CVR 40052542Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)ThistedFounded 28 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 EPS-Recycle Holding 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
-9.3K
DKK, annual report 2018
Result
+28K
DKK, annual report 2018
Equity
588K
DKK, annual report 2018
Steffensen Consulting A/SCVR 20296496, 25% to under 33.3% of capital and votes, until 17 Nov 2020
XL Management ApSCVR 38962108, 25% to under 33.3% of capital and votes, until 17 Nov 2020
and 2 moreGeert Winther Skovsgaarduntil 2 Sep 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2029649625% to under 33.3% of capital and votes28 Nov 2018 to 17 Nov 2020
CVR 3896210825% to under 33.3% of capital and votes28 Nov 2018 to 17 Nov 2020
CVR 4004965725% to under 33.3% of capital and votes28 Nov 2018 to 17 Nov 2020
CVR 4004993225% to under 33.3% of capital and votes28 Nov 2018 to 17 Nov 2020
EPS-Recycle Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EPS-Recycle Holding 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 40084398100% of capital and votes11 Dec 2018 to 16 Nov 2020
CVR 40057323100% of capital and votes28 Nov 2018 to 11 Dec 2018
CVR 40053573100% of capital and votes28 Nov 2018 to 11 Dec 2018
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 Nov 2018 to 10 Nov 2026.
| Metric | 2018 |
|---|---|
| Gross profit | -9 |
| Result for the year | +28 |
| Equity | 588 |
| Total assets | 588 |
| Credit metrics (Dandex calculations) | |
| Interest coverage (rentedækning) | -13.9xnote 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 2 |
DKK thousands. Annual reports via XBRL. 2018 covers 1 months (28 Nov to 31 Dec 2018).
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. 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).
Annual report 2018
28 Nov 2018 to 31 Dec 2018, published 23 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 10 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.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holstebro den 14.10.2020
Revision:
Fratrådte:
Kvist Revision ApS, den 14.10.2020.
Bestyrelse:
Fratrådte:
Alex Tranberg Steffensen, den 03.09.2020, Rune Tranberg Steffensen, den 03.09.2020.
Bestyrelse:
Fratrådte:
Geert Winther Skovsgaard, den 02.09.2020.
Direktion:
Fratrådte:
Geert Winther Skovsgaard, den 02.09.2020.
Bestyrelse:
Fratrådte:
Hans Erik Steffensen, (formand), den 27.04.2020.
Stiftelsesdato: 28.11.2018.
Virkningsdato: 28.11.2018.
Seneste vedtægtsdato: 28.11.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 112,00, fuldt indbetalt.
Stiftere:
CVR-NR. 20296496 Steffensen Consulting A/S, Havnegade 2, 7730 Hanstholm, den 28.11.2018, CVR-NR. 38962108 XL Management ApS, Hundborgvej 198, Tingstrup, 7700 Thisted, den 28.11.2018, CVR-NR. 40049657 RS Tranberg Holding ApS, Søbakken 19, 7730 Hanstholm, den 28.11.2018, CVR-NR. 40049932 AS Tranberg Holding ApS, Gyvelvænget 291, 7730 Hanstholm, den 28.11.2018.
Bestyrelse:
Hans Erik Steffensen, (formand), den 28.11.2018, Geert Winther Skovsgaard, den 28.11.2018, Alex Tranberg Steffensen, den 28.11.2018, Rune Tranberg Steffensen, den 28.11.2018.
Direktion:
Geert Winther Skovsgaard, den 28.11.2018.
Selskabet tegnes af alle bestyrelsesmedlemmerne i forening..
Revision:
CVR-NR. 38818724 Kvist Revision ApS, Stamholmen 153, 2. tv, 2650 Hvidovre, den 28.11.2018.
Første regnskabsår:
28.11.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt investering i øvrigt.
1 registered in CVR.
P-number 1024167298Høgevej 7, 7700 Thisted
