CVR 41077875Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrabrandFounded 14 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 Goose III Finans 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
-20K
DKK, annual report 2020
Result
+17.4M
DKK, annual report 2020
Equity
5.3B
DKK, annual report 2020
Boet efter Lars Kristinus Larsen33.3% to under 50% of capital, 100% of votes, until 15 Apr 2021
Mette Brunsborg25% to under 33.3% of capital, until 15 Apr 2021
and 1 moreJesper Lunduntil 15 Apr 2021
Jacob Brunsborguntil 15 Apr 2021
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 capitalclass Bnotified 6 Mar 202014 Dec 2019 to 15 Apr 2021
25% to under 33.3% of capitalclass Bnotified 6 Mar 202014 Dec 2019 to 15 Apr 2021
CVR 1021552810% to under 15% of capital, 100% of votesclass A, B14 Dec 2019 to 29 Jan 2020
33.3% to under 50% of capital, 100% of votesclass A6 Mar 2020 to 15 Apr 2021
Goose III Finans ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Goose III Finans ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41077891100% of capital and votes30 Jan 2020 to 18 May 2020
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.
14 Dec 2019 to 12 Nov 2026.
| Metric | 2020 |
|---|---|
| Gross profit | -20 |
| Result for the year | +17,423 |
| Equity | 5,317,997 |
| Total assets | 5,322,946 |
| 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. 2020 covers 9 months (14 Dec 2019 to 31 Aug 2020).
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.
Annual report 2020
14 Dec 2019 to 31 Aug 2020, published 3 Feb 2021
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 Goose III Finans 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)
Merger (fusion), as the continuing company (fortsættende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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. 15.04.2021 opløst ved fusion med CVR-nummer: 86001519 LLG A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 86001519 LLG A/S (fortsættende), der tillige driver virksomhed under navnene J.S. EJENDOMS- OG INVESTERINGSSELSKAB A/S, JYSK EJENDOMS- OG INVESTERINGSSELSKAB A/S, JYSK Holding A/S, LLG Kapital A/S, LARS LARSEN GROUP A/S, CVR-nummer: 33501668 ANPARTSSELSKABET AF 31/8 1984 (ophørende), CVR-nummer: 41239948 Goose IV Finans ApS (ophørende), CVR-nummer: 41077875 Goose III Finans ApS (ophørende), CVR-nummer: 41041331 Goose II Invest ApS (ophørende) og CVR-nummer: 41077883 Goose I Invest ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 86001519 LLG A/S, CVR-nummer: 33501668 ANPARTSSELSKABET AF 31/8 1984, CVR-nummer: 41239948 Goose IV Finans ApS, CVR-nummer: 41077875 Goose III Finans ApS, CVR-nummer: 41041331 Goose II Invest ApS og CVR-nummer: 41077883 Goose I Invest 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 fusioneret med CVR-nummer: 41077891 Goose I Finans ApS, der samtidigt er opløst.
Vedtægter ændret: 18.05.2020
Kapitalforhøjelsen er besluttet den 18.05.2020.
kr. 2.342.018,00, indbetalt kontant, kurs 36.143,26.
Kapitalen udgør herefter kr. 14.693.264,00.
Vedtægter ændret: 06.03.2020
Kapitalforhøjelsen er besluttet den 06.03.2020.
kr. 3.517.913,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 36.105,29.
Kapitalen udgør herefter kr. 12.351.246,00.
Direktion:
Fratrådte:
Direktør Hans Henrik Kjølby, den 01.02.2020.
Tiltrådte:
Jesper Lund, den 01.02.2020.
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. 14.12.2019 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 41004762 Goose I NewCo Invest ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 14.12.2019.
Kapital:
kr. 8.833.333,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt ved spaltning kr. 8.833.333,00 til kurs 36.076,75, fuldt indbetalt.
Direktion:
Jacob Brunsborg, den 14.12.2019, Direktør Hans Henrik Kjølby, den 14.12.2019.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 14.12.2019.
Første regnskabsår:
14.12.2019 - 31.08.2020.
Regnskabsår:
01.09 - 31.08.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter direktionens skøn har forbindelse hermed
1 registered in CVR.
P-number 1025424359Sødalsparken 18, 8220 Brabrand
