CVR 38367676Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 26 Jan 2017
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 Protect 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
-70.5K
DKK, annual report 2020
Result
-1M
DKK, annual report 2020
Equity
20.3M
DKK, annual report 2020
GENUA A/SCVR 83070919, 100% of capital and votes, until 24 Feb 2022
Ulrik Mikkelsenuntil 24 Feb 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2556435910% to under 15% of capital and votesnotified 2 Aug 201920 Feb 2017 to 2 Aug 2019
CVR 83070919100% of capital and votesnotified 2 Aug 201926 Jan 2017 to 24 Feb 2022
100% of capital and votesnotified 2 Aug 201920 Feb 2017 to 2 Aug 2019
Protect Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Protect 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 25687272100% of capital and votes20 Feb 2017 to 23 Feb 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.
26 Jan 2017 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Gross profit | -86 | -32 | -22 | -71 |
| Operating profit | -86 | -32 | Not reported | Not reported |
| Result for the year | -2,365 | -1,252 | -6,736 | -1,046 |
| Equity | 25,652 | 28,048 | 21,104 | 20,274 |
| Total assets | 50,266 | 48,364 | 41,170 | 40,599 |
| Employees (average) | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 24,595 | 19,924 | 14,952 | 9,970 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.1%note 2 | 0%note 3 | -0.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 24,595 | 20,296 | 18,505 | 19,099 |
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 11 months (26 Jan 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 24.02.2022 opløst ved fusion med CVR-nummer: 83070919 GENUA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 83070919 GENUA A/S (fortsættende) og CVR-nummer: 38367676 Protect Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 83070919 GENUA A/S og CVR-nummer: 38367676 Protect Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 24.05.2018
Kapitalforhøjelsen er besluttet den 24.05.2018.
kr. 50.000,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 5.100.000,00.
Vedtægter ændret: 12.06.2017
Kapitalforhøjelsen er besluttet den 12.06.2017.
kr. 50.000,00, indbetalt kontant, kurs 5.934,01.
Kapitalen udgør herefter kr. 5.050.000,00.
Vedtægter ændret: 17.02.2017
Nyt navn: Protect Holding ApS
Kapitalforhøjelsen er besluttet den 17.02.2017.
kr. 4.950.000,00, indbetalt kontant, kurs 504,10.
Kapitalen udgør herefter kr. 5.000.000,00.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.02.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 17.02.2017.
Stiftelsesdato: 26.01.2017.
Virkningsdato: 26.01.2017.
Seneste vedtægtsdato: 26.01.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 105,34, fuldt indbetalt.
Stifter:
CVR-NR. 83070919 GENUA A/S, Højbro Plads 6, 1200 København K, den 26.01.2017.
Direktion:
Lars Bugge, den 26.01.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 26.01.2017.
Første regnskabsår:
26.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje og besidde kapitalandele og finansielle instrumenter udstedt af andre virksomheder.
1 registered in CVR.
P-number 1022133205Højbro Plads 6, 1200 København K
