CVR 39702754Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Randers SØFounded 5 Jul 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 TOPCAP FLEXOPRINT 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
1
Annual report 2022, average
Gross profit
-22.1K
DKK, annual report 2022
Result
+17.9M
DKK, annual report 2022
Equity
133.3M
DKK, annual report 2022
OG Nordic ApSCVR 41358432, 100% of capital and votes, until 1 Jun 2023
Lars Ole Nautauntil 1 Jun 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3918416890% to under 100% of capital and votesclass Anotified 10 Jul 20205 Jul 2018 to 10 Jul 2020
CVR 41358432100% of capital and votesclass A,B10 Jul 2020 to 1 Jun 2023
TOPCAP FLEXOPRINT APS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TOPCAP FLEXOPRINT APS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39702827100% of capital and votes5 Jul 2018 to 1 Jun 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Jul 2018 to 4 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 28,833 | 70,843 | -47 | -27 | -22 |
| Operating profit | +3,519 | +9,808 | -47 | -27 | -22 |
| Result for the year | +1,461 | +5,177 | +3,020 | +12,267 | +17,858 |
| Equity | 47,873 | 53,050 | 97,051 | 91,518 | 133,250 |
| Total assets | 139,973 | 134,205 | 97,492 | 101,640 | 133,300 |
| Employees (average) | 120 | 118 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 8,823 | 21,850 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 30.6% | 30.8% | n.m.note 2 | n.m.note 2 | n.m.note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 4 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 42,865 | 33,864 | -127note 5 | -242note 5 | -204note 5 |
| Gearing, NIBD / EBITDA | Not reportednote 4 | 1.5x | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | 7.5% | -0.1%note 6 | 0%note 6 | 0%note 6 |
| Capex (investeringer i anlægsaktiver) | 88,684 | 2,763 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
| FCFF / EBITDA (pengestrømskonvertering) | -1,128.5%note 8 | 44.1% | Not reported | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 42,865 | 50,135 | -2,059note 5 | -1,032note 5 | -204note 5 |
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 6 months (5 Jul 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 29 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Jun 2020
Annual report 2018
5 Jul 2018 to 31 Dec 2018, published 24 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Virksomheden er d. 01.06.2023 opløst ved fusion med CVR-nummer: 81632413 FLEXOPRINT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 81632413 FLEXOPRINT A/S (fortsættende), der tillige driver virksomhed under navnene Supertryk Etiketter A/S, CVR-nummer: 39702754 TOPCAP FLEXOPRINT APS (ophørende), CVR-nummer: 39702827 CapHold Flexoprint ApS (ophørende), CVR-nummer: 32652948 FLEXOPRINT HOLDING ApS (ophørende) og CVR-nummer: 25925866 FP af 2. januar 2023 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 81632413 FLEXOPRINT A/S, CVR-nummer: 39702754 TOPCAP FLEXOPRINT APS, CVR-nummer: 39702827 CapHold Flexoprint ApS, CVR-nummer: 32652948 FLEXOPRINT HOLDING ApS og CVR-nummer: 25925866 FP af 2. januar 2023 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 20.01.2023.
Tiltrådte:
CVR-NR. 29442789 REDMARK, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 20.01.2023.
Bestyrelse:
Fratrådte:
Miriam van der Plaat-Hamming, den 29.07.2022.
Tiltrådte:
André Prophitius, den 29.07.2022.
Bestyrelse:
Fratrådte:
Rudy Zantman, den 25.05.2022.
Tiltrådte:
Miriam van der Plaat-Hamming, den 25.05.2022.
Direktion:
Fratrådte:
Marc Karel Johannes van Rijswijk, den 25.05.2022.
Tiltrådte:
Lars Ole Nauta, den 25.05.2022.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.03.2022
Vedtægter ændret: 27.03.2022
Bestyrelse:
Tiltrådte:
Svend Lynge Jørgensen, (formand), den 27.03.2022, Marc Karel Johannes van Rijswijk, (næstformand), den 27.03.2022, Rudy Zantman, den 27.03.2022.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens næstformand i forening med et bestyrelsesmedlem eller en direktør.
Vedtægter ændret: 28.07.2021
Vedtægter ændret: 10.07.2020
Direktion:
Fratrådte:
Erik Balleby Jensen, den 10.07.2020, Ulrik Nicolai Jungersen, den 10.07.2020, Henrik Normann, den 10.07.2020.
Tiltrådte:
Marc Karel Johannes van Rijswijk, den 10.07.2020.
Selskabet tegnes af direktøren
Vedtægterne er yderligere ændret
Vedtægter ændret: 02.08.2018
Nyt navn: TOPCAP FLEXOPRINT APS
Ny adresse: Haraldsvej 39, 8960 Randers SØ
Ny kommune: Randers
Vedtægter ændret: 02.08.2018
Kapitalforhøjelsen er besluttet den 02.08.2018.
kr. 900.000,00, indbetalt kontant, kurs 3.957,14.
Kapitalen udgør herefter kr. 1.000.000,00.
Stiftelsesdato: 05.07.2018.
Virkningsdato: 05.07.2018.
Seneste vedtægtsdato: 05.07.2018.
Kapital:
kr. 100.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 39170469 Capidea Founding Invest III ApS, Store Kongensgade 118, 1. th, 1264 København K, den 05.07.2018, CVR-NR. 39170485 Capidea Invest III ApS, Store Kongensgade 118, 1. th, 1264 København K, den 05.07.2018, CVR-NR. 39184168 Capidea Kapital III K/S, Store Kongensgade 118, 1. th, 1264 København K, den 05.07.2018.
Direktion:
Erik Balleby Jensen, den 05.07.2018, Ulrik Nicolai Jungersen, den 05.07.2018, Henrik Normann, den 05.07.2018.
Selskabet tegnes af to direktionsmedlemmer i forening..
Revision:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 05.07.2018.
Første regnskabsår:
05.07.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje anparter i CapHold F ApS.
1 registered in CVR.
P-number 1023769677Haraldsvej 39, 8960 Randers SØ
