CVR 39452626Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HornsyldFounded 3 Apr 2018
CVR holds no employment figures for this company.
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 Triarca 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 DandexResult
+8.3M
DKK, annual report Dec 2023
Equity
104.7M
DKK, annual report Dec 2023
Nordic Grid Solutions ApSCVR 42462594, 100% of capital and votes, until 29 Apr 2025
Lars Prisakuntil 29 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10442486100% of capital and votesnotified 20 Apr 20183 Apr 2018 to 20 Apr 2018
CVR 265084795% to under 10% of capitalnotified 7 Jul 202130 Apr 2018 to 7 Jul 2021
CVR 339470975% to under 10% of capitalnotified 7 Jul 202130 Apr 2018 to 7 Jul 2021
CVR 3788940766.7% to under 90% of capital, 90% to under 100% of votesnotified 7 Jul 202120 Apr 2018 to 7 Jul 2021
CVR 42462594100% of capital and votes7 Jul 2021 to 29 Apr 2025
Triarca Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Triarca 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 40481672100% of capital and votes30 Apr 2019 to 29 Apr 2025
CVR 15290773100% of capital and votes30 Apr 2018 to 29 Apr 2021
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.
3 Apr 2018 to 11 Nov 2026.
| Metric | Apr 2020 | Apr 2021 | Apr 2022 | Dec 2022 | Dec 2023 |
|---|---|---|---|---|---|
| Operating profit | +22,246 | +17,730 | +1,473 | -46 | -55 |
| Result for the year | +15,210 | +11,087 | +15,468 | +7,845 | +8,318 |
| Equity | 83,009 | 94,041 | 109,509 | 117,354 | 104,670 |
| Total assets | 194,338 | 151,232 | 109,541 | 117,413 | 110,240 |
| Employees (average) | 245 | 74 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 30,963 | 25,113 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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 (investeringer i anlægsaktiver) | 1,527 | 6,943 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| 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: Dec 2022 covers 8 months (1 May to 31 Dec 2022). 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).
Annual report Dec 2023
1 Jan 2023 to 31 Dec 2023, published 26 Jun 2024
Annual report Dec 2022
1 May 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report Apr 2022
1 May 2021 to 30 Apr 2022, published 5 Jul 2022
Annual report Apr 2021
1 May 2020 to 30 Apr 2021, published 29 Jun 2021
Annual report Apr 2020
1 May 2019 to 30 Apr 2020, published 26 Jun 2020
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 Triarca Holding 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 29.04.2025 opløst ved fusion med CVR-nummer: 42462594 AE2017 Bidco ApS.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 28.06.2023.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 16.06.2023.
Vedtægter ændret: 15.11.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2022 - 31.12.2022
Bestyrelse:
Fratrådte:
Caroline Brandt Lilja, den 30.06.2022, David Zytomierski, den 30.06.2022.
Tiltrådte:
Michael Reeslev, den 30.06.2022.
Vedtægterne er yderligere ændret
Vedtægter ændret: 07.07.2021
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret: 07.07.2021
Bestyrelse:
Fratrådte:
Bestyrelsesmedlem Peter Thorlund Haahr, (formand), den 07.07.2021, Jesper Hørsholt, den 07.07.2021.
Tiltrådte:
Benny Zakrisson, (formand), den 07.07.2021, Caroline Brandt Lilja, den 07.07.2021, David Zytomierski, den 07.07.2021.
Vedtægter ændret: 18.05.2021
Nyt navn: Triarca Holding ApS
Ny adresse: c/o Triarca A/S, Bjørnkærvej 3, 8783 Hornsyld
Nyt binavn: Elogic Holding ApS
Ny adresse: c/o Elogic A/S, Bjørnkærvej 3, 8783 Hornsyld
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.09.2018.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 19.09.2018.
Vedtægter ændret: 30.04.2018
Første regnskabsår: 03.04.2018 - 30.04.2019
Nyt navn: Elogic Holding ApS
Ny adresse: c/o Elogic Systems A/S, Bjørnkærvej 3, 8783 Hornsyld
Ny kommune: Hedensted
Kapitalforhøjelsen er besluttet den 30.04.2018.
kr. 415.518,00, indbetalt kontant, kurs 14.384,22. kr. 100.000,00, indbetalt kontant, kurs 100,00. kr. 34.482,00, indbetalt kontant, kurs 12.850,00.
Kapitalen udgør herefter kr. 600.000,00.
Kapitalen er opdelt i klasser.
Bestyrelse:
Tiltrådte:
Bestyrelsesformand Peter Thorlund Haahr (formand), den 30.04.2018, Jesper Hørsholt, den 30.04.2018, Lars Prisak, den 30.04.2018.
Direktion:
Fratrådte:
Jesper Hørsholt, den 30.04.2018.
Tiltrådte:
Lars Prisak, den 30.04.2018.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.05 - 30.04
Formål ændret: Selskabets formål er at eje aktier og anparter i helt eller delvist ejede selskaber, samt al anden virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Vedtægter ændret: 20.04.2018
Nyt navn: Datoselskabet af 20.04.2018 ApS
Ny adresse: c/o Via Equity Fond III K/S, Strandvejen 58, 2900 Hellerup
Ny kommune: Gentofte
Direktion:
Fratrådte:
Bent Kemplar, den 20.04.2018.
Tiltrådte:
Jesper Hørsholt, den 20.04.2018.
Selskabet tegnes af en direktør..
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 20.04.2018.
Formål ændret: Selskabets formål er at eje aktier og anparter i helt eller delvist ejede selskaber, samt al anden virksomhed, som efter direktionens skøn har forbindelse hermed.
Stiftelsesdato: 03.04.2018.
Virkningsdato: 03.04.2018.
Seneste vedtægtsdato: 03.04.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø, den 03.04.2018.
Direktion:
Bent Kemplar, den 03.04.2018.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
03.04.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter direktionens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1023483412Bjørnkærvej 3, 8783 Hornsyld
