CVR 39995670Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HerningFounded 5 Nov 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 Carpet Invest 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 DandexGross profit
-41.8K
DKK, annual report 2022
Result
-5.7M
DKK, annual report 2022
Equity
71.4M
DKK, annual report 2022
MEDF HOLDING A/SCVR 36937661, 100% of capital and votes, until 30 May 2023
Carl Aage Nielsenuntil 30 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36937661100% of capital and votes5 Nov 2018 to 30 May 2023
Carpet Invest A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Carpet Invest A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3845421820% to under 25% of capital and 10% to under 15% of votes7 Nov 2018 to 30 May 2023
CVR 4022916720% to under 25% of capital and 10% to under 15% of votes4 Feb 2019 to 6 Nov 2020
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 Nov 2018 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Gross profit | -686 | -24 | -40 | -42 |
| Operating profit | -686 | -24 | -40 | -42 |
| Result for the year | +6,177 | +5,935 | -5,131 | -5,740 |
| Equity | 78,875 | 86,944 | 78,936 | 71,449 |
| Total assets | 194,176 | 137,643 | 124,946 | 117,777 |
| Employees (average) | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -145note 1 | -10note 1 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 0%note 4 | Not reportednote 2 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 114,570note 1 | 50,668note 1 | Not reportednote 2 | Not reportednote 2 |
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 6 months (5 Nov 2018 to 30 Apr 2019). 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. No cash flow statement filed (class A and B are exempt).
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.
Virksomheden er d. 30.05.2023 opløst ved fusion med CVR-nummer: 36937661 MEDF HOLDING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36937661 MEDF HOLDING A/S (fortsættende) og CVR-nummer: 39995670 Carpet Invest A/S (ophørende).
Kapitalejerne i CVR-nummer: 36937661 MEDF HOLDING A/S og CVR-nummer: 39995670 Carpet Invest A/S 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.
Bestyrelse:
Fratrådte:
Kristian Dalsgaard, den 18.02.2022.
Vedtægter ændret: 29.01.2019
Nyt navn: Carpet Invest A/S
Kapitalforhøjelsen er besluttet den 29.01.2019.
kr. 9.600.000,00, indbetalt ved konvertering af gæld, kurs 750,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Stiftelsesdato: 05.11.2018.
Virkningsdato: 05.11.2018.
Seneste vedtægtsdato: 05.11.2018.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36937661 MEDF HOLDING A/S, Industrivej Nord 25, 7400 Herning, den 05.11.2018.
Bestyrelse:
Jørgen Kjær Jacobsen, (formand), den 05.11.2018, Kristian Dalsgaard, den 05.11.2018, Viggo Mølholm, den 05.11.2018, Carl Aage Nielsen, den 05.11.2018, Maria Louise Eg Søndergaard, den 05.11.2018.
Direktion:
Carl Aage Nielsen, den 05.11.2018.
Selskabet tegnes af formanden i forening medet andet bestyrelsesmedlem, formanden i forening med en direktør eller afden samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Industrivej Nord 9, Birk, 7400 Herning, den 05.11.2018.
Første regnskabsår:
05.11.2018 - 30.04.2019.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at besidde og eje kapitalandele i selskaber, der driver handel og industri.
1 registered in CVR.
P-number 1024100630Industrivej Nord 25, 7400 Herning
