CVR 25656709Private limited company (ApS)Uoplyst (999999)RingstedFounded 19 Dec 2013
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 AE4 2012 HOLDING 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
-2.5K
DKK, annual report 2017
Result
+497.8K
DKK, annual report 2017
Equity
102.1M
DKK, annual report 2017
Eurowrap AB100% of capital and votes, until 8 Aug 2017
Anders Ditlev Jørgensenuntil 8 Aug 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes19 Dec 2013 to 8 Aug 2017
AE4 2012 HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AE4 2012 HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 79524115100% of capital and votes28 Jul 2014 to 7 Aug 2017
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Dec 2013 to 15 Nov 2026.
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Gross profit | PDF only | -71 | -3 |
| Result for the year | PDF only | +26,793 | +498 |
| Equity | PDF only | 102,099 | 102,097 |
| Total assets | PDF only | 102,186 | 102,141 |
| 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. Not every period is a full year: 2015 covers 15 months (19 Dec 2013 to 31 Mar 2015). Changes against it compare periods of different length. 2015 was filed as PDF only, with no machine-readable figures.
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.
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 AE4 2012 HOLDING ApS, 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
6 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. 08.08.2017 opløst ved fusion med CVR-nummer: 79524115 EUROWRAP A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 79524115 EUROWRAP A/S (fortsættende), der tillige driver virksomhed under navnene K.W. HASSELBALCH A/S, WINNIE PAPIR A/S og CVR-nummer: 25656709 AE4 2012 HOLDING ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 79524115 EUROWRAP A/S og CVR-nummer: 25656709 AE4 2012 HOLDING ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
David Zytomierski, den 16.09.2015, Niklas Sloutski, den 16.09.2015.
Tiltrådte:
Anders Ditlev Jørgensen, den 16.09.2015, Johnny Engelund Kampman, den 16.09.2015, Martin Ian Bramley, den 16.09.2015.
Vedtægter ændret:
31.01.2014.
Ny adresse:
Odinsvej 30, 4100 Ringsted.
Ny kommune:
Ringsted.
Kapitalforhøjelse kr. 49.920.000,00: kr. 32.066.341,00 indbetalt kontant, kurs 100,00. kr. 17.853.659,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 50.000.000,00.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem.
Ny adresse:
c/o Dahl København Advokatpartnerselskab, Dronningens Tværgade 9, 1., 1302 København K.
Ny kommune:
København.
Stiftelsesdato:
19.12.2013.
Seneste vedtægtsdato:
19.12.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31936594 DAHL VIBORG ADVOKATPARTNERSELSKAB, Lundborgvej 18, 8800 Viborg, den 19.12.2013.
Bestyrelse:
Carl Fürstenbach (formand), den 19.12.2013, Niklas Sloutski, den 19.12.2013, David Zytomierski, den 19.12.2013.
Direktion:
Anders Ditlev Jørgensen, den 19.12.2013.
Selskabet tegnes af formanden for bestyrelsen, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 19.12.2013.
Første regnskabsår:
19.12.2013 - 31.03.2015.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1018987380Odinsvej 30, 4100 Ringsted