CVR 29167192Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)HorsensFounded 2 Nov 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 IDX 9 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
-12.6K
DKK, annual report 2022
Result
-142.9K
DKK, annual report 2022
Equity
2.4M
DKK, annual report 2022
OLAV W. HANSEN A/SCVR 17697846, 66.7% to under 90% of capital and votes, until 13 Oct 2023
BOLIGINVESTOR A/SCVR 27023177, 15% to under 20% of capital and votes, until 13 Oct 2023
Olav Würtz Hansenuntil 6 Oct 2016
Ole Steffensenuntil 6 Oct 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2702317715% to under 20% of capital and votes29 Dec 2006 to 13 Oct 2023
CVR 1769784666.7% to under 90% of capital and votes29 Dec 2006 to 13 Oct 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Nov 2005 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -155 | -167 | -33 | -69 | -13 |
| Operating profit | Not reported | Not reported | Not reported | -69 | -13 |
| Result for the year | -146 | +90 | +13 | -52 | -143 |
| Equity | 2,566 | 2,662 | 2,646 | 2,591 | 2,448 |
| Total assets | 11,516 | 11,571 | 11,514 | 11,523 | 11,315 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -4.6%note 3 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,479note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Feb 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Apr 2019
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.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Ole Steffensen, den 13.10.2023.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.10.2023.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 30.06.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 01.07.2023.
Ny adresse: Holmboes Alle 1A, 11., 8700 Horsens
Ny kommune: Horsens
Likvidatorer:
Fratrådte:
Lotte Pinstrup Eskesen, den 16.11.2021.
Tiltrådte:
Ole Steffensen, 8700 Horsens, den 16.11.2021.
Likvidation vedtaget 06.10.2016
Ny adresse: c/o Gorrissen Federspiel, Silkeborgvej 2, 8000 Aarhus C
Ny kommune: Århus
Likvidatorer:
Tiltrådte:
Lotte Pinstrup Eskesen, den 06.10.2016.
Direktion:
Fratrådte:
Olav Würtz Hansen, den 06.10.2016, Ole Steffensen, den 06.10.2016.
Selskabet tegnes af likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Triacon International Copenhagen ApS, Tuborg Boulevard 12, 3., 2900 Hellerup.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.01.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 27.01.2011.
Vedtægter ændret:
30.09.2008.
Direktion:
Udtrådt af direktionen:
Mads Peder Skøtt Lorenzen, den 30.09.2008.
Revision:
Udtrådt af revisionen:
CVR-NR. 28098820 SELSKABET 080808 P/S, den 07.10.2008.
Indtrådt i revisionen:
RGDREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kystvejen 29, 8000 Århus C, den 01.10.2008.
Vedtægter ændret:
29.12.2006.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt ved konvertering af gæld, kurs 18.406,00.
Kapitalen udgør herefter kr. 150.000,00.
Direktion:
Udtrådt af direktionen:
Bo Helligsøe, den 29.12.2006, Mogens Lauritzen, den 29.12.2006, Carsten Lykke, den 29.12.2006.
Indtrådt i direktionen:
Direktør Olav Würtz Hansen, den 29.12.2006, Investeringsrådgiver Mads Peder Skøtt Lorenzen, den 29.12.2006, Direktør Ole Steffensen, den 29.12.2006.
Ny adresse:
c/o Crescendo A/S, Christian X's Vej 56-58, 8260 Viby J.
Ny adresse:
c/o CRESCENDO A/S, Sønderhøj 7A, 8260 Viby J.
Stiftelsesdato:
02.11.2005.
Seneste vedtægtsdato:
02.11.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26335426 ID EJENDOMME A/S, Sønderhøj 7A, 8260 Viby J, den 02.11.2005.
Direktion:
Direktør Carsten Lykke Bundgaard, den 02.11.2005, Investeringschef Bo Helligsøe, den 02.11.2005, Administrationschef Mogens Lauritzen, den 02.11.2005.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 28098820 CITYREVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kystvejen 29, 8000 Århus C, den 02.11.2005.
Første regnskabsår:
02.11.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011797020Holmboes Alle 1, 8700 Horsens