CVR 41051507Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)TurebyFounded 17 Dec 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 Datoselskabet III af den 30. december 2021 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
-234.1K
DKK, annual report 2021
Result
-234.1K
DKK, annual report 2021
Equity
-105.5K
DKK, annual report 2021
Isokvik Isolering ApSCVR 34046832, 100% of capital and votes, until 11 Aug 2022
Michael Nygaard Andersenuntil 11 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 34046832100% of capital and votes7 Oct 2021 to 11 Aug 2022
CVR 3798122210% to under 15% of capital and votesnotified 7 Oct 202117 Dec 2019 to 7 Oct 2021
CVR 3969267810% to under 15% of capital and votesnotified 7 Oct 202117 Dec 2019 to 7 Oct 2021
CVR 4010918833.3% to under 50% of capital and votesnotified 7 Oct 202117 Dec 2019 to 7 Oct 2021
CVR 4017670533.3% to under 50% of capital and votesnotified 7 Oct 202117 Dec 2019 to 7 Oct 2021
CVR 4032141110% to under 15% of capital and votes17 Dec 2019 to 30 Aug 2021
Datoselskabet III af den 30. december 2021 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Datoselskabet III af den 30. december 2021 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39443945100% of capital and votes17 Dec 2019 to 11 Aug 2022
CVR 40304053100% of capital and votes17 Dec 2019 to 25 Nov 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Dec 2019 to 13 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | 118 | -91 | -234 |
| Result for the year | +118 | -90 | -234 |
| Equity | 218 | 129 | -105 |
| Total assets | 226 | 183 | 16 |
| Employees (average) | 0 | 0 | 0 |
| 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. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 0 months (17 Dec 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. 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 Datoselskabet III af den 30. december 2021 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 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. 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. 11.08.2022 opløst ved fusion med CVR-nummer: 34046832 ISOKVIK.ISOLERING ApS.
Vedtægter ændret: 30.12.2021
Nyt navn: Datoselskabet III af den 30. december 2021 ApS
Bestyrelse:
Fratrådte:
Michael Nygaard Andersen, den 25.11.2021, Kristian Jessen, den 25.11.2021, Chris Linde, den 25.11.2021.
Bestyrelse:
Fratrådte:
Louise Lecanda, (formand), den 17.05.2021.
Bestyrelse:
Fratrådte:
Frederik Nikolaj Glob, den 24.10.2020.
Stiftelsesdato: 17.12.2019.
Virkningsdato: 17.12.2019.
Seneste vedtægtsdato: 17.12.2019.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 40.000,00 til kurs 250,00, fuldt indbetalt.
Stiftere:
CVR-NR. 37981222 C.Linde Holding IVS, Østermarksvej 3, 2670 Greve, den 17.12.2019, CVR-NR. 39692678 Vårmark Invest ApS, Jystrup Bygade 26, 4174 Jystrup Midtsj, den 17.12.2019, CVR-NR. 40109188 Mics Holding ApS, Vordingborgvej 173, 4682 Tureby, den 17.12.2019, CVR-NR. 40176705 Glob Holding IVS, Nyraad Hovedgade 46, 4760 Vordingborg, den 17.12.2019, CVR-NR. 40321411 Kjessen Holding IVS, Agergårdshaven 73, 2690 Karlslunde, den 17.12.2019.
Bestyrelse:
Louise Lecanda, (formand), den 17.12.2019, Michael Nygaard Andersen, den 17.12.2019, Frederik Nikolaj Glob, den 17.12.2019, Kristian Jessen, den 17.12.2019, Chris Linde, den 17.12.2019.
Direktion:
Michael Nygaard Andersen, den 17.12.2019.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Første regnskabsår:
17.12.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at erhverve, eje og afhænde unoterede kapitalandele samt anden hermed beslægtet virksomhed
1 registered in CVR.
P-number 1025388379Vordingborgvej 173, 4682 Tureby