CVR 40642455Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)FarsøFounded 1 Jul 2019
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Holding Cage Denmark 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
-503K
DKK, annual report 2021
Result
-10M
DKK, annual report 2021
Equity
100.9M
DKK, annual report 2021
Mørenot Aquaqulture AS100% of capital and votes, until 31 May 2023
Arne Birkelanduntil 31 May 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32270204100% of capital and votesnotified 15 Jul 20191 Jul 2019 to 15 Jul 2019
100% of capital and votes15 Jul 2019 to 31 May 2023
Holding Cage Denmark ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Holding Cage Denmark ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 12782640100% of capital and votes7 Aug 2019 to 31 May 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2019 to 12 Nov 2026.
| Metric | 2020 | 2021 |
|---|---|---|
| Gross profit | -420 | -503 |
| Operating profit | -420 | Not reported |
| Result for the year | -40,384 | -10,040 |
| Equity | 111,032 | 100,883 |
| Total assets | 111,277 | 106,461 |
| Credit metrics (Dandex calculations) | ||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2020 covers 18 months (1 Jul 2019 to 31 Dec 2020). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Holding Cage Denmark ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 31.05.2023 opløst ved fusion med CVR-nummer: 12782640 Mørenot Denmark A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 12782640 Mørenot Denmark A/S (fortsættende), der tillige driver virksomhed under navnene HVALPSUND NET A/S og CVR-nummer: 40642455 Holding Cage Denmark ApS (ophørende). Modtagelse af fusionsplan er bekendtgjort den 28.12.2022.
I erklæringen antages det, at kreditorerne i CVR-nummer: 12782640 Mørenot Denmark A/S og CVR-nummer: 40642455 Holding Cage Denmark ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 07.02.2023
Bestyrelse:
Fratrådte:
Arne Birkeland, (formand), den 07.02.2023.
Tiltrådte:
Arne Birkeland, den 07.02.2023, Emil Viðar Eyþórsson, den 07.02.2023, Hjörtur Valdemar Erlendsson, (formand), den 07.02.2023.
Selskabet tegnes af bestyrelsens formand i forening med ét bestyrelsesmedlem eller af bestyrelsens formand i foreningmed den administrerende direktør
Bestyrelse:
Fratrådte:
Hans Fredrik Furstrand, den 01.10.2021.
Tiltrådte:
Kjell Magne Sunde, den 01.10.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.09.2020.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Østre Havnegade 18, st. th, 9000 Aalborg, den 25.09.2020.
Direktion:
Fratrådte:
Peter Poulsen, (adm. dir), den 01.01.2020.
Tiltrådte:
Arne Birkeland, (adm. dir), den 01.01.2020.
Ny adresse: Havnepladsen 16, Hvalpsund, 9640 Farsø
Ny kommune: Vesthimmerland
Vedtægter ændret: 07.08.2019
Kapitalforhøjelsen er besluttet den 07.08.2019.
kr. 320.000,00, indbetalt ved konvertering af gæld, kurs 10.000,00.
Kapitalen udgør herefter kr. 360.000,00.
Vedtægter ændret: 06.08.2019
Bestyrelse:
Tiltrådte:
Arne Birkeland, (formand), den 06.08.2019, Hans Fredrik Furstrand, den 06.08.2019.
Direktion:
Fratrådte:
Arne Birkeland, den 06.08.2019, Hans Fredrik Furstrand, den 06.08.2019.
Tiltrådte:
Peter Poulsen, (adm. dir), den 06.08.2019.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af 1 bestyrelsesmedlem i forening med den administrerende direktør.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 06.08.2019.
Vedtægter ændret: 15.07.2019
Nyt navn: Holding Cage Denmark ApS
Ny adresse: c/o Plesner Advokatpartnerselskab, Amerika Plads 37, 2100 København Ø
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 15.07.2019.
Tiltrådte:
Arne Birkeland, den 15.07.2019, Hans Fredrik Furstrand, den 15.07.2019.
Formål ændret: Selskabets formål er at være investeringsselskab, herunder at investere i aktier, obligationer, fast ejendom, andre andele i kapitalselskaber efter selskabsloven og levere management services, herunder rådgivning vedrørende strategi, ledelse, forretningsudvikling og administration af koncernforbundne selskaber og anden dertil forbunden virksomhed.
Stiftelsesdato: 01.07.2019.
Seneste vedtægtsdato: 01.07.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 32270204 ApS KBURS 17 NR. 6919, Kronprinsessegade 18, 1306 København K, den 01.07.2019.
Direktion:
Peter Andreas Stakemann, den 01.07.2019.
Selskabet tegnes af en direktør..
Første regnskabsår:
01.07.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og industri.
1 registered in CVR.
P-number 1024852195Havnepladsen 16, 9640 Farsø
