CVR 12084730Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SkanderborgFounded 25 Apr 1988
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 AR INVEST SKANDERBORG 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, 2020
Result
+704.9K
DKK, annual report 2019
Equity
15.2M
DKK, annual report 2019
Inge-Merete Skovsgaard Roesgaard100% of capital and votes, until 22 Feb 2020
Inge-Merete Skovsgaard Roesgaarduntil 22 Feb 2020
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 votesnotified 24 Feb 201711 Nov 2015 to 24 Feb 2017
100% of capital and votes24 Feb 2017 to 22 Feb 2020
AR INVEST SKANDERBORG ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AR INVEST SKANDERBORG ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2922250933.3% to under 50% of capital and votes1 Jan 2006 to 1 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Apr 1988 to 4 Nov 2026.
Apr 2020, 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 | 1997 | 1998 | 1999 | 2000 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 14 | 13 | 14 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 11 | 10 | 9 | 9 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | 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 2000; monthly Apr 2017 to Apr 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Apr 2020, published 23 Jun 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Operating profit | +3,026 | +276 | -62 | -252 | -163 |
| Result for the year | +4,360 | +781 | -2,445 | -344 | +705 |
| Equity | 19,484 | 19,265 | 16,319 | 14,975 | 15,180 |
| Total assets | 20,734 | 19,479 | 16,570 | 15,444 | 15,327 |
| Employees (average) | Not reported | Not reported | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -77 | -28note 3 | -6,364note 3 | -5,942note 3 | -8,354note 3 |
| ROIC (afkast af investeret kapital) | 12.6% | 1.3%note 3 | -0.3%note 4 | -2.1%note 4 | -1.8%note 3 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 14 Aug 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 4 Sep 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 4 Sep 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 1 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 4 Dec 2015
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.
11 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 22.02.2020 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 41320036 AR Invest 2020 ApS og CVR-nummer 41320028 AR Invest Skanderborg 2020 ApS.
Direktion:
Fratrådte:
Anders Roesgaard, den 27.02.2017.
Tiltrådte:
Inge-Merete Skovsgaard Roesgaard, den 27.02.2017.
Vedtægter ændret:
19.05.2010.
Kapitalnedsættelse besluttet 11.12.2009 er gennemført 19.05.2010.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
11.12.2009.
Kapitalnedsættelse besluttet 11.12.2009 med udbetaling til aktionærer kr. 375.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Selskabet er omdannet til et ApS med CVR-nr 12084730.
NAVN: AR INVEST SKANDERBORG ApS.
ADRESSE: Nattergalevej 21, 8660 Skanderborg.
Kommune:
Skanderborg.
Kapital kr. 500.000,00.
Direktion:
Reg. revisor Anders Roesgaard.
Selskabet tegnes af en direktør.
Regnskabsår:
01.07 - 30.06.
Revision:
Udtrådt af revisionen:
Steen Rasmussen, den 27.10.2009.
Indtrådt i revisionen:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 27.10.2009.
Ny adresse:
Sønderbrogade 16, 8700 Horsens.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Steen Olesen, den 11.11.2005.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Jens Roesgaard, den 11.11.2005.
Vedtægter ændret:
20.12.2000.
Nyt navn:
AR HOLDING REGISTRERET REVISIONSAKTIESELSKAB.
Vedtægter ændret:
17.01.1996.
Kapitalforhøjelse:
kr. 400.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S172889.
NAVN: SAMVIRKENDE REVISORER - ANDERS ROESGAARD REGISTRERET REVISIONSAKTIESELSKAB.
ADRESSE: Sundvej 41, 8700 Horsens.
Kommune:
Horsens.
Kapital kr. 500.000,00.
Bestyrelse:
Inge-Merete Skovsgaard Roesgaard (formand), Reg. revisor Ole Steen Olesen, Reg. revisor Anders Roesgaard.
Direktion:
Reg. revisor Anders Roesgaard.
Selskabet tegnes af direktøren eller bestyrelsesformanden.
Revision:
Reg. revisor Steen Rasmussen, 8660 Skanderborg.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Sundvej 41, 8700 Horsens
Stiftelsesdato:
25.04.1988
Seneste vedtægtsdato:
25.04.1988
Kapital:
kr. 100.000,00
Indbetalingsmåde:
i værdier kr. 100.000,00 til kurs 100,0
Stifter:
Reg. revisor Anders Roesgaard
Direktion:
Reg. revisor Anders Roesgaard
Selskabet tegnes af en direktør, som skal
være registreret revisor
Revision:
Reg. revisor Steen Rasmussen, 8660 Skanderborg
Første regnskabsår:
01.01.1988 - 30.06.1989
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1009231087Nattergalevej 21, 8660 Skanderborg
