CVR 29317461Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 18 Jan 2006
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 Selskabet af 18. januar 2006 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
1
CVR registry, 2021
Gross profit
-105.5K
DKK, annual report 2023
Result
+2.1M
DKK, annual report 2023
Equity
5M
DKK, annual report 2023
NIELS ESBEN AUKEN HOLDING ApSCVR 32643175, 100% of capital and votes, until 2 Jun 2025
Niels Esben Aukenuntil 2 Jun 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3264316725% to under 33.3% of capital and votesnotified 17 Jan 20239 Jun 2010 to 17 Jan 2023
CVR 32643175100% of capital and votesnotified 17 Jan 20239 Jun 2010 to 2 Jun 2025
CVR 3264318320% to under 25% of capital and votesnotified 17 Jan 20239 Jun 2010 to 17 Jan 2023
Selskabet af 18. januar 2006 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet af 18. januar 2006 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4167484925% to under 33.3% of capital and votes7 Sep 2020 to 2 Jun 2025
CVR 3710847250% to under 66.7% of capital and votes21 Sep 2015 to 1 Jul 2021
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 Jan 2006 to 10 Nov 2026.
Aug 2021, 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 | Q3 2006 | 2007 | 2008 | 2009 | Aug 2021 |
|---|---|---|---|---|---|
| Employees | No count | 2 | 1 | 0 | 1 |
| FTE | 0 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009; quarterly Q3 2006; monthly Aug 2021.
Latest Aug 2021, published 19 Oct 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 357 | -114 | -2,655 | -225 | -106 |
| Operating profit | +357 | -114 | -2,965 | -225 | -106 |
| Result for the year | +884 | +984 | +21,359 | +38 | +2,096 |
| Equity | 8,667 | 9,650 | 8,796 | 8,834 | 4,980 |
| Total assets | 8,930 | 9,930 | 8,844 | 8,856 | 5,001 |
| Employees (average) | Not reported | Not reported | 1 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -131.8% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | n.m.note 1 | -100% | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,896note 3 | -2,758note 3 | -2,965note 3 | -6,860note 3 | -49 |
| Interest coverage (rentedækning) | 9.1x | n.m.note 4 | -23.1x | -0.7x | -1.8x |
| Adjusted equity ratio (justeret soliditetsgrad) | 97.1%note 5 | 97.2%note 5 | 99.5%note 5 | 99.8%note 5 | 99.6%note 5 |
| ROIC (afkast af investeret kapital) | 4.8%note 3 | -1.3%note 6 | -36.4%note 7 | -4.5%note 7 | -2.1%note 8 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. 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 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 31 Jan 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 8 Jun 2020
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.
16 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. 02.06.2025 opløst ved fusion med CVR-nummer: 32643175 NIELS ESBEN AUKEN HOLDING ApS.
Vedtægter ændret: 17.01.2023
Bestyrelse:
Fratrådte:
Niels Esben Auken, den 17.01.2023, Anders Vest Christiansen, (formand), den 17.01.2023, Nikolaj Foged, den 17.01.2023.
Selskabet tegnes af direktøren.
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber samt efter direktionens skøn dermed beslægtet virksomhed.
Revision:
Fratrådte:
RISSKOV REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2021.
Tiltrådte:
CVR-NR. 38751646 KOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Brunbjergvej 3, 8240 Risskov, den 01.01.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.05.2020.
Tiltrådte:
CVR-NR. 31574994 RISSKOV REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Brunbjergvej 3, 8240 Risskov, den 05.05.2020.
Vedtægter ændret: 05.09.2016
Nyt navn: Selskabet af 18. januar 2006 ApS
Nyt binavn: AARHUS GEOPHYSICS DK ApS
Bestyrelse:
Tiltrådt som formand:
Anders Vest Christiansen, den 06.04.2009.
Indtrådt i bestyrelsen:
Nikolaj Foged, den 06.04.2009.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 13.10.2011.
Ny adresse:
c/o Esben Auken, Lollandsgade 52, 8000 Århus C.
Vedtægter ændret:
06.04.2009.
Nyt navn:
AARHUS GEOPHYSICS DK ApS.
Binavn:
SKYWARE ApS (AARHUS GEOPHYSICS DK ApS).
Vedtægter ændret:
24.09.2008.
Nyt navn:
AARHUS GEOPHYSICS ApS.
Nyt binavn: SKYWARE ApS (AARHUS GEOPHYSICS ApS).
Slettet binavn: AARHUS GEOPHYSICS ApS (SKYWARE ApS).
Vedtægter ændret:
23.05.2008.
Nyt binavn: AARHUS GEOPHYSICS ApS (SKYWARE ApS).
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Anders Vest Christiansen, den 22.01.2008.
Udtrådt af bestyrelsen:
Nikolaj Foged, den 22.01.2008, Max Halkjær, den 22.01.2008, Kurt Ingvard Sørensen, den 22.01.2008.
Indtrådt i bestyrelsen:
Direktør Christian Haarsløv Sodemann (formand), den 22.01.2008.
Ny adresse:
c/o Geologisk Institut, Høegh-Guldbergs Gade 2, 8000 Århus C.
Ny adresse:
c/o Esben Auken, Høegh-Guldbergs Gade 2, 8000 Århus C.
Stiftelsesdato:
18.01.2006.
Seneste vedtægtsdato:
18.01.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,40.
Stiftere:
Niels Esben Auken, den 18.01.2006, Anders Vest Christiansen, den 18.01.2006, Nikolaj Foged, den 18.01.2006, Geofysiker Max Halkjær, den 18.01.2006, Kurt Ingvard Sørensen, den 18.01.2006.
Bestyrelse:
Anders Vest Christiansen (formand), den 18.01.2006, Niels Esben Auken, den 18.01.2006, Nikolaj Foged, den 18.01.2006, Geofysiker Max Halkjær, den 18.01.2006, Kurt Ingvard Sørensen, den 18.01.2006.
Direktion:
Niels Esben Auken, den 18.01.2006.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 18.01.2006.
Første regnskabsår:
18.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012005438Lollandsgade 52, 8000 Aarhus C
