CVR 40119469Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)LystrupFounded 20 Dec 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 Dallas Texas 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 DandexGross profit
-58.4K
DKK, annual report 2025
Result
+427.3K
DKK, annual report 2025
Equity
65.7M
DKK, annual report 2025
Simon Møller Eike100% of capital and votes, since 20 Dec 2018
Simon Møller Eikesince 20 Dec 2018
100% of capital and votessince 20 Dec 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 41075023100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Dallas Texas 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 3525459525% to under 33.3% of capital and votes5 Feb 2019 to 30 Jun 2023
CVR 3608603350% to under 66.7% of capital and votes5 Feb 2019 to 30 Jun 2023
CVR 33367104100% of capital and votes20 Dec 2018 to 5 Feb 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -12 | -14 | -138 | -40 | -58 |
| Result for the year | -2,686 | +33,460 | -21,051 | +2,025 | +427 |
| Equity | 53,220 | 86,680 | 65,511 | 66,418 | 65,731 |
| Total assets | 76,368 | 109,258 | 65,645 | 66,692 | 66,205 |
| Employees (average) | Not reported | Not reported | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1 | -47note 3 | -21,497note 3 | -46,073note 3 | -44,798 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | Not reportednote 4 | -0.2%note 5 | -0.1%note 5 | -0.2%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 15,847 | 16,366note 3 | -29,448note 3 | -55,158note 3 | -55,640 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.08.2023.
Tiltrådte:
CVR-NR. 10158117 STATSAUTORISERET REVISIONSAKTIESELSKAB RÅDGIVNING & REVISION, True Møllevej 5, True, 8381 Tilst, den 23.08.2023.
Ny adresse: Trige Skovvej 1, 8520 Lystrup
Vedtægter ændret: 09.01.2020
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.05.2019 - 31.12.2019
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 33367104 DALLAS TEXAS HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 05.02.2019
Nyt navn: Dallas Texas Holding ApS
Stiftelsesdato: 20.12.2018.
Virkningsdato: 20.12.2018.
Seneste vedtægtsdato: 20.12.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 95.385,94, fuldt indbetalt.
Stifter:
Simon Møller, den 20.12.2018.
Direktion:
Simon Møller, den 20.12.2018.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 20.12.2018.
Første regnskabsår:
01.05.2018 - 30.04.2019.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, udøve ejerbeføjelser og drive formueforvaltning i forbindelse hermed.
1 registered in CVR.
P-number 1024244632Trige Skovvej 1, 8520 Lystrup
