CVR 40385320Private limited company (ApS)Blandet drift (015000)BjerringbroFounded 28 Mar 2019
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 Serupgård 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
-29K
DKK, annual report 2020
Result
+236.4K
DKK, annual report 2020
Equity
18.1M
DKK, annual report 2020
PERFECTUM ApSCVR 34617317, 90% to under 100% of capital and votes, until 20 Jun 2024
Bjerring Hede Invest ApSCVR 39497670, 10% to under 15% of capital and votes, until 20 Jun 2024
Christian Norsuntil 12 Aug 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3461731790% to under 100% of capital and votesnotified 31 Mar 202128 Mar 2019 to 20 Jun 2024
CVR 3949542250% to under 66.7% of capital and votesnotified 31 Mar 202120 Jun 2019 to 31 Mar 2021
CVR 3949767010% to under 15% of capital and votesnotified 20 Jun 201928 Mar 2019 to 20 Jun 2024
1 Danish company.
SubsidiaryCVR 37662186100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for Serupgård 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 3072388050% to under 66.7% of capital and votes30 Sep 2021 to 21 Apr 2023
CVR 3405930633.3% to under 50% of capital and votes31 Mar 2021 to 31 Mar 2021
CVR 4043739833.3% to under 50% of capital and votes29 Mar 2019 to 4 Jul 2019
CVR 3942023633.3% to under 50% of capital and votes28 Mar 2019 to 23 May 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2019 | 2020 |
|---|---|---|
| Gross profit | Not reported | -29 |
| Operating profit | +17,949 | -29 |
| Result for the year | +17,840 | +236 |
| Equity | 17,890 | 18,127 |
| Total assets | 27,352 | 31,246 |
| Employees (average) | 0 | Not reported |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4,438 | 9,149 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,438 | 12,350 |
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 9 months (28 Mar to 31 Dec 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.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 20.06.2024, virksomheden opløst
Konkursdekret afsagt 12.08.2022 af Skifteretten i Viborg
Direktion:
Fratrådte:
Christian Nors, den 12.08.2022.
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 12.08.2022.
Ny adresse: Bjerring Hede 30, 8850 Bjerringbro
Vedtægter ændret: 31.03.2021
Kapitalforhøjelsen er besluttet den 31.03.2021.
kr. 27.840,00, indbetalt ved konvertering af gæld, kurs 33.273,97. kr. 22.160,00, indbetalt i værdier, kurs 33.273,97.
Kapitalen udgør herefter kr. 100.000,00.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.03.2021.
Tiltrådte:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Tronholmen 3, 2., 8960 Randers SØ, den 31.03.2021.
Vedtægter ændret: 06.12.2019
Nyt navn: Serupgård Holding ApS
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.12.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Asylgade 1U, 5. sal, 7800 Skive, den 06.12.2019.
Ny adresse: Guldborgvej 12D, 8800 Viborg
Vedtægterne er yderligere ændret
Vedtægter ændret: 28.03.2019
Nyt navn: Vinkel Pletvej Gårdbiogas og Landbrug ApS
Stiftelsesdato: 28.03.2019.
Virkningsdato: 28.03.2019.
Seneste vedtægtsdato: 28.03.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39497670 Bjerring Hede Invest ApS, Guldborgvej 12, 8800 Viborg, den 28.03.2019.
Direktion:
Christian Nors, den 28.03.2019.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73B, 8800 Viborg, den 28.03.2019.
Første regnskabsår:
28.03.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive landbrugsdrift og eje kapitalandele i selskaber, der driver virksomhedmed etablering og drift af biogasanlæg og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024551624Bjerring Hede 30, 8850 Bjerringbro
