CVR 39506483Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)IkastFounded 12 Apr 2018
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 Handelsanpartsselskabet af 1. oktober 2017, 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
-28.1K
DKK, annual report Dec 2022
Result
+3.9M
DKK, annual report Dec 2022
Equity
86.3M
DKK, annual report Dec 2022
Tom Invest ApSCVR 39451212, 100% of capital and votes, until 26 Feb 2024
Tom Møller Jørgensenuntil 26 Feb 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39451212100% of capital and votes12 Apr 2018 to 26 Feb 2024
Handelsanpartsselskabet af 1. oktober 2017 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Handelsanpartsselskabet af 1. oktober 2017 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4108773050% to under 66.7% of capital and votes16 Jan 2020 to 20 Feb 2026
CVR 3932689250% to under 66.7% of capital and votes12 Apr 2018 to 31 Dec 2023
CVR 4355912550% to under 66.7% of capital and votes4 Oct 2022 to 31 Dec 2023
CVR 36422262100% of capital and votes12 Apr 2018 to 31 Dec 2023
CVR 4271886650% to under 66.7% of capital and votes24 Sep 2021 to 31 Dec 2023
CVR 4353976050% to under 66.7% of capital and votes27 Sep 2022 to 31 Dec 2023
CVR 3820098450% to under 66.7% of capital and votes12 Apr 2018 to 31 Dec 2021
CVR lists no current officers for this company.
| Metric | Sep 2019 | Sep 2020 | Dec 2020 | Dec 2021 | Dec 2022 |
|---|---|---|---|---|---|
| Gross profit | -75 | -33 | -27 | -30 | -28 |
| Operating profit | -75 | -33 | -27 | -30 | -28 |
| Result for the year | -300 | +3,449 | +4,869 | +18,393 | +3,872 |
| Equity | 61,080 | 64,529 | 64,057 | 82,450 | 86,322 |
| Total assets | 80,885 | 104,872 | 85,758 | 125,505 | 132,238 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9,207 | -5,691 | -362 | -10,777 | -4,887 |
| ROIC (afkast af investeret kapital) | -0.1%note 1 | 0% | Not reportednote 2 | 0% | 0% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 6,234 | 16,178 | 2,450 | 23,126 | -10,286 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: Dec 2020 covers 3 months (1 Oct to 31 Dec 2020). 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).
Annual report Dec 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jun 2023
Annual report Dec 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 2022
Annual report Dec 2020
1 Oct 2020 to 31 Dec 2020, published 3 May 2021
Annual report Sep 2020
1 Oct 2019 to 30 Sep 2020, published 5 Jan 2021
Annual report Sep 2019
1 Oct 2018 to 30 Sep 2019, published 21 Feb 2020
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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
Direktion:
Fratrådte:
Tom Møller Jørgensen, (adm. dir), den 26.02.2024.
Revision:
Fratrådte:
Partner Revision statsautoriseret revisionsaktieselskab, den 26.02.2024.
Ny adresse: Remmebakken 29, 7430 Ikast
Ny kommune: Ikast-Brande
Vedtægter ændret: 15.12.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2020 - 31.12.2020
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. 12.04.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 42280119 HANDELSANPARTSSELSKABET AF 28. DECEMBER 1972, der samtidigt er opløst.
Seneste vedtægtsdato: 12.04.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 184.395,73, fuldt indbetalt.
Direktion:
Tom Møller Jørgensen, (adm. dir), 7430 Ikast, den 12.04.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, Birk, 7400 Herning, den 12.04.2018.
Første regnskabsår:
01.10.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive investeringsvirksomhed.
1 registered in CVR.
P-number 1023545418Remmebakken 29, 7430 Ikast
