CVR 25455371Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BallerupFounded 9 Dec 2013
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 HOLDING II 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
0
CVR registry, 2015
Result
-31.6M
DKK, annual report 2020
Equity
68.3M
DKK, annual report 2020
AX IV SD HOLDING ApSCVR 25450361, 100% of capital and votes, until 30 Sep 2021
Henrik Hansenuntil 30 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25450361100% of capital and votes9 Dec 2013 to 30 Sep 2021
AX IV SD HOLDING II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AX IV SD HOLDING II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 10425379100% of capital and votes15 Apr 2014 to 29 Sep 2021
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 5 Nov 2026.
Dec 2015, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Dec 2015 |
|---|---|
| Employees | 3 |
| FTE | 2 |
| Series | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Dec 2015.
Latest Dec 2015, published 23 Feb 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -35 | Not reported |
| Operating profit | -27 | -573 | -213 | -35 | Not reported |
| Result for the year | +34,844 | -3,859 | -2,012 | -12,892 | -31,561 |
| Equity | 168,594 | 164,735 | 162,724 | 149,832 | 68,271 |
| Total assets | 419,293 | 427,011 | 444,324 | 451,651 | 386,898 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -3,600% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | 0%note 4 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 248,389note 2 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 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. 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 2020
1 Jan 2020 to 31 Dec 2020, published 13 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 30 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Apr 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 30.09.2021 opløst ved fusion med CVR-nummer: 25450361 AX IV SD HOLDING ApS.
Ny adresse: Lautrupvang 24, 2750 Ballerup
Ny kommune: Ballerup
Bestyrelse:
Fratrådte:
Henrik Hansen, den 06.02.2019, Erik Johannes Kaae, den 06.02.2019.
Tiltrådte:
Henrik Hansen, (næstformand), den 06.02.2019.
Bestyrelse:
Fratrådte:
Allan Møller, den 15.03.2018.
Tiltrådte:
Henrik Hansen, den 15.03.2018.
Direktion:
Ny adresse: Industrivej Syd 13C, Birk, 7400 Herning
Ny kommune: Herning
Bestyrelse:
Fratrådte:
Bo Løje Haaber (formand), den 21.03.2017.
Tiltrådte:
Johnny Fabricius Iversen (formand), den 21.03.2017, Allan Møller, den 21.03.2017.
Bestyrelse:
Fratrådte:
Leif Vestergaard (næstformand), den 03.10.2016.
Tiltrådte:
Erik Johannes Kaae, den 03.10.2016.
Vedtægter ændret: 30.11.2015
Bestyrelse:
Fratrådte:
Mogens Munkholm Elsberg (formand), den 30.11.2015, Charlotte Bang Arnvig Hersdorf, den 30.11.2015, Jørgen Lindholm Lau (næstformand), den 30.11.2015, Karen Nielsen, den 30.11.2015.
Tiltrådte:
Bo Løje Haaber (formand), den 30.11.2015, Leif Vestergaard (næstformand), den 30.11.2015.
Direktion:
Fratrådte:
Brian Busk, den 30.11.2015.
Tiltrådte:
Allan Møller, den 30.11.2015.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.11.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 30.11.2015.
CVR-nummer
25455371.
NAVN:
AX IV SD HOLDING II ApS.
Adresse: c/o Silkeborg Data A/S, Kastaniehøjvej 2, 8600 Silkeborg.
Kommune: Silkeborg.
Bestyrelse:
Fratrådte:
Christoffer Arthur Müller, den 26.02.2015.
Tiltrådte:
Charlotte Bang Arnvig Hersdorf, den 26.02.2015, Karen Nielsen, den 26.02.2015.
Ny adresse:
c/o Silkeborg Data A/S, Kastaniehøjvej 2, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Direktion:
Udtrådt af direktionen:
Jesper Frydensberg Rasmussen, den 24.04.2014.
Indtrådt i direktionen:
Brian Busk, den 24.04.2014.
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Jørgen Lindholm Lau, den 14.04.2014.
Udtrådt af bestyrelsen:
Klaus René Møller, den 14.04.2014, Lars Thomassen, den 14.04.2014.
Indtrådt i bestyrelsen:
Mogens Munkholm Elsberg (formand), den 14.04.2014, Christoffer Arthur Müller, den 14.04.2014.
Vedtægter ændret:
14.04.2014.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 1.305.000,00.
Kapitalen udgør herefter kr. 90.000,00.
Stiftelsesdato:
09.12.2013.
Seneste vedtægtsdato:
09.12.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25450361 AX IV SD HOLDING ApS, Sankt Annæ Plads 10, 1250 København K, 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 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 1018955640Lautrupvang 24, 2750 Ballerup
