CVR 40582568Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HolteFounded 11 Jun 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 ProviNord 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 DandexEmployees
68
Annual report 2019, average
Gross profit
28.5M
DKK, annual report 2019
Result
+3.1M
DKK, annual report 2019
Equity
75.2M
DKK, annual report 2019
Erik Bang Christensen100% of votes, until 6 Aug 2020
Niels Bang Christensen33.3% to under 50% of capital, until 6 Aug 2020
and 1 moreErik Bang Christensenuntil 6 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of votesclass A11 Jun 2019 to 6 Aug 2020
33.3% to under 50% of capitalclass B11 Jun 2019 to 6 Aug 2020
33.3% to under 50% of capitalclass B11 Jun 2019 to 6 Aug 2020
ProviNord Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ProviNord 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 76143218100% of capital and votes11 Jun 2019 to 5 Aug 2020
CVR lists no current officers for this company.
| Metric | 2019 |
|---|---|
| Gross profit | 28,487 |
| Operating profit | +2,900 |
| Result for the year | +3,140 |
| Equity | 75,156 |
| Total assets | 136,812 |
| Employees (average) | 68 |
| Credit metrics (Dandex calculations) | |
| EBITDA | 4,579 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 16.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 15,419 |
| Capex (investeringer i anlægsaktiver) | 4,339 |
| FCFF / EBITDA (pengestrømskonvertering) | -152.7% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2019 covers 7 months (11 Jun 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2019
11 Jun 2019 to 31 Dec 2019, published 9 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 7 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. 06.08.2020 opløst ved fusion med CVR-nummer: 76143218 PROVINORD A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 76143218 PROVINORD A/S (fortsættende), der tillige driver virksomhed under navnene SUPROS A/S, PROVISCAN A/S og CVR-nummer: 40582568 ProviNord Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 76143218 PROVINORD A/S og CVR-nummer: 40582568 ProviNord Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
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. 11.06.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 40574131 Provinord 2019 ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 11.06.2019.
Kapital:
kr. 500.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 13.422,95, fuldt indbetalt.
Direktion:
adm. direktør Erik Bang Christensen, (adm. dir), den 11.06.2019.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 11.06.2019.
Første regnskabsår:
11.06.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i datterselskaber og unoterede selskaber samt eje værdipapirer og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024780607Attemosevej 169, 2840 Holte
