CVR 28319851Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)SøborgFounded 10 Dec 2004
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 AT VISION 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 DandexResult
+4.6M
DKK, annual report 2013
Equity
25M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Stig Abildsøuntil 22 Apr 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Result for the year | Not reported | Not reported | Not reported | Not reported | +4,579 |
| Equity | Not reported | Not reported | Not reported | Not reported | 25,047 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 28,694 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -3,361note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | Not reported | Not reported | Not reported | Not reported | 87.3%note 2 |
DKK thousands. Annual reports via XBRL.
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. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 18 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 6 Feb 2013
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 11 Dec 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 2 Jan 2011
Annual report 2009
1 Jul 2008 to 30 Jun 2009, published 15 Dec 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 34593086 AT VISION HOLDING II ApS.
Erhvervsstyrelsen har modtaget oplysning om,
at der påtænkes gennemført en fusion mellem
CVR-NR. 28319851 AT VISION HOLDING ApS (ophørende).
CVR-NR. 25377923 AT VISION ApS (ophørende).
CVR-NR. 34593086 AT VISION HOLDING II ApS (fortsættende), og kapitalejerne har i
enighed besluttet, at der ikke skal udarbejdes en
fusionsplan.
Kapitalejerne i.
CVR-NR. 28319851 AT VISION HOLDING ApS.
CVR-NR. 25377923 AT VISION ApS.
CVR-NR. 34593086 AT VISION HOLDING II 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 at den endelige
beslutning om fusion er truffet.
Ny adresse:
Gyngemose Parkvej 50, 2860 Søborg.
Vedtægter ændret:
26.05.2011.
Vedtægter ændret:
12.12.2008.
Ny adresse:
Tobaksvejen 21, 2860 Søborg.
Ny kommune:
Gladsaxe.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.05.2008.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 01.06.2008.
Vedtægter ændret:
14.09.2005.
Ny adresse:
Hollandsvej 12, 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
10.12.2004 - 30.06.2005.
Stiftelsesdato:
10.12.2004.
Seneste vedtægtsdato:
10.12.2004.
Kapital:
kr. 250.000,00.
Indbetalingsmåde:
i værdier kr. 250.000,00 til kurs 100,00.
Stifter:
VISAGE GROUP LIMITED, den 10.12.2004.
Direktion:
Direktør Stig Abildsø, den 10.12.2004.
Selskabet tegnes af direktøren.
Revision:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Handelsskolevej 1, 4700 Næstved, den 10.12.2004.
Første regnskabsår:
10.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011049504Gyngemose Parkvej 50, 2860 Søborg
