CVR 25134591Public limited company (A/S)Udgivelse af computerspil (582100)København VFounded 28 Nov 2013
CVR holds no employment figures for this company.
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 ALLER INNOVATION A/S, 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
-17K
DKK, annual report 2015
Equity
461.5K
DKK, annual report 2015
ALLER MEDIA A/SCVR 43325612, 100% of capital and votes, until 4 Feb 2016
Lasse Bjerggaard Hansenuntil 4 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 43325612100% of capital and votes28 Nov 2013 to 4 Feb 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Nov 2013 to 4 Nov 2026.
| Metric | 2014 | 2015 |
|---|---|---|
| Operating profit | -29 | -20 |
| Result for the year | -22 | -17 |
| Equity | 478 | 462 |
| Total assets | 507 | 492 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -500note 1 | -479note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 10 months (28 Nov 2013 to 30 Sep 2014). Changes against it 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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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.
Virksomheden er d. 04.02.2016 opløst ved fusion med CVR-nummer: 43325612 ALLER MEDIA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 43325612 ALLER MEDIA A/S (fortsættende), der tillige driver virksomhed under navnene BLADFORLAGET AF FØRSTE OKTOBER 1987 A/S, BLADREPRO A/S, ALLER MAGASINER A/S, ALLER FORLAG A/S, ALLER LÆSERSERVICE A/S, FORLAGET IN A/S, EDB-PRISER A/S, DVD-PRISER A/S, RETAIL NET-COMMERCE SYSTEM A/S, ALLER INTERNET A/S, ALLER PRESS A/S, E-DOKTOR.DK A/S, SLANKEDOKTOREN A/S, BARSELSDOKTOREN A/S, RYGESTOPDOKTOREN A/S, SLANKEKLUBBEN A/S, SPILPRISER A/S, CHILI GROUP A/S, CHILI MEDIA A/S, WHERE2GO A/S og CVR-nummer: 25134591 ALLER INNOVATION A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 43325612 ALLER MEDIA A/S og CVR-nummer: 25134591 ALLER INNOVATION A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Stiftelsesdato:
28.11.2013.
Seneste vedtægtsdato:
28.11.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 43325612 ALLER MEDIA A/S, Havneholmen 33, 1561 København V, den 28.11.2013.
Bestyrelse:
Direktør Pål Thore Krosby (formand), den 28.11.2013, Økonomidirektør Lasse Bjerggaard Hansen, den 28.11.2013, Koncernøkonomidirektør Morten Krüger, den 28.11.2013.
Direktion:
Økonomidirektør Lasse Bjerggaard Hansen, den 28.11.2013.
Selskabet tegnes af den samlede bestyrelse eller af ét bestyrelsesmedlem i forening med én direktør eller af 2 medlemmer af bestyrelsen i forening med formanden.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 28.11.2013.
Første regnskabsår:
28.11.2013 - 30.09.2014.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1018930028Havneholmen 33, 1561 København V
