CVR 38639358Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)EsbjergFounded 9 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 Endrupholm Invest 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
-13K
DKK, annual report 2018
Result
-2.5M
DKK, annual report 2018
Equity
476.6M
DKK, annual report 2018
Johan Preben Hoffmann100% of capital and votes, until 30 Jul 2019
Per Borup Jensenuntil 30 Jul 2019
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 votes9 Feb 2017 to 30 Jul 2019
Endrupholm Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Endrupholm Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 1905857366.7% to under 90% of capital and votes9 Feb 2017 to 29 Jul 2019
CVR 4067773950% to under 66.7% of capital and votes23 Jul 2019 to 29 Jul 2019
CVR 3985147425% to under 33.3% of capital and votes17 Sep 2018 to 29 Jul 2019
CVR lists no current officers for this company.
9 Feb 2017 to 5 Nov 2026.
| Metric | 2016 | 2017 | 2018 |
|---|---|---|---|
| Gross profit | Not reported | -30 | -13 |
| Operating profit | Not reported | -30 | -13 |
| Result for the year | 0 | +59,876 | -2,532 |
| Equity | 426,002 | 479,231 | 476,578 |
| Total assets | 435,898 | 479,274 | 476,633 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,764 | -143 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 0% | 0%note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 0 months (30 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. 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.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
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.
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. 30.07.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40843841 Endrupholm Invest ApS og CVR-nummer 40843833 Hoffmann Capital 3 ApS.
Vedtægter ændret: 10.10.2018
Nyt navn: Endrupholm Invest ApS
Bestyrelse:
Fratrådte:
Flemming Stubkjær Jensen, den 03.07.2017.
Tiltrådte:
Henry Heiberg, den 03.07.2017.
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. 09.02.2017 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 33493851 ENDRUPHOLM INVEST 2 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 09.02.2017.
Kapital:
kr. 10.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 10.000.000,00 til kurs 4.260,02, fuldt indbetalt.
Bestyrelse:
Johan Preben Hoffmann, (formand), 6740 Bramming, den 09.02.2017, Flemming Stubkjær Jensen, 6715 Esbjerg N, den 09.02.2017, Gert Kristiansen, 8700 Horsens, den 09.02.2017.
Direktion:
Per Borup Jensen, 6710 Esbjerg V, den 09.02.2017.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, c/o Postboks 371, Havnegade 33, 6700 Esbjerg, den 09.02.2017.
Første regnskabsår:
30.12.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier i Hoffmann Esbjerg Holding A/S samt andendermed i forbindelse bestående virksomhed.
1 registered in CVR.
P-number 1022440817Nordre Dokkaj 1, 6700 Esbjerg
