CVR 37871052Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)RøndeFounded 23 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 Poul Henning Reiths 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
-9.4K
DKK, annual report 2021
Result
+39.7K
DKK, annual report 2021
Equity
571.1K
DKK, annual report 2021
Birgitte Reiths33.3% to under 50% of capital and votes, until 23 Nov 2022
Henning Reiths33.3% to under 50% of capital and votes, until 23 Nov 2022
and 1 moreBirgitte Reithsuntil 23 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 12 Jul 201623 May 2016 to 20 Jan 2022
33.3% to under 50% of capital and votes25 Aug 2022 to 23 Nov 2022
33.3% to under 50% of capital and votes25 Aug 2022 to 23 Nov 2022
33.3% to under 50% of capital and votes25 Aug 2022 to 23 Nov 2022
CVR lists no current officers for this company.
23 May 2016 to 4 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -22 | -10 | -8 | -8 | -9 |
| Result for the year | -8 | -58 | +77 | +9 | +40 |
| Equity | 1,441 | 1,246 | 1,122 | 731 | 571 |
| Total assets | 1,457 | 1,255 | 1,137 | 889 | 738 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,457note 1 | -1,208note 1 | -1,134note 1 | -889note 1 | -738note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -69.4%note 3 | -54.6%note 4 | n.m.note 2 | n.m.note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,457note 1 | -1,208note 1 | -1,134note 1 | -795note 1 | -590note 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 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 13 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 15 Jun 2018
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Birgitte Reiths, den 23.11.2022.
Den under 15.06.2022 fremsendte anmodning til Skifteretten i Randers om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 25.08.2022
Likvidatorer:
Fratrådte:
Mads Flemming Spange Petersen, den 25.08.2022.
Direktion:
Likvidatorer:
Tiltrådte:
Skifteretten i Randers har udnævnt følgende likvidatorer: Mads Flemming Spange Petersen, 8400 Ebeltoft, den 01.07.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Randers den 15.06.2022
Direktion:
Fratrådte:
Poul Henning Reiths, den 20.01.2022.
Ny adresse: Bygaden 10, 1., Følle, 8410 Rønde
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. 23.05.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 21801585 FØLLE KØBMANDSGAARD ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 23.05.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 3.280,00, fuldt indbetalt.
Direktion:
Poul Henning Reiths, 8410 Rønde, den 23.05.2016.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er formueforvaltning.
1 registered in CVR.
P-number 1021592478Bygaden 10, 8410 Rønde
