CVR 38185942Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)AalborgFounded 11 Nov 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 Holipass 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 DandexEmployees
1
Annual report 2021, average
Gross profit
-31.9K
DKK, annual report 2021
Result
+22.6K
DKK, annual report 2021
Equity
-681.6K
DKK, annual report 2021
TP INVEST DK ApSCVR 32438296, 33.3% to under 50% of capital and votes, until 31 Aug 2023
LYST INVEST ApSCVR 36544961, 10% to under 15% of capital and votes, until 31 Aug 2023
and 1 moreTorben Lystuntil 17 Sep 2020
Equity was negative at 31 Dec 2021: -681.6K DKK. Dandex estimate, computed 8 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 297947665% to under 10% of votesnotified 18 Jun 20181 Feb 2018 to 18 Jun 2018
5% to under 10% of capital and votesnotified 18 Jun 20182 Jan 2018 to 18 Jun 2018
20% to under 25% of capital and votesnotified 5 Mar 201911 Nov 2016 to 5 Mar 2019
10% to under 15% of capital and votesnotified 6 Nov 201911 Nov 2016 to 5 Nov 2019
CVR 289814735% to under 10% of votesnotified 18 Jun 201830 Aug 2017 to 18 Jun 2018
CVR 3243829633.3% to under 50% of capital and votesnotified 5 Mar 201918 Jun 2018 to 31 Aug 2023
CVR 3351165520% to under 25% of capital and votesnotified 30 Aug 20171 Feb 2017 to 30 Aug 2017
CVR 323210545% to under 10% of votesnotified 18 Jun 201812 Jan 2018 to 18 Jun 2018
CVR 3654496110% to under 15% of capital and votesnotified 4 Jul 20182 Jan 2018 to 31 Aug 2023
10% to under 15% of capital and votesnotified 18 Jun 20181 Feb 2017 to 18 Jun 2018
CVR 3804973910% to under 15% of capital and votesnotified 18 Jun 201811 Nov 2016 to 31 Aug 2023
CVR 389730615% to under 10% of capital and votesnotified 18 Jun 20182 Jan 2018 to 18 Jun 2018
CVR 395513575% to under 10% of capitalnotified 18 Jun 20189 May 2018 to 18 Jun 2018
Holipass Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holipass 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 38188984100% of capital and votes12 Nov 2016 to 31 Aug 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.
11 Nov 2016 to 8 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | -3 | -22 | -6 | -18 | -32 |
| Operating profit | -3 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -52 | -205 | -221 | -1,276 | +23 |
| Equity | -2 | 792 | 571 | -704 | -682 |
| Total assets | 1 | 798 | 858 | 2 | 56 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | -478note 2 | 272 | 698 | 698 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -10.8%note 4 | -0.8%note 5 | -3.4%note 5 | 1,522.6%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 0note 2 | -741note 2 | -457 | 698 | 698 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 14 months (11 Nov 2016 to 31 Dec 2017). Changes against it compare periods of different length.
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 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 May 2019
Annual report 2017
11 Nov 2016 to 31 Dec 2017, published 31 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 31.08.2023, virksomheden opløst
Konkursdekret afsagt 06.07.2023 af Skifteretten i Aalborg
Likvidatorer:
Fratrådte:
Karsten Madsen, den 06.07.2023.
Revision:
Likvidation vedtaget 17.09.2020
Likvidatorer:
Tiltrådte:
Karsten Madsen, 9900 Frederikshavn, den 17.09.2020.
Bestyrelse:
Fratrådte:
Christian Falberg Goth, (formand), den 17.09.2020, Torben Lyst, den 17.09.2020, Thomas Pedersen, den 17.09.2020, Andreas Slavensky, den 17.09.2020.
Direktion:
Fratrådte:
Torben Lyst, den 17.09.2020.
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: Østre Alle 102, 9000 Aalborg
Vedtægter ændret: 27.08.2019
Nyt navn: Holipass Holding ApS
Vedtægter ændret: 11.12.2018
Bestyrelse:
Tiltrådte:
Thomas Pedersen, den 11.12.2018.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af 3 bestyrelsesmedlemmer i forening..
Formål ændret: Selskabets formål er at eje samtlige anparter i Holipass ApS, CVR nr. 38188984, samt at drive virksomhed med investering i aktier og anparter
Direktion:
Fratrådte:
Flemming Andersen (adm. dir), den 21.08.2018.
Tiltrådte:
Torben Lyst, den 21.08.2018.
Vedtægter ændret: 18.06.2018
Kapitalforhøjelsen er besluttet den 18.06.2018.
kr. 8.825,00, indbetalt kontant, kurs 11.331,45.
Kapitalen udgør herefter kr. 58.825,00.
Bestyrelse:
Fratrådte:
Thomas Bredsgaard, den 02.01.2018.
Tiltrådte:
Andreas Slavensky, den 02.01.2018.
Direktion:
Fratrådte:
Thomas Bredsgaard (adm. dir), den 02.01.2018.
Tiltrådte:
Flemming Andersen (adm. dir), den 02.01.2018.
Ny adresse: Staunvej 29, Staun, 9240 Nibe
Ny kommune: Ålborg
Ny adresse: Christiansholms Tværvej 16, 1., 2930 Klampenborg
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Thomas Bredsgaard (formand), den 30.08.2017, Christian Falberg Goth, den 30.08.2017, Anne Dorthe Hald Lloyd-Castello, den 30.08.2017.
Tiltrådte:
Thomas Bredsgaard, den 30.08.2017, Christian Falberg Goth (formand), den 30.08.2017.
Direktion:
Fratrådte:
Anne Dorthe Hald Lloyd-Castello (adm. dir), den 30.08.2017.
Tiltrådte:
Thomas Bredsgaard (adm. dir), den 30.08.2017.
Bestyrelse:
Fratrådte:
.
Tiltrådte:
Anne Dorthe Hald Lloyd-Castello, den 01.02.2017.
Direktion:
Fratrådte:
Christian Falberg Goth (adm. dir), den 01.02.2017.
Tiltrådte:
Anne Dorthe Hald Lloyd-Castello (adm. dir), den 01.02.2017.
Ny adresse: Vodskovvej 135, 9310 Vodskov
Ny kommune: Ålborg
Stiftelsesdato: 11.11.2016.
Virkningsdato: 11.11.2016.
Seneste vedtægtsdato: 11.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Thomas Bredsgaard, den 11.11.2016, René Fürster Simonsen, den 11.11.2016, CVR-NR. 38049739 CFG Holding IVS, Christiansholms Tværvej 16, 1., 2930 Klampenborg, den 11.11.2016.
Bestyrelse:
Thomas Bredsgaard (formand), den 11.11.2016, Christian Falberg Goth, den 11.11.2016, René Fürster Simonsen, den 11.11.2016.
Direktion:
Christian Falberg Goth (adm. dir), den 11.11.2016.
Selskabet tegnes af en direktør sammen med bestyrelsesformanden eller af tre bestyrelsesmedlemmer i forening..
Første regnskabsår:
11.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering i aktier og anparter
1 registered in CVR.
P-number 1021927763Østre Alle 102, 9000 Aalborg
