CVR 38689991Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SlagelseFounded 31 May 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 Glashuset 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
-18.2K
DKK, annual report 2020
Result
+2.5M
DKK, annual report 2020
Equity
32.2M
DKK, annual report 2020
OTP HOLDING ApSCVR 28290985, 33.3% to under 50% of capital and votes, until 24 Feb 2022
J. MADSEN HOLDING ApSCVR 28291027, 33.3% to under 50% of capital and votes, until 24 Feb 2022
and 1 moreOle Tofte Petersenuntil 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 2829098533.3% to under 50% of capital and votesclass A, Bnotified 13 Jan 202231 May 2017 to 24 Feb 2022
CVR 2829102733.3% to under 50% of capital and votesclass A, Bnotified 13 Jan 202231 May 2017 to 24 Feb 2022
CVR 3540223310% to under 15% of capital and votesclass A, Bnotified 13 Jan 202231 May 2017 to 24 Feb 2022
CVR 3868999133.3% to under 50% of capitalclass Bnotified 13 Jan 202225 Mar 2021 to 14 Dec 2021
CVR 3876534510% to under 15% of capitalclass Bnotified 24 Mar 202111 Sep 2017 to 24 Mar 2021
Glashuset Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Glashuset 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 28295472100% of capital and votes31 May 2017 to 24 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.
31 May 2017 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Gross profit | -30 | -20 | -16 | -18 |
| Operating profit | -30 | Not reported | Not reported | Not reported |
| Result for the year | -101 | +2,355 | +2,477 | +2,518 |
| Equity | 26,699 | 28,453 | 30,330 | 32,248 |
| Total assets | 36,216 | 36,944 | 37,053 | 37,335 |
| Employees (average) | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 7,180 | 5,429 | 3,458 | 2,024 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -0.1%note 2 | 0%note 2 | 0%note 2 |
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 7 months (31 May 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 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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: 28295472 GLASCOM A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 28295472 GLASCOM A/S (fortsættende), der tillige driver virksomhed under navnene Dansk Glassliberi A/S (Glascom A/S), Dansk Bygningsglas A/S (Glascom A/S), Glashuset A/S (Glascom A/S) og CVR-nummer: 38689991 Glashuset Holding ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 21.12.2021.
I erklæringen antages det, at kreditorerne i CVR-nummer: 28295472 GLASCOM A/S og CVR-nummer: 38689991 Glashuset Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægterne er yderligere ændret
Vedtægter ændret: 14.12.2021
Kapitalnedsættelse besluttet 14.12.2021 er gennemført 13.01.2022.
Kapitalen udgør herefter kr. 300.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28295472 GLASCOM A/S (fortsættende), der tillige driver virksomhed under navnene Dansk Glassliberi A/S (Glascom A/S), Dansk Bygningsglas A/S (Glascom A/S), Glashuset A/S (Glascom A/S) og CVR-nummer: 38689991 Glashuset Holding ApS (ophørende).
Vedtægter ændret: 14.12.2021
Kapitalnedsættelse besluttet 14.12.2021 henlæggelse til særlig reserve kr. 200.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Jesper Nygaard, den 24.03.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2018.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 01.08.2018.
Vedtægter ændret: 11.09.2017
Kapitalforhøjelsen er besluttet den 11.09.2017.
kr. 200.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser.
Stiftelsesdato: 31.05.2017.
Virkningsdato: 31.05.2017.
Seneste vedtægtsdato: 31.05.2017.
Kapital:
kr. 300.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 300.000,00 til kurs 8.866,67, fuldt indbetalt.
Stiftere:
CVR-NR. 28290985 OTP HOLDING ApS, Herthalund 38, 4200 Slagelse, den 31.05.2017, CVR-NR. 28291027 J. MADSEN HOLDING ApS, Musholmvej 64, 4220 Korsør, den 31.05.2017, CVR-NR. 35402233 PEW HOLDING ApS, c/o Poul Erik Brandt Winther, Jægervej 84, 8450 Hammel, den 31.05.2017.
Bestyrelse:
Jens Madsen (formand), den 31.05.2017, Poul Erik Brandt Winther (næstformand), den 31.05.2017, Ole Tofte Petersen, den 31.05.2017.
Direktion:
Ole Tofte Petersen, den 31.05.2017.
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med to bestyrelsesmedlemmer..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 31.05.2017.
Første regnskabsår:
31.05.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at være holdingselskab.
1 registered in CVR.
P-number 1022499552Nordvej 10, 4200 Slagelse
