CVR 42261173Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)København ØFounded 26 Mar 2021
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 CapHold O 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
2
CVR registry, 2023
Gross profit
82.8M
DKK, annual report 2022
Result
-5.9M
DKK, annual report 2022
Equity
125.4M
DKK, annual report 2022
MidCo O ApSCVR 42261092, 100% of capital and votes, until 29 Nov 2023
Emil Ignatzi Reinholdtuntil 29 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 42261092100% of capital and votes26 Mar 2021 to 29 Nov 2023
CapHold O ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for CapHold O ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41426357100% of capital and votes22 Apr 2021 to 1 Jan 2023
CVR 374077395% to under 10% of capital and votes31 Jan 2022 to 31 Jan 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Mar 2021 to 6 Nov 2026.
May 2023, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 |
| FTE | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Nov 2021 to May 2023.
Latest May 2023, published 22 Jul 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 |
|---|---|---|
| Gross profit | 34,996 | 82,834 |
| Operating profit | +1,838 | +1,617 |
| Result for the year | -2,149 | -5,882 |
| Equity | 123,012 | 125,376 |
| Total assets | 206,124 | 260,861 |
| Employees (average) | 73 | 91 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 12,279 | 29,588 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 35.1% | 35.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 47,962 | 17,265 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | 0.6x |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 0.9%note 2 |
| Capex (investeringer i anlægsaktiver) | 3,602 | 1,233 |
| FCFF / EBITDA (pengestrømskonvertering) | -85.4%note 3 | 97.5%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 58,512 | 55,396 |
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: 2021 covers 9 months (26 Mar to 31 Dec 2021). 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 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 29.11.2023 opløst ved fusion med CVR-nummer: 41426357 Obsidian Group ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.09.2023.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 22.09.2023.
Ny adresse: c/o Obsidian Digital A/S, Per Henrik Lings Allé 4, 5., 2100 København Ø
Bestyrelse:
Fratrådte:
Anders Kiehn Grønborg, den 23.03.2023, Jacob Lachmann, (formand), den 23.03.2023, Henrik Normann, (næstformand), den 23.03.2023.
Tiltrådte:
Nicolai Bloch Tobiesen, (næstformand), den 23.03.2023, Stefan Andreas Walter Happak, (formand), den 23.03.2023.
Vedtægter ændret: 22.04.2021
Kapitalforhøjelsen er besluttet den 22.04.2021.
kr. 950.000,00, indbetalt kontant, kurs 12.864,79.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Fratrådte:
Anders Kiehn Grønborg, (næstformand), den 22.04.2021, Erik Balleby Jensen, (formand), den 22.04.2021, Henrik Normann, den 22.04.2021.
Tiltrådte:
Anders Kiehn Grønborg, den 22.04.2021, Sasa Kovacevic, den 22.04.2021, Jacob Lachmann, (formand), den 22.04.2021, Henrik Normann, (næstformand), den 22.04.2021, Emil Ignatzi Reinholdt, den 22.04.2021.
Direktion:
Fratrådte:
Henrik Normann, den 22.04.2021.
Tiltrådte:
Emil Ignatzi Reinholdt, den 22.04.2021.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens næstformand i forening med en direktør
Stiftelsesdato: 26.03.2021.
Seneste vedtægtsdato: 26.03.2021.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 42261092 MidCo O ApS, Store Kongensgade 118, 1. th, 1264 København K, den 26.03.2021.
Bestyrelse:
Erik Balleby Jensen, (formand), den 26.03.2021, Anders Kiehn Grønborg, (næstformand), den 26.03.2021, Henrik Normann, den 26.03.2021.
Direktion:
Henrik Normann, den 26.03.2021.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 26.03.2021.
Første regnskabsår:
26.03.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive handel og investering enten direkte eller gennem helt eller delvist ejede datterselskaber. Formålet omfatter endvidere besiddelse af kapitalandele i andre selskaber samt andre aktiviteter, som er i naturlig tilknytning til de ovennævnte formål. Formålet er endvidere at levere management ydelser.
1 registered in CVR.
P-number 1026969855Per Henrik Lings Allé 4, 2100 København Ø
