CVR 23977419Private limited company (ApS)Finansielle holdingselskaber (642010)ØstervråFounded 29 Dec 1976
CVR holds no employment figures for this company.
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 ApS AF 6/6-1969, 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 DandexResult
-738
DKK, annual report Aug 2018
Equity
274.9K
DKK, annual report Aug 2018
TICIEVA ApSCVR 23967111, 100% of capital and votes, until 13 Aug 2019
Anne-Marie Glistrupuntil 13 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 23967111100% of capital and votes23 Apr 2015 to 13 Aug 2019
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
29 Dec 1976 to 13 Nov 2026.
| Metric | Jun 2015 | Jun 2016 | Jan 2017 | Jan 2018 | Aug 2018 |
|---|---|---|---|---|---|
| Gross profit | -19 | -25 | -4 | -3 | Not reported |
| Operating profit | -19 | -25 | -4 | -3 | -5 |
| Result for the year | +99 | -2 | +2 | +2 | -1 |
| Equity | 721 | 271 | 274 | 276 | 275 |
| Total assets | 735 | 307 | 283 | 289 | 293 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| 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. | ||||
| 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 % 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. Not every period is a full year: Jan 2017 covers 7 months (7 Jun 2016 to 1 Jan 2017) and Aug 2018 covers 7 months (2 Jan to 15 Aug 2018). Changes against them compare periods of different length.
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 Aug 2018
2 Jan 2018 to 15 Aug 2018, published 14 Jan 2019
Annual report Jan 2018
2 Jan 2017 to 1 Jan 2018, published 12 Jun 2018
Annual report Jan 2017
7 Jun 2016 to 1 Jan 2017, published 13 Jun 2017
Annual report Jun 2016
7 Jun 2015 to 6 Jun 2016, published 14 Nov 2016
Annual report Jun 2015
7 Jun 2014 to 6 Jun 2015, published 16 Nov 2015
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 ApS AF 6/6-1969, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
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.
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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 13.08.2019 opløst ved fusion med CVR-nummer: 23967111 TICIEVA ApS.
Vedtægter ændret: 10.12.2018
Revision:
Fratrådte:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, den 31.05.2018.
Regnskabsår ændret til: 16.08 - 15.08
Omlægningsperiode: 02.01.2018 - 15.08.2018
Ny adresse: c/o Anne-Marie Glistrup, Lendumvej 68, Thorshøj, 9750 Østervrå
Vedtægter ændret: 01.06.2017
Regnskabsår ændret til: 02.01 - 01.01
Omlægningsperiode: 07.06.2016 - 01.01.2017
Revision:
Udtrådt af revisionen:
CVR-NR. 25518942 NORDLAND REVISION-NORDLAND REGISTREREDE REVISORER ApS, den 01.04.2014.
Indtrådt i revisionen:
REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Gemsevej 15, 7800 Skive, den 01.04.2014.
Vedtægter ændret:
25.08.2005.
Ny adresse:
c/o Anne-Marie Glistrup, Faurholtvej 80, 9900 Frederikshavn.
Ny kommune:
Frederikshavn.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet E. WINTHER LARSEN A/S, den 25.08.2005.
Indtrådt i revisionen:
CVR-NR. 25518942 NORDLAND REVISION-NORDLAND REGISTREREDE REVISORER ApS, Hjørringvej 442A, 9750 Øster Vrå, den 25.08.2005.
Direktion:
Udtrådt af direktionen:
Mogens Glistrup, den 25.08.2005.
Indtrådt i direktionen:
Informationschef Anne-Marie Glistrup, den 25.08.2005.
Ny adresse:
c/o lrs. Mogens Glistrup, Hummeltoftevej 125, 2830 Virum.
Vedtægter ændret:
01.01.1997.
Kapitalforhøjelse:
kr. 130.000,00 indbetalt kontant, kurs 100,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 250.000,00.
Stiftelsesdato:
29.12.1976
Kapital:
kr. 120.000,00
Kapitalen er opdelt i klasser:
A kr. 1.000,00, B kr. 119.000,00
Indbetalingsmåde:
kontant/i værdier kr. 120.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af direktionen
Revision:
REVISIONSFIRMAET E.WINTHER LARSEN A/S, Fabriksparken 33, 2600 Glostrup
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
07.06 - 06.06
2 registered in CVR.
P-number 1003245649Lendumvej 68, 9750 Østervrå
P-number 1006390454125, 9999 Ukendt