CVR 38259164Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrabrandFounded 15 Dec 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 Holdingselskabet Teak 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
4
Annual report 2017, average
Result
+24.8M
DKK, annual report 2017
Equity
35M
DKK, annual report 2017
MK NORD ApSCVR 34624054, 100% of capital and votes, until 6 Oct 2020
Jan Holmstrøm-Hansenuntil 9 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes15 Dec 2016 to 30 Nov 2018
CVR 3305143350% to under 66.7% of capital and votesnotified 30 Nov 201815 Dec 2016 to 30 Nov 2018
CVR 34624054100% of capital and votes30 Nov 2018 to 6 Oct 2020
Holdingselskabet Teak ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet Teak ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32769128100% of capital and votes15 Dec 2016 to 5 Oct 2020
CVR 3649471950% to under 66.7% of capital and votes15 Dec 2016 to 11 Jun 2019
CVR 39151677100% of capital and votes11 Dec 2017 to 1 Feb 2018
CVR 39171775100% of capital and votes18 Dec 2017 to 1 Feb 2018
CVR 38650335100% of capital and votes17 May 2017 to 29 Jun 2017
CVR 37505897100% of capital and votes15 Dec 2016 to 15 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2016 to 5 Nov 2026.
| Metric | 2016 | 2017 |
|---|---|---|
| Operating profit | Not reported | +30,704 |
| Result for the year | +10,114 | +24,846 |
| Equity | 10,164 | 35,011 |
| Total assets | 12,664 | 151,770 |
| Employees (average) | Not reported | 4 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | Not reportednote 1 | 34,141 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -100note 3 | 10,870 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | 0.3x |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | 90.5% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 28,293note 6 |
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: 2016 covers 1 months (15 Dec to 31 Dec 2016). 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. Group figures (koncern).
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.10.2020, virksomheden opløst
Konkursdekret afsagt 09.08.2019 af Skifteretten i Aarhus
Direktion:
Fratrådte:
Jan Holmstrøm-Hansen, den 09.08.2019.
Revision:
Fratrådte:
AROS STATSAUTORISEREDE REVISORER I/S, den 09.08.2019.
Ny adresse: Rosbjergvej 26B, 1., Årslev, 8220 Brabrand
Direktion:
Fratrådte:
Thomas Kaa, (adm. dir), den 30.11.2018.
Tiltrådte:
Jan Holmstrøm-Hansen, den 30.11.2018.
Ny adresse: Mjølnersvej 18, 8230 Åbyhøj
Stiftelsesdato: 15.12.2016.
Virkningsdato: 15.12.2016.
Seneste vedtægtsdato: 15.12.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Thomas Kaa, den 15.12.2016, CVR-NR. 33051433 DALGAS INVEST ApS, c/o Jan Holmstrøm-Hansen, Bakkevej 6, 8960 Randers SØ, den 15.12.2016.
Direktion:
Thomas Kaa (adm. dir), den 15.12.2016.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 29690065 AROS STATSAUTORISEREDE REVISORER I/S, Værkmestergade 3, 4., 8000 Aarhus C, den 15.12.2016.
Første regnskabsår:
15.12.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive holdingvirksomhed samt anden efter direktionens skøn beslægtet virksomhed
1 registered in CVR.
P-number 1022011568Rosbjergvej 26, 8220 Brabrand
