CVR 12257848Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AalborgFounded 1 Jul 1988
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 ASX 13264 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, 2024
Gross profit
-24.5K
DKK, annual report 2025
Result
+123.2K
DKK, annual report 2025
Equity
6.7M
DKK, annual report 2025
Boet efter Finn Madsen100% of capital and votes, since 26 Feb 2026
Robert Gade Madsensince 31 Dec 2016
100% of capital and votessince 26 Feb 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 26 Feb 202617 Oct 1988 to 26 Feb 2026
100% of capital and votes1 Jan 2016 to 1 Jan 2016
CVR 30070658100% of capital and votesnotified 1 Jan 201631 Dec 2015 to 1 Jan 2016
ASX 13264 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ASX 13264 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3266293533.3% to under 50% of capital and votes28 Dec 2009 to 21 Dec 2021
CVR 87101118100% of capital and votes20 Dec 1996 to 31 May 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 1988 to 9 Nov 2026.
Mar 2024, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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. Monthly Dec 2022 to Mar 2024.
Latest Mar 2024, published 22 May 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -18 | -15 | -31 | -22 | -25 |
| Operating profit | Not reported | -135 | -151 | -52 | -25 |
| Result for the year | -155 | -42 | -58 | +40 | +123 |
| Equity | 9,468 | 9,426 | 9,368 | 9,408 | 6,725 |
| Total assets | 9,485 | 9,489 | 9,392 | 9,428 | 6,744 |
| Employees (average) | Not reported | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | n.m.note 2 | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -83note 4 | -12note 4 | -76note 4 | -323note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -1.1%note 5 | -1.3%note 5 | -0.6%note 4 | -0.4%note 4 |
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. 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 2025
1 Jan 2025 to 31 Dec 2025, published 20 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.05.2024.
Ny adresse: c/o CityByg ApS, Rømersvej 3, 9000 Aalborg
Revision:
Fratrådte:
REVICOR, Godkendt REVISIONSANPARTSSELSKAB, den 26.01.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 26.01.2018.
Ny adresse: Rømersvej 3, st., 9000 Aalborg
Ny adresse:
Jens Stoffersens Vej 3, postboks 148, 9000 Aalborg.
Revision:
Udtrådt af revisionen:
CVR-NR. 19066770 NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS, den 17.10.2007, Revisionsfirmaet Hugo Hansen, den 17.10.2007.
Indtrådt i revisionen:
CVR-NR. 13929297 JØRGEN PAULSEN REGISTRERET REVISIONSANPARTSSELSKAB, c/o Revisorerne i Centrum, Hobrovej 317, postboks 7034, 9200 Aalborg SV, den 17.10.2007.
Ny adresse:
Rømersvej 3, postboks 148, 9000 Aalborg.
Revision:
Indtrådt i revisionen:
Revisionsfirmaet Hugo Hansen, 9200 Aalborg SV, den 17.01.2005.
Revision:
Udtrådt af revisionen:
CVR-NR. 16059609 STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC, den 22.12.2003.
Indtrådt i revisionen:
NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hasseris Bymidte 6, 9000 Aalborg, den 22.12.2003.
Ny adresse:
c/o Finn Madsen, Gugvej 146, postboks 7513, 9210 Aalborg SØ.
Ny adresse:
Hobrovej 17, postboks 15, 9100 Aalborg.
Vedtægter ændret:
20.12.1996.
Kapitalforhøjelse:
kr. 110.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
22.12.1995.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt i værdier, kurs 600,00.
Kapitalen udgør herefter kr. 90.000,00.
Vedtægter ændret:
16.12.1994.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 16.12.1994 til dækning af underskud kr. 500.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 80.000,00.
Selskabet tegnes af direktøren alene.
Revision:
Udtrådt af revisionen:
COOPERS & LYBRAND.
Indtrådt i revisionen:
REVISIONSFIRMAET ERIK NIELSEN & N.H. CHRISTENSEN A/S, Hasseris Bymidte 6, 9000 Aalborg.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Nielsen og Poul Nørgaard I/S
Indtrådt i revisionen:
KG JENSEN/COOPERS & LYBRAND, 9000 Aalborg
Ny adresse:
Bispensgade 16 Postboks 1404, 9000 Aalborg
Vedtægter ændret:
17.10.1988
Ny adresse:
Bispensgade 16, 9000 Aalborg
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Finn Madsen
Revision:
Udtrådt af revisionen:
Revisions- og forvaltnings- institutet aktieselskab
Indtrådt i revisionen:
Revisionsfirmaet Erik Nielsen og Poul Nørgaard I/S, Hasseris Bymidte 6, 9000 Aalborg
Stiftelsesdato:
01.07.1988
Seneste vedtægtsdato:
01.07.1988
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Advokat Preben Bang Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør
Revision:
Revisions- og forvaltnings- institutet aktieselskab, Jernbanegade 14, 9000 Aalborg
Første regnskabsår:
01.07.1988 - 31.12.1989
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1000358625Rømersvej 3, 9000 Aalborg
