CVR 28672209Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BillundFounded 8 Dec 2006
CVR holds no employment figures for this company.
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 AXBL INVCO 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
-17.5K
DKK, annual report 2018
Result
+5.1M
DKK, annual report 2018
Equity
33M
DKK, annual report 2018
Zizzi Holding ApSCVR 40298568, 100% of capital and votes, until 9 Aug 2019
Kuno Kildetoft Mehlsenuntil 9 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 28867808100% of capital and votesnotified 11 Apr 20198 Dec 2006 to 11 Apr 2019
CVR 40298568100% of capital and votes11 Apr 2019 to 9 Aug 2019
AXBL INVCO ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AXBL INVCO ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3008430633.3% to under 50% of capital and votes8 Dec 2006 to 9 Aug 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
8 Dec 2006 to 10 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -10 | -17 | -18 |
| Operating profit | Not reported | -10 | -10 | -17 | -18 |
| Result for the year | 0 | -62,938 | -10,315 | -2,578 | +5,095 |
| Equity | 0 | 26,609 | 30,919 | 28,538 | 33,043 |
| Total assets | 0 | 26,629 | 30,939 | 28,574 | 33,097 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 5 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 14 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 AXBL INVCO 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 10 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. 09.08.2019 opløst ved fusion med CVR-nummer: 30084306 AX BALL INVEST ApS.
Ny adresse: Kløvermarken 29, 7190 Billund
Ny kommune: Billund
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 02.05.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 02.05.2019.
Vedtægterne er yderligere ændret
Vedtægter ændret: 11.04.2019
Selskabet tegnes af en direktør eller af den samlede direktion..
Vedtægter ændret: 11.04.2019
Ny adresse: c/o Horten Advokatpartnerselskab, Philip Heymans Alle 7, 2900 Hellerup
Ny kommune: Gentofte
Bestyrelse:
Fratrådte:
Jesper Lauenborg Breitenstein, den 11.04.2019, Asbjørn Mosgaard Hyldgaard, den 11.04.2019, Peter Nyegaard, (formand), den 11.04.2019.
Direktion:
Fratrådte:
Jesper Frydensberg Rasmussen, den 11.04.2019.
Tiltrådte:
Kuno Kildetoft Mehlsen, (adm. dir), den 11.04.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.04.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 11.04.2019.
Bestyrelse:
Fratrådte:
Jørgen Lindholm Lau, den 01.12.2016.
Tiltrådte:
Asbjørn Mosgaard Hyldgaard, den 01.12.2016.
Vedtægter ændret: 11.07.2016
Kapitalforhøjelsen er besluttet den 11.07.2016.
kr. 1,00, indbetalt kontant, kurs 1.462.475.100,00.
Kapitalen udgør herefter kr. 50.001,00.
Vedtægter ændret: 07.06.2016
Kapitalnedsættelse besluttet 07.06.2016 og gennemført 07.06.2016 dækning af underskud kr. 59.098.974,50 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Bestyrelse:
Fratrådte:
Klaus René Møller, den 06.11.2015, Lars Thomassen (formand), den 06.11.2015.
Tiltrådte:
Jesper Lauenborg Breitenstein, den 06.11.2015, Peter Nyegaard (formand), den 06.11.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Christensen, den 31.05.2012, Povl Christian Lütken Frigast, den 31.05.2012.
Indtrådt i bestyrelsen:
Direktør Jørgen Lindholm Lau, den 31.05.2012, Klaus René Møller, den 31.05.2012.
Direktion:
Udtrådt af direktionen:
Klaus René Møller, den 31.05.2012.
Indtrådt i direktionen:
Jesper Frydensberg Rasmussen, den 31.05.2012.
Vedtægter ændret:
17.09.2008.
Kapitalforhøjelse:
kr. 15.600.863,50 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 59.148.974,50.
Vedtægter ændret:
21.12.2007.
Kapitalforhøjelse:
kr. 43.423.111,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 43.548.111,00.
Stiftelsesdato:
08.12.2006.
Seneste vedtægtsdato:
08.12.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28867808 AXCEL III K/S 1, Sankt Annæ Plads 10, 1250 København K, den 08.12.2006.
Bestyrelse:
Adm. direktør Lars Thomassen (formand), den 08.12.2006, Direktør Per Christensen, den 08.12.2006, Adm.direktør Povl Christian Lütken Frigast, den 08.12.2006.
Direktion:
Klaus René Møller, den 08.12.2006.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 08.12.2006.
Første regnskabsår:
08.12.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012831621Kløvermarken 29, 7190 Billund
