CVR 39012847Private limited company (ApS)Detailhandel med drikkevarer (472500)TarmFounded 11 Oct 2017
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 Huset Appel 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
0
CVR registry, 2018
Gross profit
11.2K
DKK, annual report 2020
Result
-166.3K
DKK, annual report 2020
Equity
-638.1K
DKK, annual report 2020
MAK HOLDING ApSCVR 28839553, 20% to under 25% of capital and votes, until 31 May 2022
KAJ LAURITSEN HOLDING 1 ApSCVR 36472251, 20% to under 25% of capital and votes, until 31 May 2022
and 4 moreKaj Lauritsenuntil 31 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes11 Oct 2017 to 31 May 2022
5% to under 10% of capital and votes11 Oct 2017 to 31 May 2022
CVR 2883955320% to under 25% of capital and votes11 Oct 2017 to 31 May 2022
CVR 3581228810% to under 15% of capital and votes11 Oct 2017 to 31 May 2022
CVR 3647225120% to under 25% of capital and votes11 Oct 2017 to 31 May 2022
CVR 3867990210% to under 15% of capital and votes11 Oct 2017 to 31 May 2022
Huset Appel ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Huset Appel ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4122839350% to under 66.7% of capital and votes9 Mar 2020 to 3 Dec 2020
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Oct 2017 to 10 Nov 2026.
Q4 2018, quarterly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2017 | Jan 2018 | Mar 2018 | Apr 2018 | Jun 2018 | Jul 2018 | Sep 2018 | Q4 2018 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q4 2018; monthly Dec 2017 to Sep 2018.
Latest Q4 2018, published 25 Jun 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | -366 | -176 | 11 |
| Operating profit | -721 | -176 | +11 |
| Result for the year | -726 | -176 | -166 |
| Equity | -296 | -472 | -638 |
| Total assets | 385 | 243 | 152 |
| Employees (average) | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: 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 15 months (11 Oct 2017 to 31 Dec 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 Huset Appel 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.
From CVR, read 10 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Kaj Lauritsen, den 31.05.2022, Allan Makhoul, (formand), den 31.05.2022, Jens Christian Pedersen, den 31.05.2022.
Direktion:
Fratrådte:
Kaj Lauritsen, (adm. dir), den 31.05.2022.
Vedtægter ændret: 31.05.2019
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2019.
Ny adresse: Strømmesbølvej 32, Ådum, 6880 Tarm
Direktion:
Fratrådte:
Bo Andersen, (adm. dir), den 30.09.2018.
Tiltrådte:
Kaj Lauritsen, (adm. dir), den 01.10.2018.
Ny adresse: Feldsingvej 3, Borris, 6900 Skjern
Ny kommune: Ringkøbing-Skjern
Stiftelsesdato: 11.10.2017.
Virkningsdato: 11.10.2017.
Seneste vedtægtsdato: 11.10.2017.
Kapital:
kr. 430.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 430.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Per Nielsen Bonde, den 11.10.2017, Jens Christian Pedersen, den 11.10.2017, CVR-NR. 28839553 MAK HOLDING ApS, Tjørnevej 137, Mejdal, 7500 Holstebro, den 11.10.2017, CVR-NR. 35413731 JLK ENTERPRISE ApS, c/o Jørgen Lisby Kjær, Jernbanestræde 2A, 3. tv, 8600 Silkeborg, den 11.10.2017, CVR-NR. 35812288 NIELS NOE HOLDING ApS, c/o Niels Kristian Noe, Skavenvej 28, 6880 Tarm, den 11.10.2017, CVR-NR. 36472251 KAJ LAURITSEN HOLDING 1 ApS, Teglgårdsvej 22, 6880 Tarm, den 11.10.2017.
Bestyrelse:
Allan Makhoul (formand), den 11.10.2017, Kaj Lauritsen, den 11.10.2017, Jens Christian Pedersen, den 11.10.2017.
Direktion:
Bo Andersen (adm. dir), den 11.10.2017.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør i forening med et bestyrelsesmedlem..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Sletten 45, 7500 Holstebro, den 11.10.2017.
Første regnskabsår:
11.10.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at drive virksomhed med køb og salg af vin spiritus og delikatesser.
1 registered in CVR.
P-number 1022924350Strømmesbølvej 32, 6880 Tarm
