CVR 37756873Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)KoldingFounded 27 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 CPHK 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
-21.2K
DKK, annual report 2021
-33.1K on 2020
Result
+2.9M
DKK, annual report 2021
Equity
6.8M
DKK, annual report 2021
MELVANG HOLDING ApSCVR 31888565, 25% to under 33.3% of capital and votes, until 30 Jun 2023
HCBM HOLDING ApSCVR 25293908, 25% to under 33.3% of capital and votes, until 30 Jun 2023
and 2 moreKnud Hallas Beeruntil 20 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3117639510% to under 15% of capital and votesnotified 3 Jul 201827 May 2016 to 30 Jun 2023
CVR 3188856525% to under 33.3% of capital and votes27 Dec 2017 to 30 Jun 2023
CVR 2529390825% to under 33.3% of capital and votes31 Dec 2017 to 30 Jun 2023
CVR 1006181425% to under 33.3% of capital and votes3 Jul 2018 to 22 Feb 2021
CVR 4232495725% to under 33.3% of capital and votes23 Feb 2021 to 30 Jun 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 May 2016 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -20 | -19 | -27 | 12 | -21 |
| Operating profit | -20 | -19 | -27 | +12 | -21 |
| Result for the year | -193 | +1,495 | -9 | +2,872 | +2,892 |
| Equity | 1,453 | 2,195 | 1,726 | 4,356 | 6,769 |
| Total assets | 2,381 | 3,181 | 2,889 | 4,939 | 7,329 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | n.m.note 2 | n.m.note 2 | -278.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 898 | 962 | -91note 3 | -13note 3 | -1,091note 3 |
| ROIC (afkast af investeret kapital) | -0.8%note 4 | -0.6% | -1.3%note 3 | 0.3%note 5 | -0.3%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,423 | -1,524 | -2,709note 3 | -1,869note 3 | -1,091note 3 |
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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 13 Jun 2018
Each registered value from the day it took effect, newest first.
From CVR, read 5 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Peter Wedel Ranch Krarup, den 30.06.2023.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2023.
Likvidation vedtaget 20.12.2022
Likvidatorer:
Tiltrådte:
Peter Wedel Ranch Krarup, 1256 København K, den 20.12.2022.
Direktion:
Fratrådte:
Knud Hallas Beer, den 20.12.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Knud Beer Consult ApS, Fjordvej 43, Strandhuse, 6000 Kolding
Ny kommune: Kolding
Ny adresse: c/o Knud Beer Consult ApS, Barsbæklund 20, Barsmark, 6200 Aabenraa
Ny kommune: Aabenraa
Vedtægter ændret: 17.04.2019
Revision:
Tiltrådte:
CVR-NR. 25492145 BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Birkemose Allé 27, st, Nørre Bjert, 6000 Kolding, den 17.04.2019.
Vedtægter ændret: 27.12.2017
Kapitalforhøjelsen er besluttet den 27.12.2017.
kr. 290.325,00, indbetalt ved konvertering af gæld, kurs 355,57. kr. 159.675,00, indbetalt ved konvertering af gæld, kurs 357,23.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret: 13.09.2017
Nyt navn: CPHK ApS
Stiftelsesdato: 27.05.2016.
Virkningsdato: 27.05.2016.
Seneste vedtægtsdato: 27.05.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 31176395 KNUD BEER CONSULT ApS, c/o Knud Beer, Strandvejen 232, 5500 Middelfart, den 27.05.2016.
Direktion:
Knud Hallas Beer, den 27.05.2016.
Selskabet tegnes af en direktør..
Første regnskabsår:
27.05.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde aktier i andre selskaber og hermed tilknyttet virksomhed.
1 registered in CVR.
P-number 1021461683Fjordvej 43, 6000 Kolding
