CVR 39556731Private limited company (ApS)Finansielle holdingselskaber (642010)IshøjFounded 8 May 2018
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 DANX Holding III 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
-129K
DKK, annual report 2022
Result
+72.7M
DKK, annual report 2022
Equity
240.6M
DKK, annual report 2022
DANX Holding II ApSCVR 39556944, 100% of capital and votes, until 29 Dec 2023
Klaus Rud Sejlinguntil 29 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2135207133.3% to under 50% of capital and votesnotified 16 May 20188 May 2018 to 16 May 2018
CVR 3058386833.3% to under 50% of capital and votesnotified 16 May 20188 May 2018 to 16 May 2018
CVR 3926897333.3% to under 50% of capital and votesnotified 16 May 20188 May 2018 to 16 May 2018
CVR 39556944100% of capital and votes16 May 2018 to 29 Dec 2023
DANX Holding III ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DANX Holding III ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28665210100% of capital and votes29 Jun 2018 to 28 Dec 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
8 May 2018 to 14 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Revenue | Not reported | Not reported | 705,937 | Not reported |
| Gross profit | -46 | -258 | Not reported | -129 |
| Operating profit | Not reported | Not reported | +35,102 | Not reported |
| Result for the year | -3,360 | +546 | +9,921 | +72,659 |
| Equity | 160,271 | 160,817 | 182,974 | 240,561 |
| Total assets | 331,710 | 336,878 | 471,898 | 344,856 |
| Employees (average) | Not reported | Not reported | 251 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | 17.1% | Not reportednote 2 |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 5% | Not reported |
| EBITDA | Not reportednote 3 | Not reportednote 3 | 54,198 | Not reportednote 3 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | 7.7% | Not reported |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 4 | 14.1% | Not reportednote 2 |
| 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) | Not reportednote 5 | Not reportednote 5 | 4,825 | Not reportednote 5 |
| 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: 2019 covers 14 months (8 May 2018 to 30 Jun 2019) and 2022 covers 18 months (1 Jul 2021 to 31 Dec 2022). Changes against them 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 DANX Holding III 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 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. 29.12.2023 opløst ved fusion med CVR-nummer: 28665210 DANX GROUP A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28665210 DANX GROUP A/S (fortsættende), der tillige driver virksomhed under navnene DANX HOLDING A/S, CVR-nummer: 39556677 DANX Holding I ApS (ophørende), CVR-nummer: 39556944 DANX Holding II ApS (ophørende) og CVR-nummer: 39556731 DANX Holding III ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28665210 DANX GROUP A/S, CVR-nummer: 39556677 DANX Holding I ApS, CVR-nummer: 39556944 DANX Holding II ApS og CVR-nummer: 39556731 DANX Holding III ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 01.12.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2021 - 31.12.2022
Bestyrelse:
Fratrådte:
Peter Korsholm, den 28.02.2022, Christian Riis-Hansen, (formand), den 28.02.2022, Klaus Rud Sejling, den 28.02.2022, Bob Thorhauge, den 28.02.2022.
Tiltrådte:
Lars Cordt, (næstformand), den 28.02.2022, Christian Gymos Schmidt-Jacobsen, den 28.02.2022, Jonathan Andrew Simpson-Dent, (formand), den 28.02.2022.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.07.2018.
Direktion:
Fratrådte:
Søren Byder Gønge, den 16.03.2020.
Tiltrådte:
Klaus Rud Sejling, (adm. dir), den 16.03.2020.
Ny adresse: Vejleåvej 9, 2635 Ishøj
Ny kommune: Ishøj
Vedtægter ændret: 29.06.2018
Nyt navn: DANX Holding III ApS
Bestyrelse:
Tiltrådte:
Søren Byder Gønge, den 29.06.2018, Peter Korsholm, den 29.06.2018, Christian Riis-Hansen (formand), den 29.06.2018, Morten Strømsted, den 29.06.2018, Bob Thorhauge, den 29.06.2018.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening..
Formål ændret: Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive holdingvirksomhed samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
Stiftelsesdato: 08.05.2018.
Virkningsdato: 08.05.2018.
Seneste vedtægtsdato: 08.05.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 21352071 MST FINANCE & CONSULT ApS, Edlevej 4, 2900 Hellerup, den 08.05.2018, CVR-NR. 30583868 TOGU ApS, c/o Peter Korsholm, Gardes Alle 30, 2900 Hellerup, den 08.05.2018, CVR-NR. 39268973 Crean Capital ApS, Viggo Rothes Vej 29, 2920 Charlottenlund, den 08.05.2018.
Direktion:
Peter Korsholm, den 08.05.2018.
Selskabet tegnes af en direktør eller af den samlede direktion..
Første regnskabsår:
08.05.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive holdingvirksomhed samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
1 registered in CVR.
P-number 1023601970Vejleåvej 9, 2635 Ishøj