CVR 39782480Private limited company (ApS)Investeringsselskaber (643030)SkanderborgFounded 3 Jul 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 Holdingselskabet af 1/10 2017, Aarhus 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
-15.7K
DKK, annual report 2020
Equity
55.3K
DKK, annual report 2020
Balshøj Konsulent & Investering ApSCVR 32082041, 50% to under 66.7% of capital and votes, until 13 Dec 2021
HOLDINGSELSKABET SPE AF 15/1 2009 ApSCVR 32082203, 50% to under 66.7% of capital and votes, until 13 Dec 2021
Steen Pedersenuntil 12 Aug 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes3 Jul 2018 to 10 May 2019
5% to under 10% of capital and votes3 Jul 2018 to 10 May 2019
5% to under 10% of capital and votesnotified 10 May 20193 Jul 2018 to 10 May 2019
5% to under 10% of capital and votesnotified 10 May 20193 Jul 2018 to 10 May 2019
CVR 3208204150% to under 66.7% of capital and votes10 May 2019 to 13 Dec 2021
CVR 3208220350% to under 66.7% of capital and votes10 May 2019 to 13 Dec 2021
5% to under 10% of capital and votesnotified 10 May 20193 Jul 2018 to 10 May 2019
5% to under 10% of capital and votes3 Jul 2018 to 10 May 2019
5% to under 10% of capital and votesnotified 10 May 20193 Jul 2018 to 10 May 2019
5% to under 10% of capital and votesnotified 10 May 20193 Jul 2018 to 10 May 2019
5% to under 10% of capital and votesnotified 10 May 20193 Jul 2018 to 10 May 2019
5% to under 10% of capital and votesnotified 10 May 20193 Jul 2018 to 10 May 2019
5% to under 10% of capital and votesnotified 10 May 20193 Jul 2018 to 10 May 2019
5% to under 10% of capital and votes3 Jul 2018 to 10 May 2019
CVR 3978248066.7% to under 90% of capital and votesnotified 28 Aug 201910 May 2019 to 28 Aug 2019
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.
3 Jul 2018 to 14 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Gross profit | Not reported | 0 | Not reported |
| Result for the year | +2,455 | +1,608 | -16 |
| Equity | 52,155 | 351 | 55 |
| Total assets | 52,847 | 1,497 | 56 |
| Credit metrics (Dandex calculations) | |||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| 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 % 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.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
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 Holdingselskabet af 1/10 2017, Aarhus 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.
Demerger (spaltning), as the receiving company (modtagende 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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Niels Balshøj, den 13.12.2021.
Likvidation vedtaget 12.08.2021
Likvidatorer:
Tiltrådte:
Niels Balshøj, 8000 Aarhus C, den 12.08.2021.
Direktion:
Fratrådte:
Steen Pedersen, den 12.08.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Slotsholmen 2, 8660 Skanderborg
Ny kommune: Skanderborg
Vedtægter ændret: 28.08.2019
Kapitalnedsættelse besluttet 28.08.2019 er gennemført 26.09.2019.
Kapitalen udgør herefter kr. 50.000,02.
Kapitalnedsættelse besluttet 28.08.2019 henlæggelse til særlig reserve kr. 299.999,98 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Direktion:
Fratrådte:
Jann Søndergaard Mikkelsen, den 26.06.2019.
Vedtægter ændret: 09.05.2019
Kapitalforhøjelsen er besluttet den 09.05.2019.
kr. 300.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 350.000,00.
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Vedtægter ændret: 09.04.2019
Likvidatorer:
Fratrådte:
Karsten Madsen, den 09.04.2019.
Direktion:
Likvidation vedtaget 08.10.2018
Likvidatorer:
Tiltrådte:
Karsten Madsen, den 08.10.2018.
Direktion:
Fratrådte:
Jann Søndergaard Mikkelsen, den 08.10.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 17.09.2018
Likvidationen hævet og virksomheden er trådt i virksomhed på ny.
Vedtægter ændret: 13.09.2018
Likvidatorer:
Fratrådte:
Karsten Madsen, den 13.09.2018.
Direktion:
Likvidation vedtaget 16.08.2018
Likvidatorer:
Tiltrådte:
Karsten Madsen, den 16.08.2018.
Direktion:
Fratrådte:
Jann Søndergaard Mikkelsen, den 16.08.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 03.07.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 35481427 BDO HOLDING IV STATSAUTORISERET REVISIONSAKTIESELSKAB, der samtidigt er opløst.
Seneste vedtægtsdato: 03.07.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 99.400,00, fuldt indbetalt.
Direktion:
Jann Søndergaard Mikkelsen, 9800 Hjørring, den 03.07.2018.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.10.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er investering, kapitalanbringelse og anden i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1023863096Slotsholmen 2, 8660 Skanderborg