CVR 25559053Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)FredensborgFounded 14 Jul 2000
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 Orion 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 DandexGross profit
-638.1K
DKK, annual report 2024
Result
+1.8M
DKK, annual report 2024
Equity
49.1M
DKK, annual report 2024
Orion II ApSCVR 25559053, 50% to under 66.7% of capital and votes, until 2 Dec 2025
Shiribetsudake Sarl33.3% to under 50% of capital and votes, until 2 Dec 2025
Søren Leth Truelsenuntil 28 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2104854220% to under 25% of capital and votesnotified 8 May 201711 Nov 2015 to 8 May 2017
CVR 2555905350% to under 66.7% of capital and votesnotified 18 Mar 20248 May 2017 to 2 Dec 2025
CVR 2962286815% to under 20% of capital and votesnotified 8 May 201711 Nov 2015 to 8 May 2017
5% to under 10% of capital and votesnotified 18 Mar 20248 May 2017 to 18 Mar 2024
CVR 2015650333.3% to under 50% of capital and votesnotified 29 Sep 202311 Nov 2015 to 29 Sep 2023
CVR 2554934110% to under 15% of capital and votesnotified 8 May 201711 Nov 2015 to 8 May 2017
33.3% to under 50% of capital and votesnotified 8 May 201714 Jul 2000 to 23 May 2024
33.3% to under 50% of capital and votes23 May 2024 to 2 Dec 2025
Orion II ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Orion 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 3863666910% to under 15% of capital and 15% to under 20% of votes11 May 2017 to 28 Jul 2023
CVR 25525639100% of capital and 33.3% to under 50% of votes28 Mar 2003 to 11 May 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Jul 2000 to 7 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -10 | -27 | -83 | -201 | -638 |
| Operating profit | -10 | -27 | -83 | -201 | -638 |
| Result for the year | -14 | -28 | -520 | +182,046 | +1,847 |
| Equity | 11,466 | 11,438 | 1,417 | 183,463 | 49,142 |
| Total assets | 11,604 | 11,603 | 11,515 | 184,200 | 49,923 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -113note 1 | -111note 1 | 1,690 | -149,896 | -49,923note 1 |
| ROIC (afkast af investeret kapital) | -0.1%note 2 | -0.2%note 2 | -0.9%note 3 | Not reportednote 4 | -3.2%note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2023 covers 7 months (1 Jan to 31 Jul 2023). 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. 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 2024
1 Aug 2023 to 31 Jul 2024, published 5 Feb 2025
Annual report 2023
1 Jan 2023 to 31 Jul 2023, published 4 Aug 2023
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Philip Adam Borreschmidt, den 02.12.2025.
Revision:
Fratrådte:
PKF Munkebo Eriksen Funch, Statsautoriseret Revisionsaktieselskab, den 02.12.2025.
Likvidation vedtaget 28.02.2025
Likvidatorer:
Tiltrådte:
Philip Adam Borreschmidt, 1256 København K, den 28.02.2025.
Direktion:
Fratrådte:
Søren Leth Truelsen, (adm. dir), den 28.02.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 02.08.2023
Regnskabsår ændret til: 01.08 - 31.07
Omlægningsperiode: 01.01.2023 - 31.07.2023
Ny adresse: Søholmvej 33, Søholm, 3480 Fredensborg
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.08.2017.
Tiltrådte:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 24.08.2017.
Ny adresse: Søholmvej 31A, Søholm, 3480 Fredensborg
Ny kommune: Fredensborg
Vedtægter ændret: 07.06.2017
Kapitalnedsættelse besluttet 08.05.2017 er gennemført 07.06.2017.
Kapitalen udgør herefter kr. 322.675,00.
Vedtægter ændret: 08.05.2017
Nyt navn: Orion II ApS
Kapitalnedsættelse besluttet 08.05.2017 udbetaling til aktionær anpartshaver kr. 584.702,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Karl Peter Kjær Freiesleben, den 08.05.2017, Philip Christopher Schwarck, den 08.05.2017, Søren Leth Truelsen (formand), den 08.05.2017.
Direktion:
Fratrådte:
Karl Peter Kjær Freiesleben, den 08.05.2017.
Tiltrådte:
Søren Leth Truelsen (adm. dir), den 08.05.2017.
Selskabet tegnes af den samlede direktion..
Revision:
Fratrådte:
JBC Revision v/Jørgen Christensen, den 31.03.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 31.03.2016.
Ny adresse: Borgergade 14, 2., 1300 København K
Ny kommune: København
Kapitalforhøjelse: kr. 731.698,00, indbetalt i værdier, kurs 4.579,14.
Kapitalen udgør herefter kr. 907.377,00.
Bestyrelse:
Tiltrådte:
Karl Peter Kjær Freiesleben, den 11.11.2015, Philip Christopher Schwarck, den 11.11.2015, Søren Leth Truelsen (formand), den 11.11.2015.
Direktion:
Fratrådte:
Nils Gelbjerg-Hansen, den 11.11.2015.
Tiltrådte:
Karl Peter Kjær Freiesleben, den 11.11.2015.
Selskabet tegnes af bestyrelsens formand i foreningmed en direktør eller af den samlede bestyrelse..
Vedtægter ændret: 11.11.2015
Nyt navn: Infare Holding ApS
Vedtægter ændret: 10.11.2015
Kapitalforhøjelse: kr. 50.679,00, indbetalt i værdier, kurs 6.635,03.
Kapitalen udgør herefter kr. 175.679,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
Mebus & Christensen statsautoriserede revisorer, den 28.04.2004.
Indtrådt i revisionen:
Registeret Revisor Jørgen Christensen, 1552 København V, den 28.04.2004.
Stiftelsesdato:
14.07.2000.
Seneste vedtægtsdato:
14.07.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 107,00.
Stifter:
Nils Gelbjerg-Hansen, den 14.07.2000.
Direktion:
Nils Gelbjerg-Hansen, den 14.07.2000.
Selskabet tegnes af én direktør.
Revision:
Mebus & Christensen statsautoriserede revisorer, 1552 København V, den 14.07.2000.
Første regnskabsår:
14.07.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007844928Søholmvej 33, 3480 Fredensborg
