CVR 27065767Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HillerødFounded 13 Mar 2003
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 AAA INVEST 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
-210.1K
DKK, annual report 2025
Result
-387K
DKK, annual report 2025
Equity
4.8M
DKK, annual report 2025
Allan Bruhn66.7% to under 90% of capital and votes, since 13 Mar 2003
Charlotte Bruhn15% to under 20% of capital and votes, since 26 Nov 2024
Allan Bruhnsince 13 Mar 2003
66.7% to under 90% of capital and votesnotified 26 Nov 2024since 13 Mar 2003
15% to under 20% of capital and votessince 26 Nov 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 43904329100% of capital and votesnotified 22 Jun 20237 Mar 2023 to 22 Jun 2023
CVR 44134845100% of capital and votesnotified 26 Nov 202422 Jun 2023 to 26 Nov 2024
2 Danish companies, which own 4 more one level down.
SubsidiaryCVR 43904701100% of votes
SubsidiaryCVR 44961733100% of capital and votes
SubsidiaryCVR 32837689100% of capital and votes
Subsidiary or joint ventureCVR 3738893950% to under 66.7% of capital and votes
SubsidiaryCVR 37389587100% of capital and votes
SubsidiaryCVR 38619608100% of capital and votes
Found by searching the CVR owner register (ejerregister) for AAA INVEST 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 4177430450% to under 66.7% of capital and votes7 Oct 2020 to 5 Jul 2023
CVR 3469697710% to under 15% of capital and votes17 Jul 2013 to 19 Jun 2023
CVR 4235865750% to under 66.7% of capital and votes30 Apr 2021 to 8 Jun 2023
CVR 32837689100% of capital and votes31 Jan 2020 to 7 Mar 2023
CVR 3469691810% to under 15% of capital and votes26 Feb 2020 to 2 May 2022
CVR 3488121915% to under 20% of capital and votes17 Nov 2015 to 8 Apr 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -299 | -210 |
| Operating profit | -77 | -84 | -119 | Not reported | Not reported |
| Result for the year | +943 | +24,231 | +30,844 | +383 | -387 |
| Equity | 24,685 | 43,202 | 19,536 | 5,659 | 4,772 |
| Total assets | 28,470 | 44,682 | 22,396 | 8,782 | 4,828 |
| Employees (average) | 1 | 0 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9,423 | -28,276 | -18,084 | -7,234note 1 | -3,658 |
| ROIC (afkast af investeret kapital) | -0.3% | -0.4%note 2 | -1.4% | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,743 | -29,093 | -18,904 | -5,345note 1 | -3,658 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 19 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 31 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 12 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 21 Dec 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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 fusioneret med CVR-nummer: 44134845 Bruhn Invest Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 26.11.2024
Selskabet tegnes af en direktør.
Formål ændret: Selskabets formål er at drive virksomhed ved finansiering, og kapitalanbringelse samt efterdirektionens skøn dermed beslægtet virksomhed.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 27065767 AAA INVEST HOLDING ApS (fortsættende) og CVR-nummer: 44134845 Bruhn Invest Holding ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 27065767 AAA INVEST HOLDING ApS og CVR-nummer: 44134845 Bruhn Invest Holding ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
IGM REVISION V/IBEN GREEN MADSEN, den 30.12.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 2, 4300 Holbæk, den 30.12.2023.
Revision:
Tiltrådte:
CVR-NR. 52886252 IGM REVISION V/IBEN GREEN MADSEN, Hovedvejen 4B, 4000 Roskilde, den 11.10.2021.
Vedtægter ændret:
28.09.2012.
Revision:
Udtrådt af revisionen:
IGM-Revision, den 28.09.2012.
Stiftelsesdato:
13.03.2003.
Seneste vedtægtsdato:
13.03.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Direktør Allan Bruhn, den 13.03.2003.
Direktion:
Direktør Allan Bruhn, den 13.03.2003.
Selskabet tegnes af een direktør.
Revision:
IGM-Revision, 4320 Lejre, den 13.03.2003.
Første regnskabsår:
13.03.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009760780Hvedevangen 12, 3400 Hillerød
No other current company drawn.
