Equity
2.5M
DKK, annual report 2017
DANHYDRA A/SCVR 33595344, 100% of capital and votes, until 27 Dec 2018
Peter Rask Gregersenuntil 27 Dec 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32944515100% of capital and votesnotified 27 Feb 201712 May 2016 to 27 Feb 2017
CVR 33595344100% of capital and votes27 Feb 2017 to 27 Dec 2018
Danhydra Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Danhydra Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32944523100% of capital and votes12 May 2016 to 27 Dec 2018
CVR 35856498100% of capital and votes12 May 2016 to 27 Dec 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 May 2016 to 7 Nov 2026.
| Metric | 2016 | 2017 |
|---|---|---|
| Gross profit | 31,186 | Not reported |
| Operating profit | +7,530 | -19 |
| Result for the year | +4,620 | -6,181 |
| Equity | 10,327 | 2,523 |
| Total assets | 42,886 | 4,379 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 11,776 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 37.8% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 24,157 | Not reportednote 3 |
| Gearing, NIBD / EBITDA | 2.1x | Not reportednote 3 |
| Capex (investeringer i anlægsaktiver) | 4,485note 4 | Not reportednote 5 |
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). Group figures (koncern).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 fusion.
Virksomheden er d. 27.12.2018 opløst ved fusion med CVR-nummer: 33595344 DANHYDRA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33595344 DANHYDRA A/S (fortsættende), CVR-nummer: 37692956 Danhydra Group ApS (ophørende), der tillige driver virksomhed under navnene YGS Group ApS, CVR-nummer: 32944523 Danhydra Services ApS (ophørende), der tillige driver virksomhed under navnene Your Global Solution ApS og CVR-nummer: 35856498 Danhydra SUPPLY ApS (ophørende), der tillige driver virksomhed under navnene Your Global Supply ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33595344 DANHYDRA A/S, CVR-nummer: 37692956 Danhydra Group ApS, CVR-nummer: 32944523 Danhydra Services ApS og CVR-nummer: 35856498 Danhydra SUPPLY ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Lollandsvej 2D, 7400 Herning
Ny kommune: Herning
Vedtægter ændret: 09.06.2017
Nyt navn: Danhydra Group ApS
Nyt binavn: YGS Group ApS
Vedtægter ændret: 27.02.2017
Bestyrelse:
Tiltrådte:
Annemette Færch (næstformand), den 27.02.2017, Rasmus Færch (formand), den 27.02.2017, Peter Rask Gregersen, den 27.02.2017, Lars Birkkjær Nielsen, den 27.02.2017, Morten Poulsgaard, den 27.02.2017.
Direktion:
Fratrådte:
Lars Birkkjær Nielsen, den 27.02.2017.
Tiltrådte:
Peter Rask Gregersen (adm. dir), den 27.02.2017.
Selskabet tegnes af bestyrelsesformanden eller næstformanden i forening med 1 bestyrelsesmedlem eller af 1 direktør i forening med bestyrelsesformanden eller næstformanden..
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.02.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 27.02.2017.
Stiftelsesdato: 12.05.2016.
Virkningsdato: 12.05.2016.
Seneste vedtægtsdato: 12.05.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 12.414,00, fuldt indbetalt.
Stifter:
Lars Birkkjær Nielsen, den 12.05.2016.
Direktion:
Lars Birkkjær Nielsen, den 12.05.2016.
Virksomheden tegnes af direktionen..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Platanvej 4, 7400 Herning, den 12.05.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at eje kapitalandele i tilknyttede virksomheder.
1 registered in CVR.
P-number 1021427957Lollandsvej 2, 7400 Herning
