CVR 39832054Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HellerupFounded 3 Sep 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 ENV HoldCo A/S, 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
+2.5B
DKK, annual report 2022
Equity
1.7M
DKK, annual report 2022
Novo Holdings A/SCVR 24257630, 100% of capital and votes, until 26 Jun 2024
Christian Sallinguntil 15 Mar 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10442486100% of capital and votesnotified 11 Sep 20183 Sep 2018 to 11 Sep 2018
CVR 24257630100% of capital and votes11 Sep 2018 to 26 Jun 2024
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
3 Sep 2018 to 13 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Gross profit | -15 | -22 | -41 | Not reported |
| Result for the year | -44 | -85,344 | +85,223 | +2,484,813 |
| Equity | 1,469,917 | 1,384,573 | 1,469,796 | 1,722 |
| Total assets | 1,469,932 | 1,384,595 | 1,469,837 | 1,753 |
| Employees (average) | 0 | 0 | 0 | 0 |
| 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. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 16 months (3 Sep 2018 to 31 Dec 2019). Changes against it compare periods of different length. 2021: Headline amounts are about a thousand times larger than in the 2022 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2022: Headline amounts are about a thousand times smaller than in the 2021 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 ENV HoldCo A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Christian Dilling Elkjær Lundgren, den 26.06.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.06.2024.
Likvidation vedtaget 15.03.2024
Likvidatorer:
Tiltrådte:
Christian Dilling Elkjær Lundgren, 2100 København Ø, den 15.03.2024.
Bestyrelse:
Fratrådte:
Claus Hansen, (formand), den 15.03.2024, Søren Justesen, den 15.03.2024, Christian Salling, den 15.03.2024.
Direktion:
Fratrådte:
Christian Salling, den 15.03.2024.
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: 01.11.2022
Kapitalnedsættelse besluttet 22.09.2022 er gennemført 08.11.2022.
Kapitalen udgør herefter kr. 400.000,00.
Kapitalnedsættelse besluttet 22.09.2022 udbetaling til aktionær anpartshaver kr. 99.600.000,00 til kurs 103,30.
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.
Bestyrelse:
Fratrådte:
Peter Helt Jacobsen Haahr, (formand), den 16.08.2021.
Tiltrådte:
Claus Hansen, (formand), den 16.08.2021.
Bestyrelse:
Fratrådte:
Samir Kamal, den 14.06.2019.
Tiltrådte:
Christian Salling, den 14.06.2019.
Direktion:
Bestyrelse:
Fratrådte:
Erik Oskar Steneryd, den 03.05.2019.
Bestyrelse:
Fratrådte:
Michael Shalmi, (formand), den 22.02.2019.
Tiltrådte:
Peter Helt Jacobsen Haahr, (formand), den 22.02.2019.
Vedtægter ændret: 19.09.2018
Kapitalforhøjelsen er besluttet den 19.09.2018.
kr. 99.600.000,00, indbetalt kontant, kurs 1.475,46.
Kapitalen udgør herefter kr. 100.000.000,00.
Vedtægter ændret: 11.09.2018
Nyt navn: ENV HoldCo A/S
Ny adresse: c/o Novo Holdings A/S, Tuborg Havnevej 19, 2900 Hellerup
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Jeppe Buskov (formand), den 11.09.2018, Christina Bruun Geertsen, den 11.09.2018, Bent Kemplar, den 11.09.2018.
Tiltrådte:
Søren Justesen, den 11.09.2018, Samir Kamal, den 11.09.2018, Michael Shalmi (formand), den 11.09.2018, Erik Oskar Steneryd, den 11.09.2018.
Direktion:
Fratrådte:
Bent Kemplar, den 11.09.2018.
Tiltrådte:
Samir Kamal, den 11.09.2018.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer iforening eller af den samlede bestyrelse..
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 11.09.2018.
Formål ændret: Selskabets formål er at eje aktier i helt eller delvist ejede selskaber, samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Stiftelsesdato: 03.09.2018.
Virkningsdato: 03.09.2018.
Seneste vedtægtsdato: 03.09.2018.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 10442486 KR 332 ApS, c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø, den 03.09.2018.
Bestyrelse:
Jeppe Buskov (formand), den 03.09.2018, Christina Bruun Geertsen, den 03.09.2018, Bent Kemplar, den 03.09.2018.
Direktion:
Bent Kemplar, den 03.09.2018.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Første regnskabsår:
03.09.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel, håndværk og industri samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1023919555Tuborg Havnevej 19, 2900 Hellerup
