CVR 29207291Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)DyssegårdFounded 19 Dec 2005
Compiled by Dandex from the Danish Business Registry (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 A 5 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 DandexEmployees
0
CVR, 2016
Gross profit
380.4K
DKK, annual report 2016
Result
+74.2K
DKK, annual report 2016
Equity
1.8M
DKK, annual report 2016
A 4 HOLDING ApSCVR 26927544, 100% of capital and votes, until 13 Mar 2017
Jørgen Rathsachuntil 1 Dec 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26927544100% of capital and votes19 Dec 2005 to 13 Mar 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
19 Dec 2005 to 13 Nov 2026.
Oct 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Mar 2015 to Oct 2016.
Latest Oct 2016, published 23 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 146 | 512 | 567 | 398 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | 380 |
| Operating profit | +50 | +147 | +592 | -505 | +95 |
| Result for the year | -74 | -92 | +398 | -328 | +74 |
| Equity | 910 | 1,997 | 2,395 | 1,718 | 1,792 |
| Total assets | 6,074 | 7,792 | 7,319 | 4,774 | 2,286 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | 117.1% | 10.3% | -29.8% | Not reported |
| EBIT margin (overskudsgrad) | 34.5% | 28.8% | 104.4% | -127% | Not reported |
| EBITDA | 106 | 202 | 1,129 | -271 | 213 |
| EBITDA margin (EBITDA-margin) | 72.7% | 39.4% | 199.2% | -68% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 0note 2 | 58note 3 | Not reportednote 4 | 233note 3 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 5 months (1 Jan to 31 May 2012). Changes against it compare periods of different length.
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.
Annual report 2016
1 Jun 2015 to 31 May 2016, published 10 Nov 2016
Annual report 2015
1 Jun 2014 to 31 May 2015, published 30 Nov 2015
Annual report 2014
1 Jun 2013 to 31 May 2014, published 17 Nov 2014
Annual report 2013
1 Jun 2012 to 31 May 2013, published 14 Nov 2013
Annual report 2012
1 Jan 2012 to 31 May 2012, published 9 Nov 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 A 5 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.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 01.12.2016
Likvidatorer:
Tiltrådte:
Jørgen Rathsach, den 01.12.2016.
Direktion:
Fratrådte:
Jørgen Rathsach, den 01.12.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Sebastian Valenzuela Araya, Grøntoften 5, st. th., 2870 Dyssegård
Ny kommune: Gentofte
Vedtægter ændret:
05.02.2014.
Ny adresse:
c/o Martin Rathsach, Høeghsmindevej 5, 1., 2820 Gentofte.
Ny kommune:
Gentofte.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.11.2013.
Vedtægter ændret:
22.12.2011.
Selskabet tegnes af en direktør.
Regnskabsår ændret til:
01.06 - 31.05.
Omlægningsperiode:
01.01.2012 - 31.05.2012.
Vedtægter ændret:
01.09.2009.
Ny adresse:
Østerbrogade 93, st., 2100 København Ø.
Ny kommune:
København.
Vedtægter ændret:
25.01.2007.
Ny adresse:
c/o Mette Henningsen, Strandvejen 62B, 4., 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
25.01.2007.
Ny adresse:
c/o Mette Henningsen, Strandvejen 62B, 4. 1., 2900 Hellerup.
Vedtægter ændret:
27.10.2006.
Ny adresse:
c/o Bang & Olufsen, Falkoner Alle 7, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
Stiftelsesdato:
19.12.2005.
Seneste vedtægtsdato:
19.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stiftere:
CVR-NR. 26927544 A 4 HOLDING ApS, Tuborg Sundpark 3, 4. tv., 2900 Hellerup, den 19.12.2005, CVR-NR. 29206627 MARTIN RATHSACH ApS, Høeghsmindevej 5, 1., 2820 Gentofte, den 19.12.2005.
Direktion:
Martin Allan Rathsach, den 19.12.2005, Direktør Jørgen Rathsach, den 19.12.2005.
Selskabet tegnes af to direktører i forening.
Revision:
CVR-NR. 28319347 R60 STATSAUTORISERET REVISIONSAKTIESELSKAB, Bomhusvej 13, 1., 2100 København Ø, den 19.12.2005.
Første regnskabsår:
19.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011901502Grøntoften 5, 2870 Dyssegård