CVR 29145709Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GentofteFounded 18 Oct 2005
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 AUSTRODAN 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
-467.3K
DKK, annual report 2017
Equity
2.5M
DKK, annual report 2017
Bjørn Stefan Kaj von Herbst100% of capital and votes, until 7 May 2020
Bjørn Stefan Kaj von Herbstuntil 7 Apr 2019
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 votes18 Oct 2005 to 7 May 2020
AUSTRODAN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for AUSTRODAN 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 3335447966.7% to under 90% of capital and votes30 Sep 2013 to 6 May 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Oct 2005 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -89 | -9 | -6 | -6 | 0 |
| Result for the year | +479 | -658 | -2,267 | -705 | -467 |
| Equity | 6,644 | 5,986 | 3,718 | 3,014 | 2,546 |
| Total assets | 6,891 | 6,047 | 3,826 | 3,022 | 2,549 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,757note 1 | -100note 1 | 92 | 0 | 0note 1 |
| ROIC (afkast af investeret kapital) | -1.9%note 1 | -0.1%note 1 | -0.1%note 2 | -0.1%note 2 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -4,920note 1 | -5,016note 1 | -298 | -647 | -642note 1 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 17 Apr 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 16 Mar 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 3 Apr 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 11 May 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 27 Feb 2014
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.05.2020, virksomheden opløst
Konkursdekret afsagt 09.07.2019 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Peter Wedel Ranch Krarup, den 09.07.2019.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Peter Wedel Ranch Krarup, 1256 København K, den 15.05.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 07.04.2019
Direktion:
Fratrådte:
Bjørn Stefan Kaj von Herbst, den 07.04.2019.
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 07.04.2019.
Vedtægter ændret:
14.11.2011.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2011 - 30.09.2011.
Vedtægter ændret:
01.06.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 19.800,00.
Kapitalen udgør herefter kr. 126.000,00.
Stiftelsesdato:
18.10.2005.
Seneste vedtægtsdato:
18.10.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stifter:
Adm. direktør Bjørn Stefan Kaj von Herbst, den 18.10.2005.
Direktion:
Adm. direktør Bjørn Stefan Kaj von Herbst, den 18.10.2005.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Ørsteds Vej 50 C, postboks 412, 1879 Frederiksberg C, den 18.10.2005.
Første regnskabsår:
18.10.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011770742Brogårdsvej 28, 2820 Gentofte
