CVR 54373910Private limited company (ApS)Fremstilling af trådvarer, kæder og fjedre (259300)HjermFounded 12 Sep 1975
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 Splitx 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
0
CVR, 2017
Gross profit
1.5M
DKK, annual report 2017
+79.5% on 2016
Result
+692.8K
DKK, annual report 2017
Equity
2M
DKK, annual report 2017
HEP HOLDING HJERM ApSCVR 28118821, 50% to under 66.7% of capital and votes, until 28 Jun 2018
KEP HOLDING HJERM ApSCVR 28118856, 50% to under 66.7% of capital and votes, until 28 Jun 2018
Knud Erik Poulsenuntil 24 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2811882150% to under 66.7% of capital and votes28 Sep 2004 to 28 Jun 2018
CVR 2811885650% to under 66.7% of capital and votes28 Sep 2004 to 28 Jun 2018
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.
12 Sep 1975 to 13 Nov 2026.
Sep 2017, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 15 | 14 | 13 | 15 | 16 | 15 | 19 | 18 | 12 | 12 | 17 | 15 | 5 | No count | No count | No count | No count | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 2 | 2 | 2 | 2 | 2 |
| FTE | 8 | 9 | 8 | 8 | 7 | 8 | 9 | 8 | 7 | 7 | 8 | 7 | 4 | 4 | 5 | 5 | 6 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 4 | 4 | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 4 | 4 | 3 | 3 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2017.
Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 1,178 | 1,401 | 1,152 | 832 | 1,494 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +960 |
| Result for the year | +235 | +395 | +264 | +93 | +693 |
| Equity | 2,809 | 2,804 | 2,798 | 2,291 | 1,984 |
| Total assets | 5,976 | 5,870 | 5,362 | 5,206 | 2,430 |
| Employees (average) | 4 | 4 | 4 | 4 | 2 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -11.7% | 19% | -17.8% | -27.8% | 79.5% |
| EBITDA | 617note 1 | 804note 1 | 582note 1 | 294note 1 | Not reportednote 2 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | -20% | 0% | 0% | 0% | -50% |
| 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) | 0 | 0note 3 | 0note 3 | 0note 3 | Not reportednote 4 |
| 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.
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 2017
1 Oct 2016 to 30 Sep 2017, published 12 Mar 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 12 Dec 2016
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 7 Dec 2015
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 10 Dec 2014
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 5 Dec 2013
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 Splitx 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Flemming Schiøler Christiansen, den 28.06.2018.
Likvidation vedtaget 24.10.2017
Likvidatorer:
Tiltrådte:
Flemming Schiøler Christiansen, den 24.10.2017.
Bestyrelse:
Fratrådte:
Erik From (formand), den 24.10.2017, Henning Poulsen, den 24.10.2017, Knud Erik Poulsen, den 24.10.2017.
Direktion:
Fratrådte:
Knud Erik Poulsen, den 24.10.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 18.04.2017
Nyt navn: Splitx ApS
Ny adresse: Højgårdsparken 84, 7560 Hjerm
Vedtægter ændret: 11.01.2017
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.12.2016.
Vedtægter ændret:
05.12.2014.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjaltesvej 16, 7500 Holstebro, den 01.07.2011.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 17.11.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Hjaltesvej 16, postboks 1443, 7500 Holstebro, den 17.11.2006.
Revision:
Udtrådt af revisionen:
Revisionsfirma Krøyer Pedersen I/S.
Revision:
Indtrådt i revisionen:
PricewaterhouseCoopers, 7500 Holstebro.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Torben Krøyer Pedersen, den 24.11.1997.
Indtrådt i revisionen:
KRØYER PEDERSEN Statsautoriserede Revisorer, 7500 Holstebro, den 24.11.1997.
Kapitalnedsættelse besluttet 30.04.1992 er gennemført 11.08.1992
Kapitalen udgør herefter kr. 200.000,00
Vedtægter ændret:
30.04.1992.
Kapitalforhøjelse:
kr. 140.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalnedsættelse besluttet 30.04.1992 med udbetaling til anpartshavere kr. 30.000,00 til kurs 2.375,00
Kapitalen udgør herefter kr. 230.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Revision:
Udtrådt af revisionen:
Statsaut. revisor Kurt Jul Sandgaard
Indtrådt i revisionen:
Revisionsfirmaet Krøyer Pedersen I/S, Hostrupvej 11, 7500 Holstebro
Vedtægter ændret:
19.06.1987
Ny adresse:
Christiansborgvej 8, 7560 Hjerm
Bestyrelse:
Indtrådt i bestyrelsen:
Bager Erik From (formand), Fabrikant Knud Erik Poulsen, Maskinarbejder Henning Poulsen, Fabrikant Henry Viggo Poulsen
Selskabet tegnes af et bestyrelsesmedlem i
forening med formanden eller direktøren
REG.NR. ApS7971
NAVN: HANDELS- OG PRODUKTIONSSELSKABET VEN-PO ApS
ADRESSE: Højvang 4, 7560 Hjerm
Stiftelsesdato:
12.09.1975
Seneste vedtægtsdato:
10.04.1984
Kapital:
kr. 90.000,00
Indbetalingsmåde:
kontant/i værdier kr. 90.000,00 til kurs 100,0
Direktion:
Fabrikant Knud Erik Poulsen
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Kurt Jul Sandgaard, 7500 Holstebro
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1002017328Højgårdsparken 84, 7560 Hjerm
