CVR 43094750Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 28 Feb 2022
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 Capnova Holding 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
-13.5K
DKK, annual report 2023
Result
+13.3M
DKK, annual report 2023
Equity
32.1M
DKK, annual report 2023
All Time High ApSCVR 29310904, 20% to under 25% of capital and votes, until 23 Jan 2025
J. SØNDERGAARD INVEST ApSCVR 34901414, 20% to under 25% of capital and votes, until 23 Jan 2025
and 3 moreLars Henning Stigeluntil 23 Jan 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2931090420% to under 25% of capital and votes28 Feb 2022 to 23 Jan 2025
CVR 3490141420% to under 25% of capital and votes28 Feb 2022 to 23 Jan 2025
CVR 4307376110% to under 15% of capital and votes28 Feb 2022 to 23 Jan 2025
CVR 4307493820% to under 25% of capital and votes28 Feb 2022 to 23 Jan 2025
CVR 4307512820% to under 25% of capital and votes28 Feb 2022 to 23 Jan 2025
Capnova Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Capnova Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 14353089100% of capital and votes17 Mar 2022 to 23 Jan 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Feb 2022 to 4 Nov 2026.
| Metric | 2022 | 2023 |
|---|---|---|
| Gross profit | -12 | -14 |
| Operating profit | -12 | -14 |
| Result for the year | +14,417 | +13,333 |
| Equity | 18,817 | 32,150 |
| Total assets | 44,614 | 39,404 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 19,892 | 6,488 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 0%note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2022 covers 10 months (28 Feb to 31 Dec 2022). 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. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
Virksomheden er d. 23.01.2025 opløst ved fusion med CVR-nummer: 14353089 CAPNOVA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14353089 CAPNOVA A/S (fortsættende), der tillige driver virksomhed under navnene ØSTJYSK INNOVATION A/S og CVR-nummer: 43094750 Capnova Holding ApS (ophørende).
Kapitalejerne i CVR-nummer: 14353089 CAPNOVA A/S og CVR-nummer: 43094750 Capnova Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: c/o The Kitchen, Universitetsbyen 14, 8000 Aarhus C
Revision:
Fratrådte:
Kvist & Jensen Statsautoriseret Revisionspartnerselskab, den 01.10.2023.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerøvej 31A, 2., 8381 Tilst, den 01.10.2023.
Ny adresse: c/o Capnova A/S, Karen Blixens Boulevard 7, 8220 Brabrand
Stiftelsesdato: 28.02.2022.
Virkningsdato: 28.02.2022.
Seneste vedtægtsdato: 28.02.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 11.000,00, fuldt indbetalt.
Stiftere:
CVR-NR. 29310904 All Time High ApS, Vibevej 6, 8680 Ry, den 28.02.2022, CVR-NR. 34901414 J. SØNDERGAARD INVEST ApS, c/o Jens Søndergaard, Anders Nielsens Vej 3, Tapdrup, 8800 Viborg, den 28.02.2022, CVR-NR. 43073761 MAHAMI Holding ApS, Stokbrovej 87, Elev, 8520 Lystrup, den 28.02.2022, CVR-NR. 43074938 Stigel Holding ApS, c/o Lars Stigel, Strandparken 9, 1. th, 8000 Aarhus C, den 28.02.2022, CVR-NR. 43075128 Ztrüw ApS, Kjærs Møllevej 11, 8600 Silkeborg, den 28.02.2022.
Bestyrelse:
Jens Chresten Kolding Søndergaard, (formand), den 28.02.2022, Flemming Würtz Andersen, den 28.02.2022, Ole Ostenfeldt Mathiesen, den 28.02.2022, Martin Haahr Mikkelsen, den 28.02.2022, Lars Henning Stigel, den 28.02.2022.
Direktion:
Lars Henning Stigel, den 28.02.2022.
Selskabet tegnes af bestyrelsesformanden sammen med direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 36717785 Kvist & Jensen Statsautoriseret Revisionspartnerselskab, Agerøvej 31A, 2., 8381 Tilst, den 28.02.2022.
Første regnskabsår:
28.02.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier i Capnova A/S, samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.
1 registered in CVR.
P-number 1028044298Universitetsbyen 14, 8000 Aarhus C
