CVR 43660330Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)SkovlundeFounded 22 Nov 2022
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 Elcor Nyt Holdingselskab 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
-32.6K
DKK, annual report 2024
Result
+2.1M
DKK, annual report 2024
Equity
73.3M
DKK, annual report 2024
Elcor Group ApSCVR 44255855, 100% of capital and votes, until 29 Dec 2025
Peter Flemming Sørensenuntil 29 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2503637920% to under 25% of capital and votesnotified 12 Dec 202316 Dec 2022 to 12 Dec 2023
CVR 2848637520% to under 25% of capital and votesnotified 12 Dec 202316 Dec 2022 to 12 Dec 2023
CVR 3567427620% to under 25% of capital and votesnotified 12 Dec 202316 Dec 2022 to 12 Dec 2023
CVR 4252423933.3% to under 50% of capital and votesnotified 12 Dec 202322 Nov 2022 to 12 Dec 2023
CVR 44255855100% of capital and votes12 Dec 2023 to 29 Dec 2025
Elcor Nyt Holdingselskab ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Elcor Nyt Holdingselskab ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40690085100% of capital and votes16 Dec 2022 to 29 Dec 2025
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, 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.
22 Nov 2022 to 14 Nov 2026.
| Metric | 2023 | 2024 |
|---|---|---|
| Gross profit | 135,581 | -33 |
| Operating profit | +25,003 | -33 |
| Result for the year | +16,318 | +2,116 |
| Equity | 66,303 | 73,330 |
| Total assets | 234,325 | 121,555 |
| Employees (average) | 218 | Not reported |
| Credit metrics (Dandex calculations) | ||
| EBITDA | 32,763 | Not reportednote 1 |
| 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 (investeringer i anlægsaktiver) | 6,466 | Not reportednote 2 |
| 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: 2023 covers 10 months (22 Nov 2022 to 30 Sep 2023) and 2024 covers 15 months (1 Oct 2023 to 31 Dec 2024). Changes against them 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. Group figures (koncern).
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 Elcor Nyt Holdingselskab 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
17 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. 29.12.2025 opløst ved fusion med CVR-nummer: 40690085 Elcor Holding ApS.
Bestyrelse:
Fratrådte:
Morten Østergaard, den 03.03.2025.
Tiltrådte:
Peter Flemming Sørensen, den 03.03.2025.
Direktion:
Fratrådte:
Morten Østergaard, (adm. dir), den 03.03.2025.
Tiltrådte:
Peter Flemming Sørensen, (adm. dir), den 03.03.2025.
Bestyrelse:
Fratrådte:
Henrik Støwer Petersen, den 19.12.2024.
Tiltrådte:
Morten Østergaard, den 19.12.2024.
Direktion:
Fratrådte:
Henrik Støwer Petersen, den 19.12.2024.
Tiltrådte:
Morten Østergaard, (adm. dir), den 19.12.2024.
Vedtægter ændret: 11.11.2024
Bestyrelse:
Fratrådte:
Morten Østergaard, (formand), den 11.11.2024.
Tiltrådte:
Katrine Kjems Hyldgaard Christensen, (formand), den 11.11.2024, Jon Friedrich Wentzel, den 11.11.2024.
Ny adresse: c/o Elcor Skovlunde Randers A/S, Meterbuen 15, 2740 Skovlunde
Vedtægter ændret: 16.09.2024
Nyt navn: Elcor Nyt Holdingselskab ApS
Nyt binavn: Tango Nyt Holdingselskab ApS
Bestyrelse:
Fratrådte:
Frank Müntzberg, den 01.09.2024.
Tiltrådte:
Henrik Støwer Petersen, den 01.09.2024.
Direktion:
Vedtægter ændret: 26.06.2024
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2023 - 31.12.2024
Direktion:
Fratrådte:
Jens Schmidt Antonsen, den 14.05.2024.
Vedtægter ændret: 12.12.2023
Bestyrelse:
Fratrådte:
Flemming Egebjerg, den 12.12.2023, Dan Højgaard Jensen, den 12.12.2023.
Direktion:
Fratrådte:
Flemming Egebjerg, den 12.12.2023.
Vedtægterne er yderligere ændret
Vedtægter ændret: 28.04.2023
Vedtægter ændret: 28.04.2023
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.03.2023.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Cortex Park Vest 3, 3. 1, 5230 Odense M, den 28.03.2023.
Ny adresse: c/o tic elkas A/S, Meterbuen 15, 2740 Skovlunde
Ny kommune: Ballerup
Vedtægter ændret: 16.12.2022
Kapitalforhøjelsen er besluttet den 16.12.2022.
kr. 60.000,00, indbetalt kontant, kurs 33.266,66. kr. 50.000,00, indbetalt kontant, kurs 20.000,00. kr. 50.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 20.000,00. kr. 50.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 20.000,00.
Kapitalen udgør herefter kr. 250.000,00.
Bestyrelse:
Tiltrådte:
Flemming Egebjerg, den 16.12.2022, Frank Müntzberg, den 16.12.2022, Morten Østergaard, (formand), den 16.12.2022.
Direktion:
Fratrådte:
Dan Højgaard Jensen, den 16.12.2022.
Tiltrådte:
Flemming Egebjerg, den 16.12.2022, Frank Müntzberg, den 16.12.2022.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Stiftelsesdato: 22.11.2022.
Virkningsdato: 22.11.2022.
Seneste vedtægtsdato: 22.11.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 42524239 DE V Invest 9 ApS, c/o Dansk Ejerkapital V K/S, Gothersgade 175, 2. tv, 1123 København K, den 22.11.2022.
Bestyrelse:
Dan Højgaard Jensen, den 22.11.2022.
Direktion:
Dan Højgaard Jensen, den 22.11.2022.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 22.11.2022.
Første regnskabsår:
22.11.2022 - 30.09.2023.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at drive investerings- og rådgivningsvirksomhed og at fungere som holdingselskab og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028772366Meterbuen 15, 2740 Skovlunde