CVR 40479368Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Administration af fast ejendom på kontraktbasis (683210)HerningFounded 30 Apr 2019
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 Selskabet af 30.04.2019 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 DandexEmployees
5
CVR registry, 2022
Revenue
2.3B
DKK, annual report 2021
-31.4% on 2020
Result
+228.1M
DKK, annual report 2021
Equity
1.1B
DKK, annual report 2021
Gitte Poulsen25% to under 33.3% of capital and votes, until 23 Dec 2022
Peter Michael Thoustrup Poulsen25% to under 33.3% of capital and votes, until 23 Dec 2022
and 2 moreKurt Poulsenuntil 23 Dec 2022
Bo Boulund Knudsenuntil 23 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes3 Mar 2020 to 23 Dec 2022
25% to under 33.3% of capital and votes3 Mar 2020 to 23 Dec 2022
25% to under 33.3% of capital and votes3 Mar 2020 to 23 Dec 2022
25% to under 33.3% of capital and votes3 Mar 2020 to 23 Dec 2022
CVR 4047799325% to under 33.3% of capital and votesnotified 16 May 201930 Apr 2019 to 30 Apr 2019
CVR 4047800025% to under 33.3% of capital and votesnotified 16 May 201930 Apr 2019 to 30 Apr 2019
CVR 4047803525% to under 33.3% of capital and votesnotified 16 May 201930 Apr 2019 to 30 Apr 2019
CVR 4050523725% to under 33.3% of capital and votesnotified 10 May 201930 Apr 2019 to 10 May 2019
CVR 4050534225% to under 33.3% of capital and votesnotified 16 May 201930 Apr 2019 to 9 May 2019
CVR 4050711625% to under 33.3% of capital and votesnotified 16 May 201930 Apr 2019 to 9 May 2019
CVR 4050714025% to under 33.3% of capital and votesnotified 10 May 201930 Apr 2019 to 10 May 2019
CVR 40573070100% of capital and votesnotified 3 Mar 202010 May 2019 to 3 Mar 2020
Selskabet af 30.04.2019 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet af 30.04.2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40480501100% of capital and votes30 Apr 2019 to 9 Jun 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Apr 2019 to 7 Nov 2026.
Jun 2022, monthly: 5 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2022 |
|---|---|
| Employees | 5 |
| FTE | 5 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2022.
Latest Jun 2022, published 23 Aug 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Revenue | Not reported | 3,325,228 | 2,279,721 |
| Operating profit | -25 | +266,959 | +281,675 |
| Result for the year | +96,424 | +196,098 | +228,112 |
| Equity | 746,424 | 1,037,466 | 1,140,457 |
| Total assets | 1,221,464 | 3,217,117 | 2,119,689 |
| Employees (average) | Not reported | 166 | 161 |
| Credit metrics (Dandex calculations) | |||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 57.8% | -31.4% |
| EBIT margin (overskudsgrad) | Not reported | 8% | 12.4% |
| EBITDA | Not reportednote 2 | 331,956 | 346,610 |
| EBITDA margin | Not reported | 10% | 15.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | 7.8% | -3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,393note 4 | 447,442 | -813,793 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | 1.3x | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | 15.1% | 24.6% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 6 | 401 | 678 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | 0% | 0% |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | -31.5% | 396% |
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 8 months (30 Apr 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. Group figures (koncern).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 23.12.2022 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 43843044 SPH aps 2022, CVR-nummer 43843036 Gitte Poulsen Holding 2022 ApS, CVR-nummer 43843028 Peter Poulsen Holding 2022 ApS, CVR-nummer 43843001 ACK Holding 2022 ApS og CVR-nummer 43842994 Selskabet af 1. september 2022 ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 40479368
Vedtægter ændret: 22.12.2022
Nyt navn: Selskabet af 30.04.2019 ApS
Vedtægter ændret: 27.09.2022
Vedtægter ændret: 25.08.2022
Nyt navn: Selskabet af 30.04.2019 A/S
Ny adresse: Gl. Landevej 53D, 7400 Herning
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 40573070 Holdingselskabet af 10.05.2019 ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40479368 KPC Group A/S (fortsættende) og CVR-nummer: 40573070 Holdingselskabet af 10.05.2019 ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 40479368 KPC Group A/S og CVR-nummer: 40573070 Holdingselskabet af 10.05.2019 ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.04.2019
Kapitalforhøjelsen er besluttet den 30.04.2019.
kr. 400.000,00, indbetalt kontant, kurs 81.250,00.
Kapitalen udgør herefter kr. 800.000,00.
Stiftelsesdato: 30.04.2019.
Virkningsdato: 30.04.2019.
Seneste vedtægtsdato: 30.04.2019.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 81.250,00, fuldt indbetalt.
Stiftere:
CVR-NR. 40477993 Susanne Poulsen Holding 2019 ApS, Vardevej 58, 7400 Herning, den 30.04.2019, CVR-NR. 40478000 Peter Poulsen Holding 2019 ApS, Dalgasgade 21, 1., 7400 Herning, den 30.04.2019, CVR-NR. 40478019 Gitte Poulsen Holding 2019 ApS, Dalgasgade 21, 1., 7400 Herning, den 30.04.2019, CVR-NR. 40478035 ACK Holding 2019 ApS, Østergade 27A, 2., 7400 Herning, den 30.04.2019.
Bestyrelse:
Gitte Poulsen, (formand), den 30.04.2019, Kurt Poulsen, den 30.04.2019, Peter Michael Thoustrup Poulsen, den 30.04.2019, Susanne Poulsen, den 30.04.2019.
Direktion:
Bo Boulund Knudsen, (adm. dir), den 30.04.2019, Kurt Poulsen, den 30.04.2019.
Selskabet tegnes af den administrerende direktør eller af en direktør eller af 2 bestyrelsesmedlemmer i forening..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 30.04.2019.
Første regnskabsår:
30.04.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber mv.
1 registered in CVR.
P-number 1024656043Gl. Landevej 53, 7400 Herning
