CVR 38442074Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolstebroFounded 24 Feb 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 CapHold Westpack 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
143
Annual report 2021, average
Gross profit
75.2M
DKK, annual report 2021
+18.2% on 2020
Result
+18.3M
DKK, annual report 2021
Equity
109.8M
DKK, annual report 2021
TopCap Westpack ApSCVR 38441892, 50% to under 66.7% of capital and votes, until 8 Jun 2022
WP Packaging Group A/SCVR 42879525, 33.3% to under 50% of capital and votes, until 8 Jun 2022
Caroline Lundgaard Jensenuntil 8 Jun 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3051188310% to under 15% of capital and votesnotified 5 Jan 202215 Mar 2017 to 5 Jan 2022
CVR 2621144115% to under 20% of capital and votesnotified 1 Oct 201715 Mar 2017 to 1 Oct 2017
CVR 2939582915% to under 20% of capital and votesnotified 25 Feb 202115 Mar 2017 to 25 Feb 2021
CVR 3844189250% to under 66.7% of capital and votesnotified 15 Mar 201724 Feb 2017 to 8 Jun 2022
CVR 3895777515% to under 20% of capital and votesnotified 5 Jan 20221 Oct 2017 to 5 Jan 2022
CVR 4205604915% to under 20% of capital and votesnotified 5 Jan 202225 Feb 2021 to 5 Jan 2022
CVR 4287952533.3% to under 50% of capital and votes5 Jan 2022 to 8 Jun 2022
CapHold Westpack ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CapHold Westpack ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26211425100% of capital and votes15 Mar 2017 to 8 Jun 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.
24 Feb 2017 to 8 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | 64,488 | 63,457 | 63,635 | 75,191 |
| Operating profit | +21,436 | +21,975 | +21,291 | +29,798 |
| Result for the year | +12,820 | +14,518 | +14,313 | +18,299 |
| Equity | 112,727 | 127,313 | 141,518 | 109,755 |
| Total assets | 219,817 | 229,005 | 226,107 | 217,598 |
| Employees (average) | 96 | 113 | 128 | 143 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 0.3% | 18.2% |
| EBITDA | 31,978note 3 | 32,293note 3 | 32,727note 3 | 42,507 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 49.6%note 3 | 50.9%note 3 | 51.4%note 3 | 56.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 13.3% | 11.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 62,120 | 52,192 | 35,225 | 56,316 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 1.6xnote 3 | 1.1xnote 3 | 1.3x |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 8.8% | 8.4% | 12.5% |
| Capex (investeringer i anlægsaktiver) | 2,347 | 4,501 | 8,846 | 12,037 |
| FCFF / EBITDA (pengestrømskonvertering) | 92.2%note 3 | 36.4%note 3 | 56.9%note 3 | 75.1% |
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 14 months (24 Feb 2017 to 30 Apr 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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 08.06.2022 opløst ved fusion med CVR-nummer: 38441892 TopCap Westpack ApS.
Bestyrelse:
Fratrådte:
Caroline Lundgaard Jensen, (næstformand), den 26.04.2022, Morten Dalsgaard Nielsen, den 26.04.2022, Martin Stephan Welna, den 26.04.2022, Anders Johan Seger, (formand), den 26.04.2022.
Tiltrådte:
Caroline Lundgaard Jensen, den 26.04.2022, Morten Dalsgaard Nielsen, (næstformand), den 26.04.2022, Martin Stephan Welna, (formand), den 26.04.2022.
Direktion:
Vedtægter ændret: 05.01.2022
Bestyrelse:
Fratrådte:
Jens Thøger Hansen, den 05.01.2022, Martin Jørgensen, (næstformand), den 05.01.2022, Søren Skou Mogensen, den 05.01.2022, Jan Sindesen, (formand), den 05.01.2022.
Tiltrådte:
Caroline Lundgaard Jensen, (næstformand), den 05.01.2022, Martin Stephan Welna, den 05.01.2022, Anders Johan Seger, (formand), den 05.01.2022.
Direktion:
Fratrådte:
Martin Jørgensen, den 05.01.2022.
Tiltrådte:
Martin Stephan Welna, den 05.01.2022.
Bestyrelse:
Fratrådte:
Jens Thøger Hansen (næstformand), den 15.03.2017.
Tiltrådte:
Jens Thøger Hansen, den 15.03.2017.
Vedtægter ændret: 15.03.2017
Nyt navn: CapHold Westpack ApS
Ny adresse: Sletten 21, Mejrup, 7500 Holstebro
Ny kommune: Holstebro
Kapitalforhøjelsen er besluttet den 15.03.2017.
kr. 490.000,00, indbetalt kontant, kurs 10.000,00. kr. 460.000,00, indbetalt kontant, kurs 11.076,09.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Fratrådte:
Martin Jørgensen (formand), den 15.03.2017, Henrik Normann, den 15.03.2017.
Tiltrådte:
Martin Jørgensen (næstformand), den 15.03.2017, Søren Skou Mogensen, den 15.03.2017, Morten Dalsgaard Nielsen, den 15.03.2017, Jan Sindesen (formand), den 15.03.2017.
Direktion:
Fratrådte:
.
Stiftelsesdato: 24.02.2017.
Virkningsdato: 24.02.2017.
Seneste vedtægtsdato: 24.02.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 38441892 TopCap W ApS, Store Kongensgade 118, 1. th., 1264 København K, den 24.02.2017.
Bestyrelse:
Martin Jørgensen (formand), den 24.02.2017, Jens Thøger Hansen (næstformand), den 24.02.2017, Henrik Normann, den 24.02.2017.
Direktion:
Martin Jørgensen, den 24.02.2017.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens næstformand i forening med et bestyrelsesmedlem eller en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 24.02.2017.
Første regnskabsår:
24.02.2017 - 30.04.2018.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at drive handel og investering enten direkte eller gennem helt eller delvist ejede datterselskaber. Formålet omfatter endvidere besiddelse af kapitalandele i andre selskaber samt andre aktiviteter, som er i naturlig til-knytning til de ovennævnte formål.
1 registered in CVR.
P-number 1022217115Sletten 21, 7500 Holstebro
