CVR 38930680Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København SVFounded 12 Sep 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 Holdingselskabet af september 2017 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
-13.6K
DKK, annual report 2023
Result
-240.9K
DKK, annual report 2023
Equity
4.4M
DKK, annual report 2023
Kenneth Herschel33.3% to under 50% of capital and votes, until 27 Jun 2025
Patrick Pereira Nielsen33.3% to under 50% of capital and votes, until 27 Jun 2025
and 2 morePatrick Pereira Nielsenuntil 27 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votes27 Jun 2025 to 27 Jun 2025
33.3% to under 50% of capital and votesnotified 27 Jun 20251 Apr 2017 to 27 Jun 2025
10% to under 15% of capital and votesnotified 1 Apr 201912 Sep 2017 to 27 Jun 2025
10% to under 15% of capital and votesnotified 27 Jun 202512 Sep 2017 to 27 Jun 2025
Holdingselskabet af september 2017 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet af september 2017 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4030835033.3% to under 50% of capital and votes19 Feb 2019 to 27 Jun 2025
CVR 3894218233.3% to under 50% of capital and votes16 Oct 2017 to 8 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Sep 2017 to 11 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 333 | 53 | -70 | 0 | -14 |
| Operating profit | +4,869 | +53 | -70 | 0 | -14 |
| Result for the year | +5,161 | +36 | -70 | -202 | -241 |
| Equity | 4,615 | 4,651 | 4,580 | 4,378 | 4,394 |
| Total assets | 6,500 | 8,007 | 8,006 | 8,349 | 7,974 |
| Employees (average) | 0 | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | -84% | -231.3% | n.m.note 2 | n.m.note 2 |
| EBITDA | 4,869 | 53 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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 % 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.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 Sep 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Sep 2020
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 Holdingselskabet af september 2017 ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 11 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 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. 27.06.2025 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 45710084 ENRG Holding ApS, CVR-nummer 45710076 Vinterra Invest ApS og CVR-nummer 45710068 MIST Capital ApS.
Vedtægter ændret: 27.06.2025
Nyt navn: Holdingselskabet af september 2017 ApS
Kapitalforhøjelsen er besluttet den 27.06.2025.
kr. 32.000,00, indbetalt ved ombytning af konvertible gældsbreve, kurs 2.336,74.
Kapitalen udgør herefter kr. 82.000,00.
Ny adresse: Nelson Mandelas Allé 12, 2450 København SV
Direktion:
Fratrådte:
Patrick Pereira Nielsen, (adm. dir), den 23.11.2023.
Den under 23.08.2022 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 24.08.2022
Direktion:
Tiltrådte:
Patrick Pereira Nielsen, (adm. dir), den 24.08.2022.
Selskabet tegnes af 1 direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 23.08.2022
Direktion:
Fratrådte:
Patrick Pereira Nielsen, den 23.08.2022.
Ny adresse: Tømmergravsgade 4, 2450 København SV
Ny adresse: Flæsketorvet 68, 1., 1711 København V
Stiftelsesdato: 12.09.2017.
Virkningsdato: 12.09.2017.
Seneste vedtægtsdato: 12.09.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Jan Hansen, den 12.09.2017.
Direktion:
Patrick Pereira Nielsen, den 12.09.2017.
Selskabet tegnes af 1 direktør..
Første regnskabsår:
12.09.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i andre selskaber, yde lån til disse selskaber, investerer i værdipapirer samt hermed beslægtet virksomhed, køb og salg af ejendomme og hvad der i øvrigt efter direktionens vurdering skønnes hensigtsmæssigt.
1 registered in CVR.
P-number 1022834793Nelson Mandelas Allé 12, 2450 København SV
