CVR 38245880Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolteFounded 10 Oct 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 ETAG 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
-43.3K
DKK, annual report 2023
Result
-202.2K
DKK, annual report 2023
Equity
-569.9K
DKK, annual report 2023
Gitte Albert100% of capital and votes, until 25 Jun 2025
Gitte Albertuntil 25 Feb 2025
Equity was negative at 31 Dec 2023: -569.9K DKK. Dandex estimate, computed 5 Nov 2026.
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 votes10 Oct 2016 to 25 Jun 2025
ETAG Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ETAG 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 4159981225% to under 33.3% of capital and votes11 Aug 2020 to 21 Aug 2023
CVR 3448388450% to under 66.7% of capital and votes10 Oct 2016 to 3 Jul 2018
CVR 3869645925% to under 33.3% of capital and votes7 Jun 2017 to 15 May 2018
CVR 38486160100% of capital and votes9 Mar 2017 to 21 Jun 2017
CVR lists no current officers for this company.
10 Oct 2016 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -22 | -44 | -66 | -25 | -43 |
| Result for the year | -22 | -44 | -396 | -80 | -202 |
| Equity | 152 | 108 | -288 | -368 | -570 |
| Total assets | 214 | 475 | 91 | 25 | 24 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -214note 1 | -159note 1 | -91note 1 | -25note 1 | -24note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Jun 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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:
Gitte Albert, den 25.06.2025.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 25.06.2025.
Likvidation vedtaget 25.02.2025
Likvidatorer:
Tiltrådte:
Gitte Albert, 2840 Holte, den 25.02.2025.
Direktion:
Fratrådte:
Gitte Albert, den 25.02.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 21.12.2021
Nyt navn: ETAG Holding ApS
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. 10.10.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 34483868 ALTRAPHARMA HOLDING ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 10.10.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 377,64, fuldt indbetalt.
Direktion:
Gitte Albert, 2840 Holte, den 10.10.2016.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 10.10.2016.
Første regnskabsår:
01.07.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive holdingvirksomhed
1 registered in CVR.
P-number 1021995750Ved Næsseskoven 12, 2840 Holte
