CVR 40573070Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 10 May 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 Holdingselskabet af 10.05.2019 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
154
Annual report 2019, average
Revenue
2.1B
DKK, annual report 2019
Result
+147M
DKK, annual report 2019
Equity
921.7M
DKK, annual report 2019
Gitte Poulsen25% to under 33.3% of capital and votes, until 3 Mar 2020
Peter Michael Thoustrup Poulsen25% to under 33.3% of capital and votes, until 3 Mar 2020
and 2 moreKurt Poulsenuntil 3 Mar 2020
Bo Boulund Knudsenuntil 3 Mar 2020
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 votes10 May 2019 to 3 Mar 2020
25% to under 33.3% of capital and votes10 May 2019 to 3 Mar 2020
25% to under 33.3% of capital and votes10 May 2019 to 3 Mar 2020
25% to under 33.3% of capital and votes10 May 2019 to 3 Mar 2020
Holdingselskabet af 10.05.2019 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holdingselskabet af 10.05.2019 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40479368100% of capital and votes10 May 2019 to 3 Mar 2020
CVR lists no current officers for this company.
10 May 2019 to 6 Nov 2026.
| Metric | 2019 |
|---|---|
| Revenue | 2,107,475 |
| Operating profit | +169,357 |
| Result for the year | +147,001 |
| Equity | 921,714 |
| Total assets | 2,815,890 |
| Employees (average) | 154 |
| Credit metrics (Dandex calculations) | |
| EBIT margin (overskudsgrad) | 8% |
| EBITDA | 169,357 |
| EBITDA margin | 8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 251,617 |
| Capex (investeringer i anlægsaktiver) | 4,398 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.2% |
| FCFF / EBITDA (pengestrømskonvertering) | 228.9% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2019 covers 8 months (30 Apr to 31 Dec 2019).
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).
Annual report 2019
30 Apr 2019 to 31 Dec 2019, published 5 Mar 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 03.03.2020 opløst ved fusion med CVR-nummer: 40479368 KPC Group A/S.
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.
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 d. 10.05.2019 opstået efter fusion med CVR-nummer: 40505237 Susanne Poulsen Holding 2019 II ApS, CVR-nummer: 40505342 Peter Poulsen Holding 2019 II ApS, CVR-nummer: 40507116 Gitte Poulsen Holding 2019 II ApS og CVR-nummer: 40507140 ACK Holding 2019 II ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 10.05.2019.
Kapital:
kr. 200.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved fusion kr. 200.000,00 til kurs 325.000,00, fuldt indbetalt.
Bestyrelse:
Gitte Poulsen, (formand), den 10.05.2019, Kurt Poulsen, den 10.05.2019, Peter Michael Thoustrup Poulsen, den 10.05.2019, Susanne Poulsen, den 10.05.2019.
Direktion:
Bo Boulund Knudsen, (adm. dir), den 10.05.2019, Kurt Poulsen, den 10.05.2019.
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 10.05.2019.
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 1024769778Dalgasgade 21, 7400 Herning
