CVR 25444914Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København KFounded 9 Dec 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 AX IV SD INV 1 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 DandexGross profit
-15K
DKK, annual report 2017
Result
-15K
DKK, annual report 2017
Equity
70.5M
DKK, annual report 2017
Axcel IV K/SCVR 32906516, 90% to under 100% of capital and votes, until 11 Jul 2018
Jesper Frydensberg Rasmussenuntil 11 Jul 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3290651690% to under 100% of capital and votesclass A-ANPARTER9 Dec 2013 to 11 Jul 2018
AX IV SD INV 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AX IV SD INV 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3537778610% to under 15% of capital and votes30 Nov 2015 to 11 Jul 2018
CVR 2545036150% to under 66.7% of capital and votes9 Dec 2013 to 29 Nov 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Dec 2013 to 4 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|
| Revenue | 201 | Not reported | Not reported | Not reported |
| Gross profit | Not reported | Not reported | -14 | -15 |
| Operating profit | +30 | +9 | -14 | -15 |
| Result for the year | +8 | +25 | -14 | -15 |
| Equity | 73 | 70,526 | 70,512 | 70,497 |
| Total assets | 475 | 70,536 | 70,525 | 70,512 |
| Employees (average) | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -255.6% | n.m.note 3 |
| EBIT margin (overskudsgrad) | 15.1% | Not reported | Not reported | Not reported |
| EBITDA | 44 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| EBITDA margin | 22.1% | Not reported | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 203 | -57note 5 | -46note 5 | -33note 5 |
| Gearing, NIBD / EBITDA | 4.6x | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | 13.7% | 0%note 6 | 0%note 7 | 0%note 7 |
| Capex (investeringer i anlægsaktiver) | 10 | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 |
| Capex % of sales (investeringer i procent af omsætningen) | 5% | Not reported | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 82.8% | Not reported | Not reported | Not reported |
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: 2014 covers 13 months (9 Dec 2013 to 31 Dec 2014). Changes against it compare periods of different length. 2015: The 2016 report shows 2015 in amounts a thousand times larger than the 2015 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand.
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. Group figures (koncern).
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.
7 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. 11.07.2018 opløst ved fusion med CVR-nummer: 35465871 AX IV EG INV 1 ApS.
Bestyrelse:
Fratrådte:
Jørgen Lindholm Lau (formand), den 01.12.2016.
Tiltrådte:
Christian Bamberger Bro, den 01.12.2016.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.01.2016.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 04.01.2016.
Bestyrelse:
Fratrådte:
Klaus René Møller, den 06.11.2015, Lars Thomassen, den 06.11.2015.
Tiltrådte:
Jesper Lauenborg Breitenstein, den 06.11.2015, Peter Nyegaard, den 06.11.2015.
Vedtægter ændret: 02.11.2015
Kapitalforhøjelse: kr. 36.219,00, indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 183.084,77.
Vedtægter ændret:
20.06.2014.
Kapitalforhøjelse:
kr. 66.865,77 indbetalt ved konvertering af gæld, kurs 100.000,00.
Klasser:
A-anparter kr. 66.197,11. B-anparter kr. 668,66.
Kapitalen udgør herefter kr. 146.865,77.
Kapitalen er opdelt i klasser:
A-anparter kr. 145.397,11. B-anparter kr. 1.468,66.
Stiftelsesdato:
09.12.2013.
Seneste vedtægtsdato:
09.12.2013.
Kapital:
kr. 80.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 79.200,00. B-anparter kr. 800,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Klaus René Møller, den 09.12.2013.
Bestyrelse:
Direktør Jørgen Lindholm Lau (formand), den 09.12.2013, Klaus René Møller, den 09.12.2013, Adm. direktør Lars Thomassen, den 09.12.2013.
Direktion:
Jesper Frydensberg Rasmussen, den 09.12.2013.
Selskabet tegnes af Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 09.12.2013.
Første regnskabsår:
09.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018955446Sankt Annæ Plads 10, 1250 København K
