CVR 38330810Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 13 Jan 2017
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Drolgas Holding II 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
-19.5K
DKK, annual report 2021
-37K on 2020
Result
+10.6K
DKK, annual report 2021
Equity
1.7M
DKK, annual report 2021
Bygwerk I ApSCVR 29834423, 100% of capital and votes, until 23 Jul 2022
Martin Wheeleruntil 23 Jul 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26901278100% of capital and votesnotified 29 Nov 201713 Jan 2017 to 29 Nov 2017
CVR 29834423100% of capital and votes22 Jul 2022 to 23 Jul 2022
CVR 36910933100% of capital and votesnotified 22 Jul 202213 Jan 2017 to 22 Jul 2022
Drolgas Holding II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Drolgas Holding II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3691214650% to under 66.7% of capital and votes13 Jan 2017 to 22 Jul 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jan 2017 to 12 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 17 | -20 |
| Result for the year | +1,687 | -493 | +500 | +11 |
| Equity | 1,687 | 1,193 | 1,693 | 1,704 |
| Total assets | 2,120 | 2,220 | 2,235 | 2,309 |
| Employees (average) | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | n.m.note 3 | -211.4% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
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: 2018 covers 18 months (13 Jan 2017 to 30 Jun 2018). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Drolgas Holding II ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.07.2022 opløst ved fusion med CVR-nummer: 29834423 Bygwerk I ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 29834423 Bygwerk I ApS (fortsættende), CVR-nummer: 31578043 ROCA HOLDING ApS (ophørende), CVR-nummer: 31578108 ROCA ApS (ophørende), CVR-nummer: 38330810 Drolgas Holding II ApS (ophørende) og CVR-nummer: 36912146 Ejendomsselskabet Dr. Olgas Vej 18 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 29834423 Bygwerk I ApS, CVR-nummer: 31578043 ROCA HOLDING ApS, CVR-nummer: 31578108 ROCA ApS, CVR-nummer: 38330810 Drolgas Holding II ApS og CVR-nummer: 36912146 Ejendomsselskabet Dr. Olgas Vej 18 ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 05.05.2021
Nyt navn: Drolgas Holding II ApS
Ny adresse: c/o MW Invest, Kronprinsensgade 1, 2., 1114 København K
Kapitalforhøjelsen er besluttet den 05.05.2021.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.11.2020.
Tiltrådte:
CVR-NR. 32671608 Dansk Revision København A/S, Skindergade 38, 2., 1159 København K, den 02.11.2020.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Eventyrvej 16, 4100 Ringsted, den 01.02.2019.
Vedtægter ændret: 29.05.2018
Første regnskabsår: 13.01.2017 - 30.06.2018
Regnskabsår ændret til: 01.07 - 30.06
Ny adresse: c/o Martin Wheeler, Nyhavn 23, 4., 1051 København K
Ny kommune: København
Direktion:
Fratrådte:
Karl-Johan Stranddorf (adm. dir), den 07.03.2018.
Tiltrådte:
Martin Wheeler (adm. dir), den 07.03.2018.
Stiftelsesdato: 13.01.2017.
Seneste vedtægtsdato: 13.01.2017.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36910933 Drolgas Holding ApS, c/o Martin Wheeler, Nyhavn 23, 1051 København K, den 13.01.2017.
Direktion:
Karl-Johan Stranddorf (adm. dir), den 13.01.2017.
Selskabet tegnes af en direktør alene..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 13.01.2017.
Første regnskabsår:
13.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er holdingvirksomhed og dermed forbundet virksomhed.
1 registered in CVR.
P-number 1022091995Kronprinsensgade 1, 1114 København K
