CVR 42280119Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HerningFounded 14 Mar 1977
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 HANDELSANPARTSSELSKABET AF 28. DECEMBER 1972, 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 DandexResult
+9.3M
DKK, annual report 2017
Equity
137.7M
DKK, annual report 2017
Tom Møller Jørgensen100% of capital and votes, until 12 Apr 2018
Tom Møller Jørgensenuntil 12 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes18 Aug 1994 to 12 Apr 2018
HANDELSANPARTSSELSKABET AF 28. DECEMBER 1972 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HANDELSANPARTSSELSKABET AF 28. DECEMBER 1972 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3932689250% to under 66.7% of capital and votes9 Feb 2018 to 11 Apr 2018
CVR 36422262100% of capital and votes31 Oct 2014 to 11 Apr 2018
CVR 5986602833.3% to under 50% of capital and votes1 Oct 2014 to 11 Apr 2018
CVR 3820098450% to under 66.7% of capital and votes18 Nov 2016 to 11 Apr 2018
CVR lists no current officers for this company.
14 Mar 1977 to 4 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 35,848 | 46,789 | 1,913 | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -237 |
| Result for the year | +7,127 | +17,526 | +25,967 | +8,506 | +9,323 |
| Equity | 77,366 | 94,086 | 120,003 | 128,459 | 137,731 |
| Total assets | 98,629 | 124,956 | 120,779 | 128,506 | 137,859 |
| Employees (average) | 53 | 58 | 0 | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 11% | 30.5% | -95.9% | Not reportednote 1 | Not reportednote 1 |
| EBITDA | 11,813note 2 | 27,480note 2 | 41,344note 2 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 33%note 2 | 58.7%note 2 | 2,160.9%note 2 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | -3.6% | 9.4% | -100% | Not reportednote 4 | n.m.note 5 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,304 | -4,066 | -48,375 | -57,941 | -61,578note 6 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 9.5%note 2 | 20.5%note 2 | 50.7%note 2 | -0.1%note 2 | -0.3%note 6 |
| Capex (investeringer i anlægsaktiver) | 520 | 5,784 | 10,815 | Not reportednote 7 | Not reportednote 7 |
| FCFF / EBITDA (pengestrømskonvertering) | 133.1%note 2 | -0.9%note 2 | -27.9%note 2 | Not reported | Not reported |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2017
1 Oct 2016 to 30 Sep 2017, published 19 Dec 2017
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 19 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 18 Dec 2015
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 17 Dec 2014
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 10 Dec 2013
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 4 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 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. 12.04.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39506483 Handelsanpartsselskabet af 1. oktober 2017 og CVR-nummer 39506475 TMJ Invest ApS.
Vedtægter ændret:
12.12.1996.
Kapitalforhøjelse:
kr. 45.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Revision:
Udtrådt af revisionen:
REG.NR. A/S205598 PARTNER REVISION A/S, den 12.12.1996.
Indtrådt i revisionen:
REG.NR. A/S205262 PARTNER REVISION STATSAUTORISEREDE REVISORER A/S, Industrivej Nord 15, Birk, 7400 Herning, den 12.12.1996.
Revision:
Udtrådt af revisionen:
REG.NR. A/S108937 REVISIONSAKTIESELSKABET BLICHER-RETPEN & LAURIDSEN.
Indtrådt i revisionen:
PARTNER REVISION A/S, Industrivej Nord 15, Birk, 7400 Herning.
Revision:
Udtrådt af revisionen:
Reg. revisor Adolf Larsen
Indtrådt i revisionen:
Revisionsaktieselskabet Blicher-Retpen & Lauridsen, 7400 Herning
Ny adresse:
Industrivej Syd 17-19 Birk, 7400 Herning
Stiftelsesdato:
14.03.1977
Seneste vedtægtsdato:
23.05.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Fabrikant Jens Sigfred Møller Jørgensen, Tom Møller Jørgensen
Selskabet tegnes af en direktør alene
Revision:
Reg. revisor Adolf Larsen, 7400 Herning
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 100655217917, 9999 Ukendt
P-number 1003247690Industrivej Syd 17, 7400 Herning
