CVR 38746383Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)KokkedalFounded 27 Jun 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 Holmris Holding A/S, 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 DandexRevenue
853M
DKK, annual report 2021
-25.2% on 2020
Result
+11.3M
DKK, annual report 2021
Equity
101.2M
DKK, annual report 2021
BWB Partners I K/SCVR 35439870, 50% to under 66.7% of capital and votes, until 28 Apr 2022
HI 97 ApSCVR 20512636, 10% to under 15% of capital and votes, until 28 Apr 2022
and 1 morePeter Liu Johansenuntil 28 Apr 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2051263610% to under 15% of capital and votesclass C, Enotified 16 Dec 201913 Jul 2017 to 28 Apr 2022
CVR 100630195% to under 10% of capital and votesclass Dnotified 16 Dec 201930 Apr 2018 to 16 Dec 2019
CVR 3543987050% to under 66.7% of capital and votesclass A, EAnotified 16 Dec 201927 Jun 2017 to 28 Apr 2022
CVR 3820397510% to under 15% of capital and votesclass C, Enotified 16 Dec 201913 Jul 2017 to 28 Apr 2022
Holmris Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holmris Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2132008090% to under 100% of capital and votes13 Jul 2017 to 27 Apr 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.
27 Jun 2017 to 12 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Revenue | 671,699 | 1,139,912 | 1,140,881 | 852,974 |
| Gross profit | Not reported | Not reported | 357,197 | 271,172 |
| Operating profit | -6,571 | -27,301 | -21,004 | +12,279 |
| Result for the year | -22,145 | -40,937 | -71,890 | +11,291 |
| Equity | 104,767 | 63,226 | 89,309 | 101,181 |
| Total assets | 551,331 | 565,872 | 572,722 | 558,686 |
| Employees (average) | 305 | 437 | Not reported | Not reported |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | 0.1% | -25.2% |
| EBIT margin (overskudsgrad) | -1% | -2.4% | -1.8% | 1.4% |
| EBITDA | 26,609 | 23,608 | 36,715 | 45,554 |
| EBITDA margin (EBITDA-margin) | 4% | 2.1% | 3.2% | 5.3% |
| 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 (investeringer i anlægsaktiver) | 13,740 | 25,518 | 10,895 | 5,534 |
| 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 10 months (27 Jun 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
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 Holmris Holding A/S, 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.
14 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. 28.04.2022 opløst ved fusion med CVR-nummer: 21320080 HOLMRIS B8 A/S.
Vedtægterne er yderligere ændret
Vedtægter ændret: 28.03.2022
Kapitalnedsættelse besluttet 28.03.2022 er gennemført 27.04.2022.
Kapitalen udgør herefter kr. 1.295.424,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21320080 HOLMRIS B8 A/S (fortsættende), der tillige driver virksomhed under navnene DANA DIFFERENCE A/S, HOLMRIS OFFICE A/S, DANA KONTORMILJØ A/S, HOLMRIS HANSEN A/S, CHOISELINE A/S, Holmris DK A/S, Dan Furn A/S, Reidarsborg A/S, Holmris.Designbrokers A/S, DesignOffice A/S, Designbrokers A/S, Designbrokers International A/S, Designbrokers Procurement A/S, Flex-Form A/S, Flexform/Stolehuset A/S, Holmris + Flexform A/S, Holmris Online A/S, Kontorkoncept A/S, L-DK A/S, PunktumDesignbrokers A/S, 3R Kontor A/S, 3R Kontormøbler A/S, 3XR.dk A/S, B8 A/S, Holmris A/S og CVR-nummer: 38746383 Holmris Holding A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21320080 HOLMRIS B8 A/S og CVR-nummer: 38746383 Holmris Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 28.03.2022
Kapitalnedsættelse besluttet 28.03.2022 udbetaling til aktionær anpartshaver kr. 3.038,00 til kurs 10.600,00.
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:
Jørgen Melgaard Pedersen, den 02.08.2021.
Bestyrelse:
Fratrådte:
John Staunsbjerg Dueholm, (formand), den 18.12.2019, Jesper Wadum Nielsen, (næstformand), den 18.12.2019.
Tiltrådte:
Jacob Østergaard Bergenholtz, (næstformand), den 18.12.2019, Peter Thostrup, (formand), den 18.12.2019.
Vedtægter ændret: 16.12.2019
Kapitalforhøjelsen er besluttet den 16.12.2019.
kr. 225.225,00, indbetalt kontant, kurs 10.600,00. kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 4.653.516,00.
Kapitalen udgør herefter kr. 1.298.462,00.
Vedtægter ændret: 22.08.2019
Vedtægter ændret: 06.08.2018
Kapitalforhøjelsen er besluttet den 06.08.2018.
kr. 15.000,00, indbetalt kontant, kurs 10.600,00.
Kapitalen udgør herefter kr. 1.072.237,00.
Vedtægter ændret: 30.04.2018
Kapitalforhøjelsen er besluttet den 30.04.2018.
kr. 57.237,00, indbetalt i værdier, kurs 36.367,98.
Kapitalen udgør herefter kr. 1.057.237,00.
Vedtægter ændret: 13.07.2017
Kapitalforhøjelsen er besluttet den 13.07.2017.
kr. 110.000,00, indbetalt kontant, kurs 58.327,00. kr. 390.000,00, indbetalt kontant, kurs 10.600,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret: 04.07.2017
Nyt navn: Holmris Holding A/S
Stiftelsesdato: 27.06.2017.
Virkningsdato: 27.06.2017.
Seneste vedtægtsdato: 27.06.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 35439870 BWB Partners I K/S, Avderødvej 27C, 2980 Kokkedal, den 27.06.2017.
Bestyrelse:
John Staunsbjerg Dueholm (formand), den 27.06.2017, Jesper Wadum Nielsen (næstformand), den 27.06.2017, Henrik Holmris Hansen, den 27.06.2017, Peter Lynghøj Johansen, den 27.06.2017, Niels Henrik Lauritzen, den 27.06.2017.
Direktion:
Peter Lynghøj Johansen, den 27.06.2017.
Selskabet tegnes af bestyrelsens formand i forening med bestyrelsens næstformand, af bestyrelsens formand i forening med et bestyrelsesmedlem eller af bestyrelsens næstformand i forening med et bestyrelsesmedlem..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 27.06.2017.
Første regnskabsår:
27.06.2017 - 30.04.2018.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at erhverve og eje kapitalandele i andre selskaber samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022579769Avderødvej 27, 2980 Kokkedal
