CVR 75146612Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)GreveFounded 2 Jul 1984
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 HANS KILDHOLT 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
1
CVR registry, 2015
Gross profit
264.4K
DKK, annual report 2014
+21.4% on 2013
Result
+1M
DKK, annual report 2014
Equity
24.7M
DKK, annual report 2014
Hans Kildholt100% of capital and votes, until 2 Nov 2015
Lilian Kildholtuntil 2 Nov 2015
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 votes1 Jul 1984 to 2 Nov 2015
HANS KILDHOLT ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HANS KILDHOLT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2057554990% to under 100% of capital and votes7 Sep 2015 to 1 Nov 2015
CVR 10121752100% of capital and votes7 Sep 2015 to 1 Nov 2015
CVR lists no current officers for this company.
2 Jul 1984 to 4 Nov 2026.
Dec 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1999 | 2000 | 2001 | 2002 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 1999 to 2014; monthly Jan 2015 to Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -279 | 218 | 264 |
| Operating profit | Not reported | Not reported | -382 | +140 | +180 |
| Result for the year | Not reported | Not reported | +643 | +588 | +1,013 |
| Equity | Not reported | Not reported | 24,342 | 24,429 | 24,692 |
| Total assets | Not reported | Not reported | 24,900 | 25,477 | 25,846 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | n.m.note 1 | n.m.note 1 | 21.4% |
| EBITDA | Not reported | Not reported | -297 | 218 | 264 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | n.m.note 2 | 100% | 100% |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reportednote 3 | 134note 4 | 0note 4 |
DKK thousands. Annual reports via XBRL.
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).
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 28 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 2 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 May 2011
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.
13 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 påtænkes gennemført en spaltning af CVR-nummer: 75146612 HANS KILDHOLT ApS (indskydende ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan.
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Kapitalejerne i CVR-nummer: 75146612 HANS KILDHOLT ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med spaltningen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om spaltningen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
CVR-nummer:
75146612.
NAVN:
HANS KILDHOLT ApS.
Adresse: Risager 12, 2670 Greve.
Kommune: Greve.
Bestyrelse:
Tiltrådte:
Hans Kildholt (formand), den 25.03.2015, Lars Kildholt, den 25.03.2015, Lilian Kildholt, den 25.03.2015.
Direktion:
Fratrådte:
Hans Kildholt, den 25.03.2015.
Tiltrådte:
Lilian Kildholt, den 25.03.2015.
Selskabet tegnes af den samlede bestyrelse eller af en direktør..
CVR-nummer
75146612.
NAVN:
HANS KILDHOLT ApS.
Adresse: Risager 12, 2670 Greve.
Kommune: Greve.
Vedtægter ændret: 25.03.2015
Revision:
Fratrådte:
ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.03.2015.
Vedtægter ændret:
31.05.2010.
Vedtægter ændret:
25.06.2003.
Selskabet tegnes af en direktør.
Revision:
Indtrådt i revisionen:
REG.NR. A/S226429 FRANS THOMSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stamholmen 151, 5., 2650 Hvidovre, den 14.04.1999.
Revision:
Udtrådt af revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.04.1999.
Vedtægter ændret:
13.01.1997.
Ny adresse:
Risager 12, 2670 Greve.
Ny kommune:
Greve.
Vedtægter ændret:
07.11.1996.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
REG.NR. ApS
NAVN: HANS KILDHOLT ApS c/o Vanløse Autohandel, Niels Christensen A/S
ADRESSE: Slotsherrensvej 123, 2720 Vanløse
Stiftelsesdato:
02.07.1984
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant kr. 100.000,00 til kurs 100,0
Direktion:
Revision:
REVISIONS- OG FORVALTNINGS- INSTITUTTET, AKTIESELSKAB, H.C. Andersens Boulv 2, 1553 København V
Første regnskabsår:
02.07.1984 - 31.12.1985
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002451133Risager 12, 2670 Greve