CVR 39632462Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 8 Jun 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 ARK 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 DandexEmployees
34
Annual report 2020, average
Revenue
460.9M
EUR, annual report 2020
Result
+5.5M
EUR, annual report 2020
Equity
9.4M
EUR, annual report 2020
ATES INVEST ApSCVR 31159105, 25% to under 33.3% of capital and votes, until 16 Nov 2021
VORUP INVEST ApSCVR 31063604, 25% to under 33.3% of capital and votes, until 16 Nov 2021
and 3 moreCagdas Ozan Atesuntil 16 Nov 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3115910525% to under 33.3% of capital and votesnotified 1 Jan 20198 Jun 2018 to 16 Nov 2021
CVR 3106360425% to under 33.3% of capital and votesnotified 1 Jan 20198 Jun 2018 to 16 Nov 2021
CVR 3448173310% to under 15% of capital and votes1 Jan 2019 to 16 Nov 2021
CVR 369467175% to under 10% of capital and votes3 Jun 2020 to 16 Nov 2021
CVR 3878959725% to under 33.3% of capital and votesnotified 1 Jan 20198 Jun 2018 to 16 Nov 2021
ARK Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ARK 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 3817420766.7% to under 90% of capital and votes8 Jun 2018 to 16 Nov 2021
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 Jun 2018 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Revenue | Not reported | Not reported | 460,852 |
| Gross profit | Not reported | 28,966 | Not reported |
| Operating profit | -103 | +16,583 | +7,835 |
| Result for the year | +4,575 | +11,370 | +5,500 |
| Equity | 11,856 | 27,935 | 9,371 |
| Total assets | 13,627 | 81,094 | 32,297 |
| Employees (average) | Not reported | 22 | 34 |
| Credit metrics (Dandex calculations) | |||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | 297.4% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 1.7% |
| EBITDA | Not reportednote 3 | 16,743 | 7,872 |
| EBITDA margin | Not reported | Not reported | 1.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 4 | Not reportednote 2 | 54.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -231note 5 | -38,588 | -8,039 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 6 | 493.9% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 7 | 1,035 | 82 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | 0% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | 2.1% | 85.7% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -217note 5 | -21,188 | -8,039 |
Thousands, in each report's currency. 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 7 months (8 Jun 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 and gearing a multiple. Definitions. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
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. 16.11.2021 opløst ved fusion med CVR-nummer: 38174207 MFT Energy Holding ApS.
Ny adresse: Margrethepladsen 4, 3., 8000 Aarhus C
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.04.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 29.04.2020.
Vedtægter ændret: 20.05.2020
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Ny adresse: Margrethepladsen 3, 4., 8000 Aarhus C
Stiftelsesdato: 08.06.2018.
Virkningsdato: 08.06.2018.
Seneste vedtægtsdato: 08.06.2018.
Kapital:
kr. 60.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 60.000,00 til kurs 12.135,06, fuldt indbetalt.
Stiftere:
CVR-NR. 31063604 VORUP INVEST ApS, Mosevænget 63, 8920 Randers NV, den 08.06.2018, CVR-NR. 31159105 ATES INVEST ApS, Andreas Gadebergs Vej 3, 8370 Hadsten, den 08.06.2018, CVR-NR. 38789597 Rathjen Invest ApS, Skovparken 10, 8240 Risskov, den 08.06.2018.
Bestyrelse:
Cagdas Ozan Ates, den 08.06.2018, Lars Kristensen, den 08.06.2018, Simon Rathjen, den 08.06.2018.
Direktion:
Cagdas Ozan Ates, den 08.06.2018.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 08.06.2018.
Første regnskabsår:
08.06.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte at eje kapitalandele i andre selskaber samt anden virksomhed, der efter direktionens skøn er forbundet hermed
1 registered in CVR.
P-number 1023688057Margrethepladsen 4, 8000 Aarhus C
