CVR 11899382Private limited company (ApS)Public relations og kommunikation (702100)København ØFounded 1 Jan 1988
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 AAA-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 DandexEmployees
1
CVR registry, 2001
Gross profit
4.1K
DKK, annual report 2013
-90.2% on 2012
Result
-36.1K
DKK, annual report 2013
Equity
-27.9K
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Poul Aarupuntil 3 Mar 2014
Equity was negative at 30 Sep 2013: -27.9K DKK. Dandex estimate, computed 7 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 1988 to 7 Nov 2026.
Q2 2004, quarterly: no employee count, 0 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 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | Q1 2003 | Q2 2003 | Q2 2004 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | 1 | No count | No count | No count | No count | No count | No count | No count |
| FTE | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1999 to 2001; quarterly Q1 2002 to Q2 2004.
Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 42 | 4 |
| Operating profit | Not reported | Not reported | Not reported | +42 | +4 |
| Result for the year | Not reported | Not reported | Not reported | -31 | -36 |
| Equity | Not reported | Not reported | Not reported | -64 | -28 |
| Total assets | Not reported | Not reported | Not reported | 95 | 65 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 170.4% | -90.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -1note 1 | -2note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | -8note 1 | -27note 1 |
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 2013
1 Oct 2012 to 30 Sep 2013, published 21 Jan 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 19 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 11 Mar 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 6 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 9 Mar 2010
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Den under 29.06.2000 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af selskabet, er tilbagetaget.
Revision:
Indtrådt i revisionen:
Statsaut. revisor Carsten Bjørn Nielsen, 3460 Birkerød, den 14.03.2000.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Sø- og Handelsrettens Skifteretsafdeling den 29.06.2000.
Revision:
Udtrådt af revisionen:
Ole Løfgreen Jakobsen, den 14.03.2000.
Vedtægter ændret:
24.11.1999.
Ny adresse:
c/o Poul Aarup, Sortedam Dossering 69, st., 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
13.04.1998.
Ny adresse:
Gammel Lundtoftevej 1a, st. th., 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Vedtægter ændret:
31.03.1997.
Kapitalforhøjelse:
kr. 35.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 4.000,00, B kr. 31.000,00.
Kapitalen udgør herefter kr. 125.000,00.
Kapitalen er opdelt i klasser:
A kr. 14.000,00, B kr. 111.000,00.
Vedtægter ændret:
11.12.1996.
Ny adresse:
Kongevejen 140, 2840 Holte.
Ny kommune:
Søllerød.
Ny adresse:
Amaliegade 32, 1. tv., 1256 København K.
Vedtægter ændret:
30.09.1994.
Ny adresse:
Amaliegade 24, 1256 København K.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
Per Vinther.
Indtrådt i revisionen:
Statsaut.revisor Ole Løfgreen Jakobsen, 3460 Birkerød.
Revision:
Udtrådt af revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB
Indtrådt i revisionen:
Statsaut. revisor Per Vinther, 2000 Frederiksberg
Vedtægter ændret:
24.03.1993.
Ny adresse:
Kongevejen 140, 2840 Holte
Ny kommune:
Søllerød
Kapitalen er opdelt i klasser:
A kr. 10.000,00, B kr. 80.000,00
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGSINST ITUTET, AKTIESELSKAB
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Datavej 48, 3460 Birkerød
Ny adresse:
Amaliegade 24, 1256 København K
Vedtægter ændret:
21.11.1991.
Regnskabsår ændret til:
01.10 - 30.09
Omlægningsperiode:
01.07.1990 - 30.09.1991
Vedtægter ændret:
30.11.1989
Nyt navn:
AAA-HOLDING ApS
Ny adresse:
Toldbodgade 33, 1253 København K
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 90.000,00
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Poul Aarup
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
REVISIONS- OG FORVALTNINGSINSTITUTET, AKTIESELSKAB, Datavej 48, 3460 Birkerød
Stiftelsesdato:
01.01.1988
Seneste vedtægtsdato:
01.01.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.01.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 1003819413Sortedam Dossering 69, 2100 København Ø
P-number 10054623051, 9999 Ukendt
