CVR 39817098Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Viby JFounded 28 Aug 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 Eliza Chokolade 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 DandexResult
-28.1M
DKK, annual report 2022
Equity
-34.5M
DKK, annual report 2022
KAKES A/SCVR 32273599, 100% of capital and votes, until 11 Dec 2023
Lars Foged Andersenuntil 11 Dec 2023
Equity was negative at 31 Dec 2022: -34.5M DKK. Dandex estimate, computed 10 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 297831525% to under 10% of capital and votesnotified 20 May 202228 Aug 2018 to 20 May 2022
15% to under 20% of capital and votesnotified 11 Nov 201928 Aug 2018 to 21 Apr 2021
CVR 2109639320% to under 25% of capital and votesnotified 18 May 202228 Aug 2018 to 18 May 2022
CVR 32273599100% of capital and votesnotified 20 May 202221 Apr 2021 to 11 Dec 2023
CVR 3563125910% to under 15% of capital and votesnotified 23 Apr 202128 Aug 2018 to 21 Apr 2021
CVR 3861468120% to under 25% of capital and votesnotified 11 Nov 201928 Aug 2018 to 11 Nov 2019
Eliza Chokolade Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Eliza Chokolade 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 28293682100% of capital and votes1 Oct 2018 to 11 Dec 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.
28 Aug 2018 to 10 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Operating profit | +2,539 | -1,060 | -1,072 | Not reported | -27,535 |
| Result for the year | +2,395 | -1,486 | -1,785 | -7,318 | -28,149 |
| Equity | 2,495 | 1,009 | -777 | -6,344 | -34,494 |
| Total assets | 33,169 | 31,962 | 30,920 | 25,660 | 149 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 30,067 | 28,574 | 26,911 | 24,098 | 24,126 |
| Interest coverage (rentedækning) | 13.8x | -1.7xnote 1 | -1.5xnote 2 | 0xnote 3 | -38.8xnote 4 |
| Adjusted equity ratio (justeret soliditetsgrad) | 7.5%note 5 | 3.2%note 5 | -2.5%note 5 | -24.7%note 5 | -23,205.5%note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 6 | -2.7%note 7 | -3%note 7 | -0.1%note 8 | -581.6%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 29,450 | 30,943 | 31,223 | 30,667 | 33,474 |
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 4 months (28 Aug 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. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 May 2020
Annual report 2018
28 Aug 2018 to 31 Dec 2018, published 29 Apr 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 11.12.2023 opløst ved fusion med CVR-nummer: 32273599 KAKES A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32273599 KAKES A/S (fortsættende) og CVR-nummer: 39817098 Eliza Chokolade Holding ApS (ophørende).
Kapitalejerne i CVR-nummer: 32273599 KAKES A/S og CVR-nummer: 39817098 Eliza Chokolade Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Helle Leth Reinevald, den 30.09.2023.
Tiltrådte:
Lars Foged Andersen, den 30.09.2023.
Vedtægter ændret: 03.06.2022
Bestyrelse:
Fratrådte:
Michael Westergaard Blok, den 03.06.2022, Direktør Kenneth Skov Eskildsen, den 03.06.2022.
Tiltrådte:
Direktør Kenneth Skov Eskildsen, (formand), den 03.06.2022, Klaus Skov Eskildsen, den 03.06.2022.
Bestyrelse:
Fratrådte:
Christian Marck Nielsen, (formand), den 16.05.2022.
Bestyrelse:
Fratrådte:
Per Vinther Møller, den 04.02.2022.
Tiltrådte:
Allan Skov Eskildsen, den 04.02.2022, Direktør Kenneth Skov Eskildsen, den 04.02.2022.
Direktion:
Direktion:
Fratrådte:
Per Vinther Møller, den 22.12.2021.
Revision:
Fratrådte:
REVISION 2 A/S, den 22.12.2021.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 22.12.2021.
Bestyrelse:
Fratrådte:
Knud Lilholm, den 24.09.2021.
Vedtægter ændret: 23.04.2021
Vedtægter ændret: 26.01.2021
Kapitalforhøjelsen er besluttet den 26.01.2021.
kr. 1.750.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.850.000,00.
Vedtægter ændret: 11.11.2019
Direktion:
Fratrådte:
Uffe Frovst, den 11.11.2019.
Tiltrådte:
Per Vinther Møller, den 11.11.2019, Christian Marck Nielsen, den 11.11.2019.
Selskabet tegnes af en direktør i forening med formanden eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Niels Ankerstjerne Sloth, den 22.10.2019.
Tiltrådte:
Knud Lilholm, den 22.10.2019.
Bestyrelse:
Fratrådte:
Christian Marck Nielsen, den 28.08.2019, Niels Ankerstjerne Sloth, (formand), den 28.08.2019.
Tiltrådte:
Christian Marck Nielsen, (formand), den 28.08.2019, Niels Ankerstjerne Sloth, den 28.08.2019.
Bestyrelse:
Fratrådte:
Christian Marck Nielsen, (formand), den 06.05.2019, Niels Ankerstjerne Sloth, den 06.05.2019.
Tiltrådte:
Christian Marck Nielsen, den 06.05.2019, Niels Ankerstjerne Sloth, (formand), den 06.05.2019.
Vedtægter ændret: 02.10.2018
Første regnskabsår: 28.08.2018 - 31.12.2018
Bestyrelse:
Fratrådte:
Niels Damkjær Perto, den 01.10.2018.
Tiltrådte:
Per Vinther Møller, den 01.10.2018, Niels Ankerstjerne Sloth, den 01.10.2018.
Stiftelsesdato: 28.08.2018.
Virkningsdato: 28.08.2018.
Seneste vedtægtsdato: 28.08.2018.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Per Vinther Møller, den 28.08.2018, CVR-NR. 21096393 TIETGENS PLADS 5 ApS, c/o Christian Marck Nielsen, Jægergårdsgade 32, 1. tv, 8000 Aarhus C, den 28.08.2018, CVR-NR. 29783152 MICHAEL BLOK HOLDING ApS, Boghvedevej 2, 8920 Randers NV, den 28.08.2018, CVR-NR. 35631259 PERTO HOLDING ApS, Røgenvej 55, Røgen, 8472 Sporup, den 28.08.2018, CVR-NR. 38614681 Frovst Consulting ApS, Bystedmøllevej 8, Bysted, 7870 Roslev, den 28.08.2018.
Bestyrelse:
Christian Marck Nielsen (formand), den 28.08.2018, Michael Westergaard Blok, den 28.08.2018, Niels Damkjær Perto, den 28.08.2018.
Direktion:
Uffe Frovst, den 28.08.2018.
Selskabet tegnes af direktionen sammen med bestyrelsesformanden eller af direktionen sammen med to bestyrelsesmedlemmer eller af den samlede bestyrelse i forening..
Revision:
CVR-NR. 16968137 REVISION 2 A/S, Vestre Kongevej 4E, 8260 Viby J, den 28.08.2018.
Første regnskabsår:
28.08.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023902490Jens Juuls Vej 40, 8260 Viby J
